Managers of Wealth Offshore

Barbados, China Sign New Agreement

The senator further stated that the objective of this inter-governmental agreement is to enhance clinical and technical skills and to explore best practices in health-care delivery.

Pressure mounts over lawyers bill; 75-80% of firms urge passage

The Cayman Islands Law Society said Wednesday that more than 80 percent of its members back the legislation.

Commercialisation of trusts heightens risk of insolvency

Another contributory cause of insolvency in trusts was the financial crisis of 2008 when many trustees found that the value of their portfolio of trust assets had dropped, resulting in cases being referred to the courts where the trust assets were finance

Tax Director’s decision on information request could be open to judicial review

The Court of Appeal hearing, which will be held later this year, could pave the way for an apparently valid notice issued by the Director of Income Tax to be subsequently struck down by the courts.

Volaw Wins Best Islamic Trust Formation Services Award

The prestigious GIFA ceremony was held in Jakarta in the presence of H.E. Joko Widodo, President of the Republic of Indonesia and many other dignitaries from the Islamic world.

Cayman Islands - New Trade Marks Bill

Clients will still be required to pay annual maintenance fees in order to maintain a registration’s validity.

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.

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