Managers of Wealth Offshore

Malaysia sets up task force to probe 1MDB scandal

The special task force will be charged with seizing back assets and pursuing legal action against those suspected of breaking the law in relation to the fund

Charities - The importance of philanthropy for wealth - Appleby

The Jersey Register of Charities will be public.

On board: liability and indemnity - Appleby

First Published in The Royal Gazette, Legally Speaking, May 2018

Court restores confidence in Channel Islands trusts

‘This new ruling in the Privy Council has restored confidence in the security of assets held in Jersey and Guernsey trusts,’ he said.

Carey Olsen supports NZ crypto investment fund

The fund, which has been authorised under the Jersey Private Fund regime, has appointed Techemy Capital Limited as investment adviser and will invest in cryptographic token deal flow.

Hawksford update on new fiscal rules introduced by HMRC

A careful review will need to be made of all structures with a UK connection and a UK tax filing requirement. It may also be necessary to revisit the original tax advice received as any errors or omissions will also be caught within these new rules.

Mourant advise The Channel Islands Co-operative Society on Jersey's first Premier Inn hotel

The team assisted with pre-let agreements, construction documentation as well as negotiating and settling the form of lease itself.

Carey Olsen acts in Asian investment

The new funding round follows the fund's successful first close last July and subsequent exit from its first investment, which returned 37% gross in six months to investors.

Russian dirty money entering UK through BOTs, report says

To combat this corruption, the report says the UK Government must show stronger political leadership in ending the flow of dirty money into the UK.

GPR will see businesses fulfil ethical expectations carey olsen conference told

"If you want to have a successful business you need to have a business where people think they are treated fairly as a customer. GDPR is simply regulation catching up with that expectation," said Mr Dunster.

Recognition for Ogier partners in ALB's top ten offshore lawyers list

ALB's top ten offshore list is compiled from more than 150 client reviews of lawyers from around Asia, and by ALB's independent editorial team.

The insurance distribution directive and its consequences for the Luxembourg life insurance industry by Ogier

The aims and potential consequences of this overwhelming EU legislation on the insurance sector have been already presented and commented by many authors.

Babbé acts for Carillion captive

Nicholas Vermeulen and Christian van den Berg of PricewaterhouseCoopers CI were appointed joint liquidators of the company.

Award Winners — Lawyers & Law Firms

Firm of the Year 2018: Hogan Lovells

At a glance: guide to Jersey's new charity law

Individuals or corporate bodies that administer and run charities will be known as 'governors' and will have a new statutory duty under the law which will apply in addition to any existing duties as trustees of a trust or council members of a fo

Voisin acts in CLO refinancing

Voisin has acted as legal Counsel in connection with an issuance of collateralised loan obligation (CLO) refinancing notes. Saranac CLO III and Saranac CLO III issued just over $363 million of refinancing notes. The notes, which are rated by Moody&r

UK law firm accused of failings over Azerbaijan leader's daughters' offshore assets

Child & Child set up secret company in British Virgin Islands and claimed Leyla and Arzu Aliyev had no political connections

US to resume prosecutions of deliberate offshore tax avoiders

US expats who have willfully failed to declare unpaid tax to the IRS have until September to come clean or once again risk prosecution as a key amnesty programme ends.

GDPR will see businesses fulfil ethical expectations, Carey Olsen conference told

The primary focus of GDPR is to protect the personal data of citizens of the European Union wherever it is held, processed or transferred.

Privy Council Decision: Beneficial Ownership of Joint Accounts - Higgs and Johnson

The Supreme Court held that the funds were held on trust for Mr. Lennard’s estate as Mr. Moree had not proven that Mr. Lennard intended to make a gift of the funds to him.