Managers of Wealth Offshore

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

3 Conyers Directors On Citywealth Leaders List

We take great pride in offering a high-level of service and support to our international clientele and are pleased to see this recognition from our peers

Cayman Islands regulator releases confidential victim information to fraudster

CIMA recently claimed that it has increased its internal security

Significant milestone for Bedell Cristin

Bedell Cristin is now a wholly separate business to Bedell Trust

Offshore has different meaning for Imran’s lawyer

What these secret jurisdictions don’t share is the business and bank accounts operated through registered entities.

Leading offshore law firm Acted on three HKEX Listings in September

The aggregate amount raised for the three listings was approximately HK$323 million.

What you need to know about the regulation of investment business in the BVI

This briefing examines the activities that constitute investment business (the term for financial services business in the BVI), and the applicable exemptions available, under the Securities and Investment Business Act 2010.

What documents and information can a third party get for a BVI company?

A Third Party Can Only Get Access To, or obtain a copy of, any of the documents with the consent ofthe company

Mergers between BVI companies

This briefing examines the merger process between two or more BVI companies.

Continuation by a foreign company into the BVI - Mourant Ozannes

This process is sometimes referred to as a corporate migration, redomiciliation or transfer of place of incorporation.

Taking security over shares in a BVI company - Mourant Ozannes

This briefing examines the creation of security over registered shares in a BVI company.

Allister nominated in Lawyer of the Year IFC Associate category

The whole team is delighted at this thoroughly deserved nomination, and at Fraser’s inclusion in the two Citywealth lists recognizing Leaders and Future Leaders.

Striking Off of a Cayman Islands Company - Higgs & Johnson

This application may be made by the company or any member or creditor who feels aggrieved by the company having been struck off the register in accordance with the Companies Law.

Voluntary Liquidation of a Cayman Islands Company - Higgs & Johnson

In the case of a company carrying on a regulated business, a notice of the winding up must also be served upon the Cayman Islands Monetary Authority during this twenty-eight day period.

Automatic exchange of information deal finalised

The Multilateral Convention on Mutual Administrative Assistance in Tax Matters’ means that Switzerland is coming into line with international standards on taxation

Panama papers: investigative journalists discuss their work in Parliament

The release of the so-called Panama papers in April reignited the debate on tax evasion

Govt handling Panama, Bahamas differently

The Panama and Bahamas leaks altogether have brought to light the names of about 600 Pakistanis or their business concerns which run the offshore companies

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