Managers of Wealth Offshore

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.

High yield borrowers should use Channel Islands wisely

A growing number of European high yield bonds are being listed on the Channel Islands Securities Exchange to avoid onerous EU regulations.

Carey Olsen authors new legal reference book on British Crown Dependencies

It collects all the relevant rules in one place to which Richard has added detailed commentary and case references.

Why public must know who really owns a company

This move also ensures corrupt officials and politicians will be unable to award themselves through their families or cronies any government contracts.

Next battle brews in lawyers bill debate

The legislative meeting was initially scheduled for the second week in January, but was expected to be pushed back, possibly into February.

MALTA: Panama Papers scandal

The first move for such purpose was made just three days after Muscat took office as Prime Minister.

Tax cheats jailed for more than 730 years in 12 months alone, new figures reveal

HMRC took 679 fraudsters, company directors, accountants and gangsters to court

Tax Shelter Guru Gets $60 Million IRS Penalty And No Day In Court

Judge Valerie Caproni of the US District Court for the Southern District of New York has ruled that Mr. Larson does not get his day in court on the merits of the penalty, because he has not paid the whole thing.

Guidance for Directors registered with the Cayman Islands Monetary Authority

Once the Director has paid the surrender fee, CIMA will check its records to confirm that the Director is no longer listed as a Director on any Covered Entity.

Sagicor Bank To Take Case To Privy Council

The bank has said it still plans to ask the Privy Council to hear its case.