Managers of Wealth Offshore

Offshore tax dodge case returns to haunt business secretary Javid

He was elected as Conservative MP for Bromsgrove in 2010

For the record: A review of the British Virgin Islands Trustee (Amendment) Act, 2015 - Harneys

The provisions of the New Section are not groundbreaking but the sanctions for non-compliance are punitive and consequently trustees should be eager to ensure full adherence.

BVI and Cayman removed from Italy’s tax blacklist - Harneys

As a result it will now be easier for Italian individuals and companies to engage in business with those based in the Cayman Islands and the BVI.

Corporate partner and BRICS expert joins leading international offshore law firm

He has been a mainstay of BVI corporate law for many years

Harneys Singapore a finalist in 2015 ALB SE Asia Law Awards

The firm has been nominated in the ‘Offshore Law Firm of the Year’ category. This recognition comes only a year after Harneys' Singapore office opened.

JAMAICA: REB Wins Again On Behalf Of Real Estate Depositors

The ruling of the London-based Privy Council in April reaffirms a decision first reached four years ago

Kenya: Banks Say Stolen Money in Offshore Accounts Out of Their Reach

BANKS are unable to directly recover the huge sums of money stolen from their customers via online transactions if the cash is stashed in offshore accounts, its association said yesterday.

Montserrat Caballé, Spanish Soprano, Fails to Appear in Court to Settle Tax Case

The opera singer Montserrat Caballé failed to appear in a Spanish court this week to settle a tax fraud case, and her lawyer stepped down as her legal representative in the matter.

Jamie Biddle joins Lacey Advocates as Managing Associate

Jamie has over 17 years’ experience in resolving serious regulatory issues, most recently as Deputy Director of the Enforcement Division at the Jersey Financial Services Commission.

Leading offshore law firm advised CNTD on RMB1.3bn Notes Issuance

CNTD, the first BVI company dually listed on the Singapore Stock Exchange and the Hong Kong Stock Exchange, is principally engaged in new town development in China and is a pioneer in primary land development.

Lancelot: Investor Side Letters – Still a Gap in Cayman Between Legality and Reality

The Cayman Islands Court of Appeal (CICA) has now given its first judgment on the topic.

Georgina Cook joins Mourant Ozannes

Law firm Mourant Ozannes has appointed Advocate Georgina Cook to its property team as Counsel

FBI, Maltese police asked to investigate company involved in John Dalli’s Bahamas trip

The Federal Bureau of Investigation (FBI) and Maltese police have been asked to investigate two companies linked to former EU Commissioner John Dalli by a group of American investors

Trinidad: $60m fraud case goes cold

Three years after money wired from NEC account at First Citizens to 3 foreign firms

Hedge fund executives sentenced

“A prison term is an appropriate result for such criminal conduct,” he added.

Conyers’ Fawaz Elmalki named as industry leader on MENA FM’s Power 30 List

The publication cited Fawaz for his “formidable expertise in conventional, alternative and Shari’a-compliant funds”

Two Approaches to Ponzi Fraud Treatment — Which is Right?

In a recent article published by Law360, Peter McMaster QC of Appleby (Cayman) Limited discusses approaches to investor redress when an investment fund becomes a Ponzi scheme.

Cayman Counsel Series - Audit Extensions by Ogier

In what circumstances will the Cayman Islands Monetary Authority grant a registered mutual fund an extension of time to file its annual audited financial statements?

Ogier acts as BVI counsel on the US$76,875,000 IPO of Atlantic Alliance Partnership Corp.

Ogier has acted as BVI legal counsel on the US$76,875,000 IPO on NASDAQ of Atlantic Alliance Partnership Corp.

Ogier is Offshore Law firm of the Year finalist

Ogier has been announced as a finalist in The Lawyer’s annual awards