Managers of Wealth Offshore

Scotiabank, Union Still Haggling Over Jobs Going Offshore

Scotiabank is on efficiency drive and has previously said that it is creating centres of excellence in the Caribbean as focal points to serve clients.

Celebrity film scheme to appeal £700m tax case decision

"Innocent investors went in on advice and if anyone has been immoral and unfair it's HMRC," reports UK newspaper the Daily Mail.

Argentina Seeks Antigua Accounts Information in Odebrecht Probe

It all has to do with the Odebrecht case.

Mourant Ozannes acts on top three private equity transactions in first quarter 2017

The firm’s team of more than 40 professionals handles complex, cross-border matters for many of Europe’s highest-profile and most prestigious funds and transactions.

Mourant Ozannes advises on largest ever European Private Equity firm fundraising

The Mourant Ozannes team was led by Felicia de Laat and senior associates Rachel Fowler and Matt McManus with assistance from colleagues in the funds, finance and corporate and other teams.

FinReg Spring Update 2017 - Jersey

Some brief thoughts on the implications of these developments for your business.

CRA pursuing criminal charges against Panama Papers tax cheats

The Canada Revenue Agency says it has “upped its game” and launched dozens of criminal investigations into offshore tax schemes

Former Cayman Football Official Pleads Guilty In Corruption Scandal

Costas Takkas, a former general secretary of the Cayman Islands Football Federation, became the latest official to plead guilty in connection with his receipt and transmission of millions of dollars in bribes paid to Webb.

Flying the Manx flag at conference in Miami

The significant efforts that the island and its businesses have gone to to ensure FATCA compliance.

Successful EBACE 2017 for Appleby

The Appleby contingent was among 13,000 business aviation professionals from more than 100 countries who attended.

£7.5 million security for costs awarded against foreign litigation funder

The amount of security sought was less than the total funding provided to the Claimants by each of the funders.

Dickinson Gleeson helps Land Securities acquire portfolio of outlet centres

The properties were held through a complex ownership structure and the acquisition was structured as a purchase of units in two Jersey Property Unit Trusts.

The global reach of the BVI as an investment funds jurisdiction

Approximately one quarter of all offshore hedge funds established worldwide over the years have been domiciled in the BVI.

BVI financial services licensees and professionals should prepare for the upcoming Caribbean FATF evaluation and national risk assessment

Under its mandate the regulator will focus on the implementation of four key policy areas: senior management oversight policies, control measures, record keeping measures, and staff training programmes.

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