Managers of Wealth Offshore

A decade of building on strong foundations: the tenth anniversary of the Foundations (Jersey) Law

This year marks the tenth anniversary since the enactment of the Foundations (Jersey) Law 2009

Walkers wins legal battle at Privy Council

The Privy Council decision, delivered yesterday, said that the Supreme Court ruling by then Chief Justice Ian Kawaley had been correct and that the Bar Council should have granted WBL recognition.

Rolle Blasts Corruption Claims

While Commodore Bethel said yesterday he was aware of Mr McAfee’s accusations, he declined comment, telling The Tribune the matter has been referred to the police.

Harneys launches BVI Economic Substance Classification Solution

The Act introduces requirements for certain BVI entities that are carrying on one or more “relevant activities” in any “financial period” to have adequate economic substance in the BVI.

Financial orders – handle with care

Financial service businesses must be careful with all financial orders.

The Judicial Review 'Filter' and need for Open Justice

Such paralysis would clearly be contrary to efficient public administration.

Fund Finance in Luxembourg: the essentials

The result is an attractive, secure legal framework that works strongly to the benefit of secured finance parties in transactions involving Luxembourg obligor corporate and fund structures granting security and, consequently, fund promoters seeking invest

Appleby Isle of Man Sponsors Love Tech

Appleby is passionate about supporting local community initiatives and at the heart of the firm’s corporate social responsibility strategy in the Isle of Man is a theme centered on youth, education and sport.

Cayman Islands Economic Substance Legislation

All Cayman Islands entities need to determine whether the Regime will apply to them and, if so, what measures are required to comply with the Regime.

Amendments to Cayman trusts law

The amendments are largely the fruits of a Cayman Islands Law Reform Commission industry consultation process, and were carefully crafted to ensure that the Law meets the evolving needs of the industry.

Flexible ISAC Law to Offer Client Solutions

Final consultations are now taking place in respect of the Incorporated Segregated Accounts Companies 2019 (Bill), which is expected to appear on the statute books soon.

Attorney general takes aim at anti-money laundering assessment

Bulgin said this invariably explains why there are fewer money laundering convictions in the Cayman Islands.

Pragmatic Solutions for Sensitive Trusts - Collas Crill

In its reasoning, the Court explained that the trust had been administered under the supervision of the Court for some 20 years

Appleby attorney named 'Private Client Lawyer of the Year'

Carlos continues to be lauded for his strengths in trusts litigation.

Five of Ogier's rising stars named in eprivateclient Channel Islands Top 35 under 35

Career progression, the quality and number of nominations and the seniority of who made the nomination and what that person said were crucial elements in determining who makes the list.

Trust Corporation legal officer named on top 35 under 35 list

There are several factors considered during the judging process, which is undertaken by senior members of PAM Insight’s editorial team

Two Bedell Cristin lawyers named in top young professionals’ list

“They are both exceptionally strong lawyers who are great to work with, and we’d like to congratulate them on this well-deserved listing.”

Shakira appears solemn as she pleads innocent in tax evasion case

‘Shakira has always, including in the period between 2011 and 2014, met her tax obligations in every country she has worked in,’ the statement read.

Joint report by the IBA and the OECD on the Role of Lawyers and International Commercial Structures could bring changes to international transactions

This report will clearly be of interest to lawyers but also to clients involved in multi-jurisdictional transactions.

The fallout from Maddoff continues; claw back of redemption proceeds

This was another line of cases in the ongoing fallout of the collapse of Bernie Madoff’s Ponzi scheme in 2008.

Legal