Managers of Wealth Offshore

Malta will not publish golden visa names

But those who have been denied citizenship will be revealed

Maitland enhances AML compliance services in Luxembourg

Founded in Luxembourg over 40 years ago, Maitland’s experience within the funds industry combined with its in-depth AML expertise and knowledge of the Luxembourg regulatory landscape continues to attract new clients to its comprehensive solutions.

Walkers' Global Asset Finance Practice Shines on World Stage in 2020

Prior to these awards, Walkers' Irish office celebrated winning two aviation-related Dublin Finance awards in the Financing category (SMBC Aviation Capital’s GAEL aviation equity fund) and in the M&A category (InterGlobe’s acquisition

Ogier advises on $149,500,000 ARYA Sciences Acquisition Corp II SPAC

Ogier's team was led by partner Angus Davison and senior associate Michael Robinson.

Switzerland officially revises Company Law

The Bill provides that for Swiss listed companies, men and women should be represented by 30% on the company’s board and 20% in executive management positions.

A Seismic Shift to Certainty: “Substratum” and the Proper Construction of Trust Deeds

The decision will be of particular interest to trustees in the common law jurisdiction, having reaffirmed the test to be applied when determining the validity of a trustee’s purported exercise of a power.

Similar But Not the same Comparison of Economic Substance Requirements in BVI ,Cayman,Guernsey and Jersey

While the requirements are similar in each jurisdiction, you cannot always assume that they are the same.

Future Plans for Bermuda Public Beneficial Ownership Register

The announcement by the Minister of Finance will open the beneficial ownership register to access by members of the public who have a legitimate interest in obtaining such information.

Director of the Year Award winners named

They were selected by an independent judging panel chaired by Tim Crowley, Managing Director, La Mare Vineyards.

Ogier's Private Wealth team "leading players in the Channel Islands"

Global Service Line Head of Private Wealth James Campbell, who advises individual and institutional clients on a wide range of trust matters, is "very pragmatic, sensible and a nice guy to deal with".

Carey Olsen's Elaine Gray named Guernsey Chamber of Commerce's first ever female president

Elaine, who is partner and head of the Carey Olsen Guernsey dispute resolution and litigation team, has served as vice president of the Guernsey Chamber of Commerce for the past year.

Higgs & Johnson Lauded as Excellent Firm in Chambers High Net Worth

The firm received the highest ranking (Band 1) and was recognized as being‘one of the big boys on the trust side.’

Appleby Offshore Business Update Issue-17

Our online hub which hosts this information will be continually updated as the pandemic evolves.

PraxisIFM features prominently in the latest Chambers High Net Worth 2020 rankings

PraxisIFM in the British Virgin Islands, Guernsey, and Hong Kong have all been listed for their respective jurisdictions as top trust companies.

Maples Group Supports JD.COM and Netease On The Largest Hongkong Dual Listings Of 2020

The Maples Group's fund services business in Asia led by its Regional Head Eastern Fong and Vice President Christy Poon, provided Cayman Island Share Registrar support to both companies.

New amendment to Jersey’s legislation will make it easier for managers to migrate limited partnership fund structures

They are attracted by the sort of stability, expertise, and high-quality service levels Jersey offers, whilst its strong track record in corporate governance, its ability to offer certainty around substance and its ‘whitelisted’ status are all

Walkers Bermuda advises AXA XL in Bluefire Alternative Capital Reinsurance Transaction

The transaction represents Bluefire’s first risk taking position on its business, and the first personal auto alternative capital transaction that AXA XL has completed in Bermuda.

Bermuda Modernises Trust Laws

The Bill requires passing through the Senate and Royal Assent from the Governor of Bermuda before it becomes operative.

Harneys recognised as “the obvious choice” in Chambers HNW Guide 2020

Another offshore source noted “they are a very reputable firm and you know you will be in good hands with them; they are a very well-known name in the offshore world and carry real clout."

Appleby Receives Hig Rankings in Chambers’ Annual High Net Worth Guide

In the Guide the firm is highlighted as a “fantastic organisation” that acts as “protectors and administration advisors on trusts,” giving “consistent advice and service.”

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