Managers of Wealth Offshore

Mourant Ozannes advises LSE listed LondonMetric Property

We are very pleased to have established new lending relationships with four strong institutional investors.

Offshore law firm expands global offering with BVI merger

The firm's BVI offering will include funds, corporate and dispute resolution work.

Ogier backs CI construction awards

The awards celebrate achievements and showcase the successes of the wide range of professional service

Termination and De-registration of Cayman Regulated Funds: Consider action now to reduce 2017 fees

Managers of Cayman Islands regulated funds who are reviewing whether to wind any of them down before the end of 2016 may want to act promptly

Isle of Man CAA and UK CAA reach key agreement on UK based operators of ‘M’ Registered aircraft

The letter was signed by IOM CAA Director of Civil Aviation, Simon Williams and the UK CAA Group Director for Safety & Airspace Regulation.

Finance firm boss faces £1 million fraud charge

It is expected that formal committal proceedings will take place on 21 November.

New edition of Jersey insolvency and Asset Tracking just published

There are also comprehensive commentaries on guarantees, reciprocal enforcement of judgments, insolvent trusts, foundations and taking security.

Summit Trust Cayman in who’s who of International Trust Advisors

Our leading position is testament to our commitment to provide a top-tier trustee service to wealthy international families.

Mr Bigs forced to explain wealth

Those who fail to provide an adequate explanation of their riches will face civil legal proceedings to recover the cash or criminal charges if they make false or misleading statements.

Wildenstein Tax Fraud Trial Turns Rowdy in Second Week

Prosecutors say the Wildenstein clan and its advisors used offshore trusts to protect assets worth several billion euro from estate taxes

Barbados, China Sign New Agreement

The senator further stated that the objective of this inter-governmental agreement is to enhance clinical and technical skills and to explore best practices in health-care delivery.

Pressure mounts over lawyers bill; 75-80% of firms urge passage

The Cayman Islands Law Society said Wednesday that more than 80 percent of its members back the legislation.

Commercialisation of trusts heightens risk of insolvency

Another contributory cause of insolvency in trusts was the financial crisis of 2008 when many trustees found that the value of their portfolio of trust assets had dropped, resulting in cases being referred to the courts where the trust assets were finance

Tax Director’s decision on information request could be open to judicial review

The Court of Appeal hearing, which will be held later this year, could pave the way for an apparently valid notice issued by the Director of Income Tax to be subsequently struck down by the courts.

Volaw Wins Best Islamic Trust Formation Services Award

The prestigious GIFA ceremony was held in Jakarta in the presence of H.E. Joko Widodo, President of the Republic of Indonesia and many other dignitaries from the Islamic world.

Cayman Islands - New Trade Marks Bill

Clients will still be required to pay annual maintenance fees in order to maintain a registration’s validity.

Conyers named Offshore Law Firm of the Year 2016

This is the second time the firm has won this prestigious award having won in 2014.

Liquidators’ fees: BVI Court provides green light for Liquidators to draw interim payments on account without a formal fee approval - Harneys

The Court also specifically provided that newly appointed liquidators could draw payments of up to 80% on account of their reasonable remuneration and expenses on an interim basis without the need to obtain prior approval from the creditors’ committ

Baha Mar In $6m Monthly Value Fall

And this figure could be even higher, were the months between the late June 2015 Chapter 11 bankruptcy protection filing and Deloitte & Touche’s appointment factored into the calculations.

Bank of Portugal forces banks to report offshore operations in 2017

The Bank of Portugal will be responsible for issuing and updating a list of relevant offshore locations based on the information regularly provided by the banks and other institutions

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