Managers of Wealth Offshore

FG to Repatriate Stolen £300 Million From Jersey

Cayman legislative changes demonstrate island’s ongoing commitment to global transparency

The spotlight of the international community is shining more brightly than ever on International Financial Centres and those who use them in an effort to reduce aggressive tax avoidance, tax evasion and other practices which are perceived to be practiced

Law firm ordered to close down wealth management services

The firestorm that has flared over the Panama Papers disclosures threatens to consume the credibility of country's lucrative offshore financial centre

The Panama Papers and the U.S. Response: New Risks for Financial Institutions, Clients and Advisors

While many of those listed may have engaged in perfectly lawful and properly reported offshore activities, the disclosures will inevitably lead to new criminal investigations and civil and regulatory proceedings around the world.

Mourant Ozannes advises on purchase of controlling stake in O3b Networks

The Mourant Ozannes team advising O3b Networks was led by Partner James Hill and Counsel Jon Woolrich.

Insolvency Petitions Down In Most Offshore Jurisdictions - Appleby

When looking at the offshore jurisdictions as a whole, the broadly flat figures recorded for 2015 reflect a continuing levelling off in the number of filings since the high point of 2013.

Benefits of using Cyprus based companies to invest in Iran - Harneys

On January 16 2016 the European Union implemented the Joint Comprehensive Plan of Action, which scaled back sanctions on Iran and marked the country's return to international capital (and other) markets. Investment in Iran through Cyprus-based compan

CRS and Beneficial Ownership - Withers

In today’s difficult economic climate, countries need more than ever to ensure that they collect all the tax revenues that are due to them in order to fund public expenditure and reduce public debt. The arrival of new technologies has made it easier

Flocker And Camelia: “Nothing Illegal About Panama Papers”

The Panama Papers is the name of a large collection of confidential documents from the Panamanian legal and business services Mossack Fonseca, which was leaked.

Panama says tax evasion ‘not a crime’ there, offers to help India

“Panama is committed to cooperate and exchange of information but these can be only on bilateral terms,” Navarro said during an interaction here adding “the country which takes the information should be prepared to take it and use it acc

A Summary of the Features of Bermuda Trusts by Ashley Fife, Senior Associate, Appleby

Bermuda law provides its courts the power to vary beneficial interests and administrative powers of trusts where it is in the interests of the beneficiaries to do so.

Cayman law associations endorse legal industry anti-corruption statement

The Cayman Islands legal professionis committed, alongside its colleagues in the UK, to fight against corruption in all forms.

Cayman Islands: Confidential Relationships Law to be repealed - Appleby

The Government of the Cayman Islands has this week gazetted a bill to repeal the statute that has frequently – and mistakenly – been described as Cayman’s banking secrecy law.

Notification Injunctions - a new tool for asset preservation? - Appleby

Plaintiffs often seek freezing orders to prevent defendants taking steps to thwart the enforcement of their judgments. However, a plaintiff can sometimes struggle to prove a real risk of dissipation or to provide very substantial security to fortify a cro

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