Managers of Wealth Offshore

Singapore's central bank in touch with Malaysia on 1MDB probe

1MDB redeemed $1.1 billion from the Cayman Islands and subsequently parked it into BSI Bank Limited Singapore

What Does the Weavering Verdict Mean for Cayman Directors?

DMS Executive Director and Chief Compliance Officer, Don W. Ebanks was recently interviewed by HFM Week.

Transfers of Shares of Cayman Companies in Liquidation - Ogier

Over the past two or three years, we have seen an increasing number of cases where a client holds and wishes to sell or transfer shares in a Cayman Islands company

Royal Court of Jersey confirms existence of Trustee’s equitable lien

A former trustee’s equitable lien is separate from any contractual right to an indemnity a former trustee may have under a deed of retirement of trustees.

Anchor distances itself from Clarus ‘Ponzi’ scheme

He said allegations against Mr Kellermann related to offshore activities and there had been no accusations or inferences regarding these local investment funds, which are regulated under the auspices of the Financial Services Board.

Gibraltar--A Tax Haven--Sues ABC For Calling It A Tax Haven

According to news reports, Gibraltar’s government isn’t going to take being called a ‘tax haven’ lying down.

Cayman AEOI Portal Almost Open

Although there have been some press reports that the Portal is now open, it is not as at the date of this eAlert.

Appleby Named Finalist for Five ALB China Law Awards

The China Law Awards recognize law firms, in-house departments, banks and accountancy firms for their work on specific deals and being industry leaders.

Leading offshore law firm advised ICO Group on its Hong Kong Listing

A majority of the proceeds will be used for purchasing new office space and renovating existing offices, as well as for strategic business growth through merger, acquisition or business collaboration.

Appleby Wins IFLR's Private Equity Deal of the Year Award

IFLR Asia Awards Recognise Firm’s Work on US$3 Billion Take Private Deal

Appleby Wins IFLR’S Private Equity Deal Of The Year Award

IFLR Asia Awards Recognise Firm’s Work on US$3 Billion Take Private Deal

Ogier is leading offshore adviser to European IPOs

The firm, which has offices in Jersey, Guernsey, Luxembourg, Cayman Islands, BVI and Hong Kong, was ranked 12th in the previous year.

cquisitions: share purchase or asset purchase? by seth darrell

Article first published in The Royal Gazette, March 2015

Appleby partner to attend European conference on international fraud

A partner from Appleby will attend a forthcoming European conference examining international fraud

Cyprus becomes "Equivalent Jurisdiction" under Cayman Money Laundering Regulations

On 21 November 2014 the Cayman Islands gazetted an amendment to the Money Laundering Regulations (Regulations) to include Cyprus in the Third Schedule to the Regulations which lists countries and territories with equivalent legislation for anti-money laun

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