Managers of Wealth Offshore

Recognition for Mourant Ozannes as it celebrates 5th year in Hong Kong

In August, the firm relocated to new office space located in the heart of Central Hong Kong in order to accommodate this expansion.

IRS seeks offshore debit card info using John Doe summons

This action will help ensure that pre-paid cards aren’t being inappropriately used to repatriate hidden income and avoid taxes.

Law Society: HMRC disclosure demands conflict with LPP

There is uncertainty over the definition of a TCSP – it may cover a whole range of firms that provide or refer offshore advice to their clients.

Disclosure to HMRC trumped by legal privilege?

The Law Society has indicated that it does not want to be in conflict with HMRC

Senior banker sentenced for fraud

Charges include money laundering

New High: Appleby advises on 35 HKEx Listings in 2016

The Group will use parts of the proceeds from its public offering to expand its securities margin financing services and underwriting business.

Signature not mine, says Maryam

In the reply, she denied two key evidences the PTI presented to establish that she is the beneficial owner of the London flats.

Channel Island Brexit talks continue

The visit has been welcomed by Channel Island political leaders and those who have attended talks.

Panama suspends Panama Papers investigation

It was now in the hands of the Supreme Court to decide whether to reactivate the investigation.

Register of Directors to be filed by 31 January 2017

Estera Services Limited is pleased to inform you that we will send this information electronically on behalf of all our clients where we act as registered office, using the information we currently hold on file.

Regulatory Update for Cayman Islands Mutual Funds

On 16 December 2016 the Cayman Islands Government enacted The Mutual Funds (Annual Returns) (Amendment) Regulations, 2016 (the “Amendments”).

Documents link Maryam to offshore assets

Minerva is the holding company for Nescoll and Nielson Enterprises, two offshore firms at the centre of the scandal engulfing the prime minister’s family.

Appleby assists in £115 million UK property deal

The properties acquired are in Greater Manchester, Peterborough, Maidstone, Leicester and Banbury

Govt, APS and unions sign pension reform agreement

The agreement comes after months of social dialogue and close to 30 meetings amongst the parties involved.

Walkers Partner becomes Guernsey Advocate

Has lived in Guernsey for 12 years.

Walkers Advises Listed Bank on the Launch of New Private Equity Fund

The fund will focus on private equity investments aimed on high growth technology companies in Russia and elsewhere.

Jho Low Wins Fight to Boot Rothschild

The mysterious financier wants to fight a U.S. asset grab of high-end real estate and other luxury purchases.

MannBenham Advocates have been voted Law Firm of the Year

Citywealth International Financial Centre Awards were established to highlight the excellence of the advisers and managers in the private wealth sector

Cayman Islands proposes introduction of beneficial ownership registers

Cayman decided to enhance its systems by developing the concept of a centralised platform

Offshore firm Collas Crill banks on private wealth for growth in Asia

It is in Asia where the firm sees a lot of the buzz being generated particularly in the private wealth space.

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