Managers of Wealth Offshore

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

Wildenstein tax fraud trial may hinge on Cayman trust

One of the biggest tax fraud trials ever held in France may hinge on the contents of trusts in the Cayman Islands, the Bahamas and Guernsey.

PM Christie Gives Baha Mar Update

Additional sums deducted from employees and former employees’ salaries and pension contributions are also being repaid

Germany's 'James Bond' goes on trial over tax evasion

He will asked to account for the operation of several bank offshore accounts, in Luxembourg, Liechtenstein and the Bahamas under aliases.

Argentina's Macri, Chile's Pinochet Embroiled in Bahamas Leaks

The Macri family’s Grupo Socma holding invested in ViajeYa.com, a company registered in the Bahamas which focuses on online tourism services, according to a report in La Nación daily.

CBC INVESTIGATES Senator reports herself to ethics czar over tax-haven revelations

'I had no knowledge of, or participation in… the listing of my name as a director' of offshore firm

Guernsey firms advises Macquarie on the launch of Europe’s largest infrastructure fund of 2016

The fund closed with €4 billion of investor commitments within eight months of its launch and was significantly oversubscribed.

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