Managers of Wealth Offshore

Bermuda prepares for economic substance monitoring assessment in December

The OECD FHTP’s approval means Bermuda’s legal framework is in line with OECD standards, confirming its status as a non-harmful tax jurisdiction.

E-ID As Valid Evidence Of Identity In Jersey

The changes to the Handbook include the addition of a reference to E-ID in the list of acceptable sources of evidence of identity at Section 4.3.2 of Part 1, alongside original "wet ink" documents, certified copy documents and external data sour

Weavering: Privy Council decides that redemption payments in complex Cayman Islands case were preferences

The PC concluded that the payments were preferences and that on policy grounds, a change of position defence was not available.

Corbett le Quesne shortlisted in two Citywealth IFC Awards categories

We are especially excited to be nominated in the Boutique Law Firm category

Series of nominations for Carey Olsen at Citywealth IFC Awards 2020

Now in their ninth year, the awards were established to highlight the excellence of the advisers and managers in the private wealth sector

Carey Olsen on offshore shortlist of three for Chambers High Net Worth Awards 2019

The awards take place at the Underglobe in London on Thursday 3 October.

Cayman Islands: Duties Of Directors Of Cayman Companies

Duties of directors of companies in the Cayman Islands are determined by Cayman common law and statute and are summarised below.

Bahamian Law Firm In Awards Nominee First

“The nomination by Chambers is a reflection of years of hard work in the area by many members of the firm, and we are proud to be the first Bahamian law firm named as finalists for this award.

Four at Mourant are 'names to know' in Global Restructuring Review

GRR states that in this region, having restructuring advisers and lawyers who understand the local market is invaluable and cites two cases to support the Mourant lawyers' listings in the guide.

Legal Frontiers in Bermuda - Appleby Global

It has become clear throughout the advancement of financial innovation in Asia that a sound legal and regulatory regime in which businesses can operate is key to success.

Carey Olsen on offshore shortlist of three for Chambers High Net Worth Awards 2019

Carey Olsen is one of only three firms shortlisted for Offshore Firm of the Year at the Chambers High Net Worth Awards 2019.

JERSEY: Islamic finance and real estate investment

Jersey is a jurisdiction of choice for pension funds, institutions, sovereign wealth funds, fund managers and private wealth investors in real estate.

Conyers provides information on theft of documents from former Mauritius office

Venture Law immediately engaged a third-party data security company and launched an investigation to determine the scope of the issue.

Guernsey: The Growth Of Private Funds

How are private funds blurring the old distinctions between Private Wealth and Investment Funds work?

2019 Global Survey on the Commercialisation of Disputes – Cayman Islands

The Court may order that costs (including attorney’s fees, court fees, expert witness fees, travelling expenses for witnesses, and any other expense reasonably incurred by an attorney during the course of the litigation not included in the attorney&

Ogier advises on the launch of Medicxi III

This brings the total amount raised by Medicxi in the last three years to over $1 billion.

Down the Rabbit Hole and through the Looking Glass...

The Cayman Islands Scheme of Arrangement under the Magnifying Glass

Ranking success for Bermuda law firms

Appleby’s private client and trusts practice is ranked in Band 2,

Gold worth £4m seized at Heathrow by officers investigating drugs cartel

The gold is now being treated as money laundering in an investigation by the Cayman Islands with the help of the NCA.

Cayman Heading up International Gold Smuggling Probe

The gold is now the subject of a money laundering investigation run by Cayman authorities, with the assistance of the NCA.