• Wealth and Asset Management
  • Executive Moves
  • Tax
  • more...
    • Regulation, Risk & Compliance

      Comment, Analysis & Research

      Legal

      AIM and Hedge Funds

      FinTech

      Planet SOS


Legal

08/08/2023

Statutory demands in the BVI - Court of Appeal issues guidance on whether a dispute is "genuine and substantial"

As a result, the past year has seen a marked increase in the use of statutory demands against BVI companies as a precursor to an application to appoint liquidators.

08/08/2023

Mourant advises on CVC Capital Partners IX, the biggest buyout in fund history by a private equity firm

The fund closed with commitments of €26 billion, exceeding its €25 billion target, making it the biggest buyout fund in history.

08/08/2023

Revisiting 'Quincecare': the Supreme Court in Philipp v Barclays

If the bank has reasonable grounds on which to query the transaction but nonetheless processes the payment, it may be liable to the customer for the resulting loss.

08/07/2023

Relations with the Cayman Islands Monetary Authority and investors – update 2023

The fund may also be subject to filing and/or notification requirements in the Cayman Islands and other jurisdictions, depending on the resolutions of the board of directors vis-à- vis the continued operations of the fund.

08/04/2023

Guernsey's new Director Registration Regime

This applies to any person acting as a director "in or from within the Bailiwick".

08/03/2023

Harneys announces divestment of fiduciary business

Upon the closing of the transaction, the business will be led by existing Harneys Fiduciary CEO Ross Munro and Chief Commercial Officer Pia Buchi.

08/03/2023

S238 in action: CICA clarifies approach to 'fair value' appraisal proceedings in Trina Solar

An independent Special Committee was appointed to evaluate the fairness of the offer, and it approved and recommended it to shareholders.

08/03/2023

Bedell Cristin celebrates impressive rankings in Chambers High Net Worth Guide 2023

Chambers and Partners is one of the world's leading reference and ranking bodies for the legal sector, delivering in-depth independent research to identify and rank the most outstanding firms and practitioners.

08/02/2023

Conyers advises AdvancedAdvT Limited on its acquisition of five software businesses from Capita plc.

Partner Rachael Pape and Associate Nina Goodman of Conyers’ BVI office advised on the transaction, working alongside Cooley (UK) LLP.

08/01/2023

Maples Group Advises Multi-Million Dollar China-Focused Hedge Fund

A team of lawyers based in the Group's law firm in Hong Kong acted as Cayman Islands legal counsel to Protium Capital.

08/01/2023

Harneys advises Endeavour United on the closing of its JP¥53 billion new Japan buyout fund

At the core of its investment strategy, Endeavour United aims to make value-oriented investments in companies with operational, transactional, or structural challenges and complexity.

08/01/2023

Royal Court decision on application for leave to apply for judicial review

This decision helps to clarify a boundary between public and private law disputes

07/27/2023

Amendments to the Disclosure (Bailiwick of Guernsey) Law, 2007

The introduction of GIMLIT could pose some real challenges for Guernsey, where proximity is close and finite resources means that MLRO's can often hold more than one appointment across groups/financial services businesses.

07/27/2023

Collas Crill advise on Guernsey Football Association Acquisition

The new £10m development will include a floodlit 3G pitch with 400 seats and covered terracing behind each goal, together with a grass pitch for training, clubhouse and changing room block.

07/27/2023

US prosecutors charge British billionaire and Albany developer Joe Lewis with insider trading

US prosecutors have charged Lewis, 86, with 16 counts of securities fraud and three counts of conspiracy for his alleged involvement in an insider trading scheme.

07/27/2023

Suspicious activity reports and 'no consent' – recent Guernsey court decision

The Guernsey Court of Appeal previously expressed concern about resourcing at the authority but if this remained an issue

07/25/2023

Lasting Powers of Attorney – Why planning for your future is important

There is a common misconception that this responsibility will automatically fall to your next of kin or your children.

07/25/2023

Conyers Advises Liberty Global on Corporate Redomiciliation to Bermuda

Liberty Global’s plan to redomicile to Bermuda is an endorsement of Bermuda as a high quality jurisdiction.

07/25/2023

Harneys secures top-tier recognition in Chambers HNW guide 2023

They are responsive and take a commercial view to relationships.”

07/25/2023

Ogier remains top firm for Channel and Cayman

The Guernsey private wealth team was found to provide an “excellent service, managing complex transactions in a way the client understands”.

  • 1
  • 2
  • 3
  • …
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • …
  • 429
  • 430
  • 431

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

Saffery Trust appoints two associate directors

07-22-2025

Praxis announces first promotions in move to year-round recognition model

07-23-2025

The wealthy are worried

07-28-2025

The great offshore tax exodus

07-22-2025

Cayman international insurance licenses continued growth in Q2

07-22-2025

Hamilton names Raymond Karrenbauer chief information officer

07-22-2025

Langham Hall Guernsey appoints new Director

07-24-2025

Carey Olsen recognised as the top offshore firm in Chambers High Net Worth 2025

07-25-2025

Spain, Guernsey Added to UK’s Minimum Tax Jurisdiction List

07-28-2025

Bust Guernsey finance company and owner fined £210,000 for handling Russian investments

07-28-2025

P&R appoints St Pier as corporate services lead

07-28-2025

Everest continues leadership overhaul, tapping key hire from Sompo

07-28-2025

Everest maven Jill Beggs scales the ladder, fostered by Munich Re roots

07-28-2025

PwC Malta releases its CEO Confidence Tracker and Economic Outlook results

07-28-2025

Eurozone private sector growth hits 11-month high

07-28-2025

AI is reshaping the future of banking in Malta and Europe

07-28-2025

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2025 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth and Asset Management
  • Executive Moves
  • Tax
  • Regulation, Risk & Compliance
  • Comment, Analysis & Research
  • Legal
  • AIM and Hedge Funds
  • FinTech
  • Planet SOS