Managers of Wealth Offshore

Walkers Acts on the Launch of Two Jersey Private Funds

The Walkers team was led by partner Jonathan Heaney who was assisted by senior counsel Christopher Reed.

Walkers (Hong Kong) Acts on iQiyi's and Bilibili's Nasdaq IPO

The deal was led by Hong Kong Partner Amelia Hall and Senior Associate William Lee.

Cayman Islands Anti-Money Laundering Regulations Update 2018 - Ogier

Some of the language used in the Guidance Notes created areas of uncertainty, particularly within the investment funds industry.

Mueller prosecutors defend money laundering charge against Manafort

Manafort is accused of laundering more than $30M that flowed through offshore bank accounts.

The Maltese connection with Iran sanctions busting

An investigative reporter’s killing has shone new light on a shadowy deal she uncovered

Of Sound Mind and Memory: New Guidance for Trustees Regarding Settlor Capacity in the Cayman Islands

While the Trustee was satisfied that the Settlor had written the 2012 Letter, the Trustee was concerned about the Settlor’s mental capacity to properly exercise her power of amendment.

Changes to Bermuda’s Beneficial Ownership Regime

The beneficial ownership register is not publicly accessible and may only be accessed by or on behalf of the Registrar of Companies.

US Supreme Court declines to hear FATCA case

The US Supreme Court on Monday declined to hear a challenge to the Foreign Account Tax Compliance Act, which had been brought by a group of American expatriates and led by Kentucky Senator Rand Paul, who had argued that the 2010 legislation violated their

Ogier advises on the listing of Safe Harbour Holdings plc on AIM

Trading commenced on 15 March 2018.

Managing the complexity of Luxembourg structuring and product options

The use of European labels is an integral part of Capital Markets Union (CMU) and they will grow in importance as CMU develops.

Leading offshore law firm shortlisted for 'Best Offshore Law Firm' Award

The award rewards firms that have demonstrated a consistently high standard in providing offshore legal services to the hedge fund sector.

Seven Reasons to Register an Aircraft in the Cayman Islands

The Cayman Islands enjoys a stable system of government, consisting of an 18 member Legislative Assembly elected by the people every four years which enables the Cayman Islands largely to self-govern on local affairs, and a Governor who is the formal repr

Appleby Mauritius advises on the issue of USD 300 million 4.500% senior notes

To be listed on the Singapore Exchange Securities Trading Limited

World-first property beneficial ownership register set for green light

The UK government is to publish legislation to introduce the world’s first public register of beneficial ownership register of overseas companies and other bodies that own UK property or participate in UK government procurement.

How Pilatus banker Ali Sadr Hasheminejad played hide-and-seek with the Americans

Ali Sadr Hasheminejad regularly travelled to the United States from Malta. But an investigation into the circumvention of Iran sanctions finally caught up with him, less than a year since his private bank was plunged into a national scandal. We trace the

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