11/07/2014
Jersey Private Trust Companies
Private trust companies have been widely used in international structured finance transactions and are now used increasingly by high net-worth private clients.
11/07/2014
Brazilian Banks Cut Secret Deal with Luxembourg to Save $90.2M in Tax
These legal secret deals feature complex financial structures designed to create drastic tax reductions.
11/07/2014
Offshore law firm promotes three to group partnership
Offshore law firm has announced three internal promotions to group partner which will take effect from February.
11/07/2014
Mourant Ozannes' Cayman litigation practice top ranked
Offshore law firm Mourant Ozannes has been recognised as a top tier litigation practice in the Cayman Islands by one of the industry's leading directories.
11/06/2014
Clients with trusts that have a BVI trustee or a BVI PTC are advised to liaise with their advisers to determine the most appropriate course of action for their trust.
11/06/2014
Ogier appoints new Jersey partner
He joins the Business and Trust Law team
11/06/2014
The Amendment Law resolved a drafting point in the Companies Law
11/05/2014
The MoU was signed by the Deputy Director-General of Labuan FSA, Mr Danial Mah Abdullah and Director General of International Affairs, FSC, Taiwan, Mr Joe Lai.
11/05/2014
A federal jury in South Florida on Monday took a little over one hour to acquit Raoul Weil, who headed the Swiss bank's global wealth management unit, of conspiring to defraud the Internal Revenue Service.
11/04/2014
A federal jury acquitted a former top Swiss banking executive of U.S. charges that he conspired with wealthy Americans to hide $20-billion in secret accounts from the Internal Revenue Service.
11/02/2014
Six taxpayers testified as government witnesses
10/31/2014
Laws passed in the Cayman Islands have given the Governor the ability to place any person or group under information and communications technology surveillance, without having a warrant issued from the courts.
10/31/2014
IFLR highlighted the firm’s stand-out deals for Guernsey as acting for Sherborne Investors Management in relation to the establishment of Sherborne Investors and its listing on the London AIM market, and advising EFG International on its CHF180m not
10/31/2014
A recent decision of the High Court of the Hong Kong SAR should make the task of liquidators of BVI, Cayman and other foreign companies more straightforward in the region.
10/31/2014
Some Cayman Islands Considerations
10/31/2014
Article first published in Global Insurance Intelligence, Winter 2014
10/31/2014
Mourant Ozannes joins Guernsey delegation in China
Promoting Guernsey as an international funds and private wealth management centre was the agenda of a recent delegation from Guernsey Finance in China, joined by Mourant Ozannes' Hong Kong managing partner Paul Christopher
10/31/2014
Offshore law firm retains client service honours at HFMWeek US Awards
Offshore law firm has been named 'Best Offshore Law Firm – Client Service' at the HFMWeek US Hedge Fund Services Awards 2014.
10/31/2014
Weil's main defense has been that these efforts were done by people below him
10/30/2014
Cayman Islands Company Law (Law) was amended in 2009 to introduce a statutory regime for mergers and consolidations.