Managers of Wealth Offshore

Marketing and Sale of Securities by a Foreign Entity in the Cayman Islands

The Cayman Islands is recognised as one of the world's premier financial and banking centers.

ESMA to Assess Non-EU Countries for AIFMD Passport

This is good news for alternative investment fund managers that do business in Europe,

Privy Council confirms the existence of 'backwards tracing'

The question of whether or not 'backwards tracing' should be recognised was previously unsettled.

Ogier announces two partner appointments in Hong Kong

Ogier Hong Kong practice partner Nicholas Plowman said: “Our Hong Kong team continues to make massive strides in the market

Three new partners at Carey Olsen

She advises local and international clients on commercial litigation, employment, intellectual property matters and complex trust disputes.

Guernsey public sector pensions final offer made

States employees nearing retirement will be protected from controversial pension changes under a final offer from Guernsey's Policy Council.

ESMA Recommends that the AIFMD Passport be Extended to Guernsey and Jersey

The European Securities and Markets Authority (ESMA) has recommended to the European Parliament, Council and Commission that the AIFMD passport be extended to Guernsey and Jersey.

John Dalli’s fraudster associate Mary Swan likely to face Maltese justice

Mary Swan, a fraudster who accompanied former EU Commissioner John Dalli on a number of dubious trips to the Bahamas in 2012 to discuss “charitable” investment opportunities, is likely to face justice in Malta.

Caledonian creditors to receive payments

Those with deposits of $20K or less to get 100 percent

Maitland Intouch

We are pleased to present you with the July 2015 issue of Intouch

Mauritius FSC amends Fee System for Late Payments of Annual Fees – Effective from July 2015

On 24 July 2015, the Financial Services Commission (FSC) has amended the system of levying charges for late payment of annual fees by licensees under the Rule 8(4) of the Financial Services (Consolidated Licensing and Fees) (Amendment) Rules 2008 and this

Asian Imports

First published in STEP Journal July 2015

UBS Too Dirty To sue Billionaire Offshore Tax Cheat, Judge Rules

Dunning shot down a malicious prosecution suit UBS and Birkenfeld had brought against real estate developer Olenicoff, Olen Properties, and an Olen lawyer, on the grounds that they themselves are too dirty to sue.

Appleby Advised CHINA ORIENT on HK$560m Loan Facility

Ample Mark also agreed to subscribe and pay for the Convertible Bonds issued by Skyfame in an aggregate principal amount of HK$40 million.

Baha Mar Issues Statement On CCA Press Release

CCA should be concerned. No matter how CCA tries to spin it and no matter how often it tries to deflect from its lack of responsibility, it cannot cover up the sad pattern of its failing to perform properly at Baha Mar and other important projects in The

Cyprus Funds

Cyprus administers all internationally recognized legal forms of both AIFs and UCITS funds, including Common Funds and Variable Capital Investment Companies

CIMA directors change in midst of 'internal review'

A shake-up in the Cayman Islands financial services industry regulator comes in the midst of an internal review that began earlier this year related to the involvement of local individuals and financial institutions in the ongoing FIFA corruption investig

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