Managers of Wealth Offshore

HSBC risks losing US banking licence as pressure mounts over Panama Papers probe

That could lead to any fines being paid to American authorities and HSBC could even lose its right to operate in the country.

The men who sold 1MDB on a fake Aabar

The company, Aabar Investment PJS Ltd or Aabar BVI, based in the British Virgin Islands, had received US$3.5 billion from 1MDB.

Jersey Brief - Voisin and Volaw

Voisin and Volaw's quarterly newsletter Jersey Brief brings you news, views and commentaries about legal issues and transacting business via Jersey.

Mid-East company denies links to 1MDB

Both firms said yesterday they had never received payments from the company with the almost identical name, nor assumed any liabilities on its behalf, Reuters reported.

Latest issue of Intouch - Maitland

Mauritius: As easy as GBC 1,2,3

British Virgin Islands - Conyers Offers Registered Trade Mark Services

The Trade Marks Act, which came into force on 1 September 2015, was recently amended to permit entities established as general partnerships to register as trade mark agents.

For Leading Tax Haven Lawyer, There’s Nothing Wrong With Protecting Assets Offshore

One of Canada’s leading lawyers who specializes in tax havens isn’t impressed by the revelations from the Panama Papers thus far.

In the matter of the SPhinX Group of Companies - Appleby

The impact of arbitration clauses on corporate insolvency litigation is still being worked out in the offshore world.

Relocation Relocation Jersey

There is a developing trend in global regulation and policy towards businesses needing to be able to demonstrate a real presence in the jurisdictions in which they operate.

Cayman still hopeful it can avoid central register

The UK is negotiating similar agreements with each of its overseas territories and crown dependencies

Mossack Fonseca files complaint with AG, founder blames hackers in Europe

The firm's co-founder Ramon Fonseca told Reuters that the firm filed complaints with the Attorney General's office in Panama.

€250 million renewable energy fund chooses Jersey

NTR plc is a renewable energy investment management group that acquires, constructs and manages assets directly and for third parties.

With great power ...

A recent decision in the Royal Court of Jersey has given clear guidance on the duties of a person appointing trustees or protectors of a trust.

Bermuda Partnership Law Enhancements come into Effect - Conyers Dill & Pearman

Following extensive consultation with the public and private sector, the Partnership Law Amendments are a major re-working of Bermuda’s partnership product, further enhancing the overall appeal of Bermuda as a domicile for partnership formation.

Guernsey firms advise on Europe's largest medtech fund

The Carey Olsen team was led by partner David Crosland and included senior associates Jan Johannsson and Gemma Campbell; the Ipes team was led by Andrew Whittaker and James Nicolle.

Appleby Partners to speak at RCA's Regulation, Operations and Compliance Bermuda Symposium

Appleby is pleased to announce that Bermuda Partners Kiernan Bell and Tonesan Amissah will be speaking at the Regulatory Compliance Association's (RCA) Regulation, Operations and Compliance Symposium.

Ogier advises Palamon Capital Partners on sale of Towry to Tilney Bestinvest

Raulin Amy said: “We are delighted once again to help long standing client Palamon with their restructuring and on the successful sale of Towry.”

British Banks at Heart of Panama Tax-Haven Leaks

HSBC, Coutts, Rothschild and UBS are among the top 10 banks who asked the law firm to set up hundreds of the near 15,600 paper companies to help clients conceal their finances.

Maltese European Union Citizenship & Residence Programmes Now Available to High-Net-Worth Individuals in the GCC

If you are interested in interview oppurtunites with WDM International or the CEO of AllDetails ME and any additional information, please feel free to contact us.

Bermuda introduces Director Information Register

Bermuda has introduced amendments to the Companies Act 1981 (Act) in order to maintain compliance with current Financial Action Task Force (FATF) requirements.

Legal