04/16/2015
Rodrigo Rato, the former head of the International Monetary Fund and deputy prime minister of Spain, was detained by customs agents in Madrid on Thursday night as the tide of corruption allegations swamping the country’s political establishment reac
04/15/2015
New law firm could help boost Island
He believes that his new law firm will be instrumental in attracting foreign investment to the Island.
04/15/2015
The latest Appleby report which provides a snapshot of data in relation to petition filings and resultant court orders in six of our offshore jurisdictions.
04/15/2015
A Cypriot court has ordered a freeze on assets belonging to Suleiman Kerimov over the Russian billionaire's dispute with fugitive and former politician Ashot Yegiazaryan
04/14/2015
Guernsey: Guernsey Limited Liability Partnerships
LLPs have been introduced in several other jurisdictions, including the UK (from 2000) and a number of offshore jurisdictions, including; Bermuda, the British Virgin Islands, the Cayman Islands, Jersey, Mauritius and the Seychelles.
04/14/2015
Cayman goes live with public register of investment funds, including hedge funds
Details of the shareholders, directors and officers of exempted companies are not publicly available
04/14/2015
Ogier Guernsey advises on £5.6 billion acquisition of Friends Life by Aviva
Ogier Guernsey has advised Friends Life Group Limited, a London-listed Guernsey company, on its acquisition by Aviva plc, which has created the UK's largest insurance, savings and asset management firm.
04/14/2015
One of the most common hurdles to creating a tax efficient offshore IP structure is the effective transfer of the IP from the United States abroad
04/14/2015
Investors Turn Away from Petitions and Toward New Opportunities, Appleby Reports
04/14/2015
Heiress convicted of HSBC tax fraud
The heir to the perfume and fashion fortune has been convicted of tax fraud by hiding millions in an offshore HSBC account.
04/12/2015
FOCUS ON International Private Client by Hugh Nineham, McDermott Will & Emery
Our Focus on International Private Client starts with tax arrangements. Recent tax legislation generating automatic information exchange will render the concepts of “tax havens” and “banking secrecy” meaningless.
04/10/2015
Swiss Banking Whistleblowers to Appear at Offshore Banking Conference
How the system can be improved, the extent of global tax evasion, and the involvement of the world’s major banks.”
04/09/2015
Constructive notice of fraud for banks
The assets in Papadimitriou were the proceeds of a sale of antiques which had been misappropriated by a Mr Symes.
04/09/2015
Self determination leads to jail
ICAEW has excluded a member who is currently serving a five-year sentence in a Cayman Island prison for theft of $1.3m (£929,136) from a client
04/08/2015
International law firm promotes five lawyers across the Firm
Has announced the promotion of five lawyers to the role of Partner and Counsel
04/08/2015
DMS has sued Jazeb Jones, the former managing director of DMS Bank and Trust, for allegedly entering into “an unauthorized and improper relationship” with two clients of the bank and receiving “excessive gifts”
04/06/2015
The Law of Wills and Estates in Bermuda - Eighth Edition, authored by Michael Mello QC, JP, TEP is now available.
04/01/2015
The Appleby team was led by Partner Brad Adderley, with Associates Matthew Ebbs-Brewer, Kendall Evans and Gary Harris serving as primary team members.
04/01/2015
In the Courts in 2014: An Appleby Review of Offshore Court Decisions
Welcome to the third annual issue of Appleby’s round-up of significant decisions of the courts over the course of the preceding calendar year, compiled by members of our Dispute Resolution Group in Bermuda, the British Virgin Islands, the Cayman Isl
04/01/2015
Solvency II, the European initiative to overhaul the capital adequacy regime of the European insurance industry and create an agreed set of capital and risk management requirements, was expected to be in place by January 2013.