Managers of Wealth Offshore

Panama suspends Panama Papers investigation

It was now in the hands of the Supreme Court to decide whether to reactivate the investigation.

Register of Directors to be filed by 31 January 2017

Estera Services Limited is pleased to inform you that we will send this information electronically on behalf of all our clients where we act as registered office, using the information we currently hold on file.

Regulatory Update for Cayman Islands Mutual Funds

On 16 December 2016 the Cayman Islands Government enacted The Mutual Funds (Annual Returns) (Amendment) Regulations, 2016 (the “Amendments”).

Documents link Maryam to offshore assets

Minerva is the holding company for Nescoll and Nielson Enterprises, two offshore firms at the centre of the scandal engulfing the prime minister’s family.

Appleby assists in £115 million UK property deal

The properties acquired are in Greater Manchester, Peterborough, Maidstone, Leicester and Banbury

Govt, APS and unions sign pension reform agreement

The agreement comes after months of social dialogue and close to 30 meetings amongst the parties involved.

Walkers Partner becomes Guernsey Advocate

Has lived in Guernsey for 12 years.

Walkers Advises Listed Bank on the Launch of New Private Equity Fund

The fund will focus on private equity investments aimed on high growth technology companies in Russia and elsewhere.

Jho Low Wins Fight to Boot Rothschild

The mysterious financier wants to fight a U.S. asset grab of high-end real estate and other luxury purchases.

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

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