Managers of Wealth Offshore

Swiss Supreme Court rules on stolen data in international tax assistance procedures

In the present case, the bank data were collected by former UBS employees in France who wanted to put an end to illegal tax practices of the bank.

Andorra bank seeks probe after U.S. Treasury forced closure for 'money laundering'

The USA Patriot Act, passed in response to the 9/11 attacks, gives FinCEN the power to label companies as aiding and abetting money launderers without going through a court process.

Who’s Who Legal Recognises Carey Olsen Lawyers

Also listed in the guide were Jersey partners Robert Milner and James Mulholland and Guernsey partners Christopher Anderson, Andrew Boyce, David Crosland and Ben Morgan.

Tax court judge recuses himself from KPMG-linked trial after CBC revelations

Randall Bocock attended party hosted by law firm that endorsed KPMG tax scheme

Venezuela Further Cements Its Diplomatic Relationship With St. Kitts And Nevis

Additionally, for the year 2017, the Team Unity Government has allocated ECD$35.4 million to be disbursed through the Fresh Start.

Mourant Ozannes advises on proposed merger of OneWeb and Intelsat and connected $1.7 billion capital injection by Softbank

Within our corporate team, we have both the breath and depth of expertise to provide all clients involved with the best possible service in these circumstances.

Collas Crill Advises on Sale of Award Winning Payment Processing Company

The Collas Crill team comprised of senior associate Tristan Ozanne from the firm's commercial department and group partner Michael Morris from the UK property team.

Guernsey regulator disqualifies adviser for fraud

Mr Galliers consented to the making of the disqualification order and the Royal Court ordered that Mr Galliers be disqualified for 12 years.

Jersey real estate – an investment that doesn't go out of fashion

Recent activity in St Helier points to an appetite for high quality, large scale investment properties backed by solid covenants.

Carey Olsen advises on boutique commercial property sale

A newly-refurbished, fully-tenanted commercial property comprising just under 10,000 square feet of office and residential premises, 7 Esplanade attracted substantial interest from potential investors.

The Bahamas Amends the Trustee Act, 1998 - Higgs & Johnson

Restriction on an outgoing trustee’s claim for release and limitation on release given by new or continuing trustee

Cayman Introduces the Limited Liability Partnership Bill, 2017 - Higgs & Johnson

Features of an LLP are set out below.

Redemptions from Cayman Funds by Alric Lindsay, Higgs & Johnson

By “liquidity”, the investor is referring to the possibility and frequency that the Cayman fund’s shares may be redeemed. The investor is also interested in the mechanics of a redemption, in particular when it may be deemed effective.

Court rules Swiss can provide France support in UBS tax case - SDA

The Lausanne-based court found the misconduct alleged by French authorities would also be punishable in Switzerland and thus overturned a lower court ruling on the matter.

Conyers Wins Two Awards at the Islamic Finance News Awards

Conyers’ Dubai office, which marked its 10th anniversary in 2016

French Bank Denies Evasiveness in Panama Papers Probe

The documents show how wealthy individuals, including public officials, hide their money from public scrutiny.

Minister: Cayman cannot ‘dictate’ global finance rules

We have a current law which is deficient in its ability to deal with that.

Seven Harneys lawyers recognised in Who’s Who Legal

Harneys continues to gain recognition by leading legal directories and continues to grow globally.

Collas Crill Included as Top 10 Offshore Law Firm

This all comes shortly after the firm was recognised as a 'Firm to Watch' by Asian Legal Business, the only offshore firm to be included in the listing.

Collas Crill advises on medicinal Marijuana investment

All sales require medical documentation as set out in the ACMPR.