07/07/2014
The law firm, which was recently awarded Offshore Law Firm of the Year at the 2014 Lawyer Awards ceremony, employs over 300 people, including 185 lawyers, across its offices in the British Virgin Islands, the Cayman Islands, Guernsey, Jersey, Cape Town a
07/04/2014
This article looks at the implications for a trustee in Jersey faced with the difficult situation where it is suspected that trust assets may be, or indeed have been confirmed as being, the proceeds of crime and/or a civil fraud.
07/03/2014
The former founder and managing director of Cayman Islands-based Clover Asset Management, Eric St-Cyr, has pleaded guilty to charges that he conspired to launder the proceeds of a purported bank fraud.
07/02/2014
Hong Kong's new Companies Ordinance came into force on 3 March, 2014, and is designed to modernise Hong Kong companies and make them easier to operate. Historically, certain aspects of the Hong Kong company law regime have encouraged the use of BVI c
06/30/2014
Cayman offers a well-regulated and internationally respected, tax-neutral, offshore business environment.
06/27/2014
On Wednesday 9th July, the authors of the fourth edition of the revised 160-page ‘Guidelines for Jersey Directors’ book, Advocates Anthony Dessain and James Campbell of Bedell, will outline the key changes to the guidelines to a Jersey audie
06/27/2014
Bedell has received regulatory approval from the Jersey Financial Services Commission to provide depositary services from its Jersey office to all JFSC regulatory categories of investment funds, provided that the particular fund is either a closed-ended