Managers of Wealth Offshore

Trinidad and Tobago to take stricter actions on illegal entry

Arrest warrants are issued for seven national guard officers who had extorted the equivalent of $4,500 from the of the boat in exchange for viewing his trafficking industry.

Appleby Hong Kong Partner Named as "Merger and Acquisitions Lawyer of the Year"

David Bulley transferred to Appleby’s Hong Kong office in June 2020

Catharina von Finckenhagen wins at first Fund Finance Association Rising Star Awards

She was nominated for the award, in part, for her work as a key member of our CAYLUX fund finance team which provides one port of call for all Cayman and Luxembourg fund finance matters from a US time zone with Catharina based in the Cayman Islands.

Irish Investment Limited Partnership

The Bill introduces a number of important changes which aim to position the ILP as a leading EU fund vehicle for private equity, sustainable investments and closed-ended alternative funds.

Monica Kelly is Called to the Bermuda Bar

Monica’s academic journey first began at the Bermuda Institute, where she served as Prefect and Senior Class President.

BVI Advantage in a Multi-Jurisdictional Approach to Structuring

Juno Huang discusses the BVI advantage in a multi-jurisdictional approach to structuring in an article published by BVI House Asia.

What you need to know about the Cayman Islands statutory merger

It is worth noting though that statutory mergers and in particular short form mergers may also be used in private acquisitions as well as for the rationalisation of structures.

St Helier jeweller guilty of laundering drug gang's cash

A MAN accused of laundering a crime gang's money through his Central Market jewellery business has been found guilty of all charges.

Credit Suisse professes "astonishment" at Swiss money laundering charges

Credit Suisse unreservedly rejects as meritless all allegations raised against it and is convinced that its former employee is innocent.

Performance Fees – Central Bank takes initial steps towards implementing ESMA’s guidelines

While the Central Bank notes that the Guidelines could be immediately adopted

Mourant advises Highland Europe

The fund strengthens Highland Europe's strategy and will continue to use its technology expertise to build its portfolio of consumer tech brands and software companies.

Real Estate Structures in Distress - Offshore Security Considerations

But the clock is ticking and this attitude, like the UK government support which underpins it, cannot prevail indefinitely.

Maples Group Advises Pleiad Investment Advisors on its First Private Equity Fund

The team was led by Funds & Investment Management Partner, Ann Ng and assisted by Associate, Dan Won.

Walkers Advises Nielsen Holdings plc on Restructuring

Nielsen Holdings plc is a global measurement and data analytics company that provides the media and advertising industries with unbiased and reliable metrics relating to consumers and markets worldwide.

Legal directory recognition for Carey Olsen's Singapore and Hong Kong offices

Carey Olsen's Singapore and Hong Kong offices are featured once again in the latest edition of Chambers Asia-Pacific.

Chambers and Partners Asia Pacific Guide

They also facilitate the provision of legal advice in Guernsey, Isle of Man, Mauritius and the Seychelles.

Carey Olsen advises M7 Real Estate on £160 million retail parks acquisition

The portfolio acquired by M7 Box+ II Midco Limited consisted of six assets

Principles to be Applied by Cayman Court in Granting Leave to Pursue Company in Liquidation

In short, section 97(1) of the Companies Act provides that when a winding up order is made or a provisional liquidator is appointed, a party cannot commence or continue proceedings against the company in question without leave of the Court and subject to

A Strong Foundation for Philanthropy: The use of Cayman Foundation Companies as Not-for-profit Enterprises

Despite this, the structuring of NFPs is often overlooked or treated as an afterthought resulting in an organisational structure that is not well-placed to achieve its objectives.

Section 47 Trustee Act 1975 Bermuda Compendium

47 of Bermuda’s Trustee Act 1975 for the benefit of practitioners and advisors in Bermuda and beyond.