Managers of Wealth Offshore

George Town company executive arrested for cocaine

The Royal Cayman Islands Police Service (RCIPS) in the release further revealed that the man had been bailed as investigations continue.

Cayman to bring fight over BO to local courts

He said that under no circumstances would the Cayman government engage with any British officials that may seek to establish a public beneficial ownership register.

Cayman seeking constitutional changes

Speaking at a press briefing on Wednesday, following his return from London, the premier set out his plans for fighting the imposition of a public beneficial ownership register in the British Overseas Territories before it becomes the international global

Britain and Brussels: The double threat to Cayman’s economy

“By contrast, financial services are an area of domestic responsibility for territory governments, where they surpass – an important point to remember – international standards in the context of beneficial ownership,

The International Comparative Legal Guide to Fintech 2018 - Isle of Man Chapter

The Fintech sector in the Isle of Man consists of, among other things, e-gaming, payment services and crypto-currencies.

New Compulsory Bermuda Bye-law Filing Requirements

As your Corporate Services Provider, and pursuant to our existing services agreement, we will review your bye-laws and prepare the relevant information for filing in accordance with the requirements of the Act.

Register of trusts

This comment seems to be in direct contrast to the current position adopted by both the UK Government and the EU pursuant to 5AMLD in that access to registers of trusts is required to be subject to a “legitimate interest” test.

Ogier's trusts rising stars recognised as Future Leaders by Citywealth

No other offshore law firm has as many lawyers included on the list as Ogier.

VG and Ward Yates act in MEA deal

Arqaam Capital acted as the lead arranger and book runner, while BNY Mellon acted as the delegate and Minhaj Advisory acted as the Shariah adviser.

House of Lords paves way for OT public ownership registries

The amendment brought in the House of Commons at the end of April attracted strong criticism from the overseas territories governments, given that orders in council are only issued in extremely rare circumstances, typically involving the implementation of

Collas Crill advises on financing of Park Place

The team at Collas Crill consisted of Consultant Shelagh Mason

Carey Olsen advises SVP on acquisition of Vita Group

The Carey Olsen team assisting SVP on the various corporate and finance aspects of the transaction included partner Nick Bullmore and counsel Dylan Wiltermuth from the firm's Cayman Islands office

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.