Managers of Wealth Offshore

Will the World's Costliest Resort Ever Open?

It was meant to be “the world’s glamorous, new playground.”

CAYMAN ISLANDS: New Trade and Business Licensing Law

The Law now allows for revocation or refusal of a licence where a person is carrying on or intending to carry on trade

MOrsel: Increase to Income Tax Instalment System (ITIS) rate

If you have any questions, do get in touch with your usual Jersey employment team contact.

Changes to the BVI Eligible Introducer Regime and Public Filing of Registers of Directors - TMF

The British Virgin Islands (BVI) are a leading international finance centre; well known for complying with the highest international regulatory standards.

Rights court rejects US client's case against UBS in tax probe

The case concerned a dual US and Saudi national living in Miami whose Swiss bank-account details were handed over to US tax authorities as part of its probe of UBS.

Re PAC Limited (in official liquidation): how to empower Cayman liquidation committees

A Cayman Islands Grand Court ruling on 11 December 2015 serves as a reminder that this is incorrect.

Brazil: Private Client, Family And Succession

Taxpayers interested in applying for RERCT must declare to Brazilian tax authorities the balance of assets they held on December 31, 2014, and pay applicable taxes and a fine.

Jersey Residential Property Update | December 2015

The Appleby Property team has produced a number of articles for the local press in the past few months. In case you missed the articles first time around, this update provides a link to them. We hope you will find these articles interesting and informativ

CAYMAN ISLANDS: Five foreign attorneys refused admission in AHAB litigation

Application highlights issues in Legal Practitioners Law

Volaw chosen to administer Rasmala’s real estate structures

Rasmala is publicly quoted in the UK, authorised and regulated by the UK Financial Conduct Authority.

Derivative Claims in the Cayman Islands

In this Briefing Note, we aim to provide a brief overview of the principles governing derivative and multiple derivative actions in the Cayman Islands.

Grand Court Orders the Repayment of Redemption Monies: Preferences and Clawing Back Redemption Payments

Weavering Macro Fixed Income Fund (the Fund) was placed into liquidation in March 2009 after it was revealed that the Fund's main asset, being a basket of interest rate swaps entered into with a related entity, were worthless (the Swaps).

Trusts Mistake Applications - Mourant Ozannes

On 16 December 2015, the Royal Court of Jersey handed down judgment in the cases of In Re the Matter of the Great Escape Trust and In Re the Matter of the Wentworth Trust.

TIEA Notices – Where next? - Mourant Ozannes

They also explain why this case is headed for appeal.

Former Bank of Commerce to make over 18 million dollars payout to former depositors; National Bank pays 6.5 million to shareholders

Between five and six thousand persons are expected to benefit from the payout.

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