Managers of Wealth Offshore

Central Bank sues over alleged $20 million cheque fraud

The case centres on a cheque purportedly issued by the then Ministry of Planning and Development and deposited on September 29, 2023 at Republic Bank’s San Juan branch into NiPat’s account.

Guernsey trust law amendments: evolution, not revolution

They will help ensure Guernsey's trust legislation remains up to date, user-friendly and the legislation of choice for decades to come.

Break notices in Irish real estate: key legal considerations

Break clauses are strictly construed and can often be deemed invalid on technical grounds for failing to comply strictly with the terms of the break clause.

Offshore insolvency and restructuring – International Corporate Rescue special issue

Offshore insolvency and restructuring are dynamic, ever-changing areas of practice, and our articles, drawn directly from the work our teams

CDB approves US$200 million guarantee to expand financing for Caribbean Development

The approval of the transaction by the Board of Directors during the Bank’s 56th annual meeting represents a major step forward in innovative development finance

Banks park $29b more at BOJ as Government deposits fall

Data point to easier liquidity in May, with possible implications for rates, lending and the Jamaican dollar

CIMA cancels registrations

The notices also called out both firms for “failing to maintain a minimum of two directors who are individuals, or one corporate director”.

No additional credit card charges, solution is USD card: BML

Bank of Maldives (BML) has denied that foreign transactions via their cards are being charged on a percentage basis.

Choosing the Right Offshore Jurisdiction: BVI, Seychelles, and Panama Compared for 2026

A low fee at the start does not always mean that you will have a better structure in the long run.

Luxembourg Governance Services Newsletter – Q2 2026

The proposal does not introduce a harmonised EU corporate income tax regime.

CIMA seeks consultants to centralise licensing functions in Cayman

The review will cover staffing levels, workforce capacity, reporting structures, governance arrangements and resource requirements.

P&R proposes scaled-back GST-plus package

The Policy & Resources Committee is proposing a scaled-back version of the previously approved GST-plus tax package.

Insurer held liable for $10,000 in litigation costs

The underlying claim stemmed from a collision on November 22024 at approximately 11:45 p.m. on Tonique Darling Highway.

Bahamas Chamber supports NIB's rate increases

“We acknowledge that these adjustments are in line with NIB’s strategy of planned increases and are necessary to address the evolving demographic and economic realities.”

DFC could soon become the Development Bank of Belize

The Prime Minister stressed that the change would not transform the institution into a commercial bank but rather strengthen its identity as a development-focused financial institution

BritCay plans 25% hike in SHIC policy premiums

Minister for Health Katherine Ebanks-Wilks said in the release government recognised the concern that the proposed increase had generated among workers, families and employers.

Belize Assumes Caribbean Development Bank Chairmanship

The Board serves as the highest governing authority of the Caribbean Development Bank

Rollover immigration policy could affect businesses — Vanterpool

The former legislator also pointed to the territory’s growing population and labour demands

GDPR and anti-doping in Ireland: the legal risks of naming offenders

These provisions aim to deter future violations and promote integrity through transparency.

Cyber Security (Jersey) Law

The Law applies to entities designated as OES.

Regulation, Risk & Compliance