Managers of Wealth Offshore

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.

Southern California Residents Plead Guilty to Hiding Millions of Dollars in Secret Foreign Bank Accounts

The guilty pleas entered today are yet another example of what awaits U.S. taxpayers who continue to flout the law.

Mourant Ozannes advises on €186 million investment into AIM-listed Globalworth Real Estate Investment Limited

The number of jurisdictions involved and the complexities of dealing with the Takeover Panel regarding the ultimate interest taken in Globalworth.

Reinsurer Aureum Re launches in Cayman

We are extremely happy to have established such an innovative company in the Cayman Islands and look forward to utilizing the local staff and working with Cayman-based personnel.

Cyprus Market Abuse Law - PDMRs and closed periods

In turn the issuer must promptly make the information public and no later than three business days after the transaction.

Harneys wins two Deal of the Year awards in China

The platform is aimed at middle class PRC Nationals wanting to invest in real estate in countries such as the UK and the US.

Collas Crill to speak at NAFER conference in Cayman

The legislative framework governing the liquidation regime in the Cayman Islands and the assistance available to foreign office holders.

Shortlisted for Offshore Law Firm of the Year at IFLR Asia Awards

The Profit Reach international facility has also been included in the Structured finance and securitisation category.

Jersey probate for non-Jersey domicilliaries - Bedell Cristin

When a Jersey financial institution is advised of the death of a customer, unless the total Jersey estate is worth less than £10,000 at the date of death, the financial institution must request a Jersey Grant of Probate before they may release the e

Conyers Receives 3 Deal of the Year Awards from China Business Law Journal

As nominated by China-focused corporate counsel and legal professionals around the world.

Appleby to attend leading corporate jet event

More than 500 senior delegates from aircraft manufacturers, corporate service providers, international aircraft registries and fiduciary firms are expected to attend the two-day conference.

The Bahamas Passes the Automatic Exchange of Financial Account Information Act, 2016

The Act facilitates the implementation and enforcement in The Bahamas of the Common Reporting Standard ("CRS") as developed by the Organization for Economic Cooperation and Development ("OECD").

Belize loses US$19 mil appeal in US Supreme Court

Belize’s foreign reserves are not attachable, the Government of Belize maintains.

New company structure will lure tech start-ups to Luxembourg, says head of Ogier's corporate team

The new SARL-S company structure reduces minimum share capital and set-up costs, and is aimed at developing start-up activity in the tech sector within the jurisdiction.

BRRD - The Cyprus position - Harneys

In early 2013 the Cyprus banking sector was in severe difficulties.

Legal change ‘clears the way’ for new developments

The legal changes also altered the definition of setback to include the horizontal distance between the high water mark and the building.

Verdict due in art dynasty scion's French tax fraud case

French tax authorities believe that the Wildensteins grossly undervalued their estate to minimise inheritance taxes.

Alonso Charges Dropped As Tax Fraud Allegations Continue To Dog Barcelona Players

Alonso, a native of Spain, moved to Liverpool in 2004 but made a switch to Real Madrid in 2009.