Managers of Wealth Offshore

Walkers Wins Four Finance Dublin Deals of the Year Awards 2020

The annual Awards acknowledge excellence under six broad categories within the financial services sector in Ireland

Cyprus tightens rules for passport-for-cash scheme

The new rules will come into force after parliamentary approval.

Beyond the textbook: lateral thinking in complex blessing applications

It was an unusual and interesting case, which raised various difficulties for the trustee, including in relation to the sheer size of the trust fund

Ogier and Clifford Chance advise HSBC on States of Jersey Covid-19 credit facility

Partner Simon Felton led the Ogier team, supported by Associate Nic Le Breuilly, which worked alongside partner Charles Cochrane and James Tong at Clifford Chance.

Cayman Islands Update COVID-19 Measures and Beneficial Ownership

An update on certain measures of particular relevance to the financial services industry adopted by the Cayman Islands Government in response to COVID-19.

Bermuda: Mergers & Acquisitions

The regulatory authority responsible for registering a merger or amalgamation pursuant to the Companies Act is the Bermuda Registrar of Companies.

Appleby Mauritius Advises On The Tender Offer In Respect Of UPL Corporation Limited's Notes

Appleby Mauritius has a specialist team dedicated to advising clients on Tender Offers.

The Ecclesiastical Court: Transfer and Review

Questions have been raised in recent years however as to whether this function should remain with the Ecclesiastical Court.

European Commission report on AIFMD Review – NPPRs set to continue for the time being?

The report notes a variety of market views across EU Member States in relation to NPPRs

GIN Members' Newsletter

Many of you will know that the UK Business Secretary announced a temporary suspension of the wrongful trading rules between 1 March and 1 June 2020 in order to provide directors with some breathing room given the extraordinary economic impact of the econo

Cayman Islands Regulator Issues New Rules Regarding Regulated Funds

CIMA has published new rules regarding the contents of offering documents of mutual funds and the contents of marketing materials prepared by private funds.

Collas Crill's Digital and Marketing Executive Shortlisted fro Jersey Rising Stars Award

The Rising Stars Awards reward and recognise young talent within Jersey's financial centre and include categories across a number of professions.

Appleby Global Services supports 1923 Investments on recent acquisition

The Jersey AGS business will provide directorship services to the acquisition vehicle as well as full board support and administration services.

Appleby Bermuda Advised Normandy In Respect Of Its Merger With Caribbean Investment Holdings Limited

Partner Steven Rees Davies led the deal with assistance by Senior Associate Jamie Rego.

Changes to Guernsey's beneficial ownership regime

The States of Guernsey has approved proposals to amend the legal framework relating to beneficial ownership. These amendments provide much needed clarity in certain areas, and 'plug' any gaps, which have been identified in the current beneficial

Ireland Update: Maintaining Standards - How to Fairly Dismiss an Employee in a Controlled Function

The AO’s decision was overturned on appeal to the Labour Court

Jersey Police and HSBC warn Islanders about latest financial fraud

The text will usually offer financial support and services or will say that a fee needs to be paid.

Jersey Company Law Series - Buybacks

This is the second in a ten-part series that provides practical guides to Jersey company law, with future pieces on corporate procedures, continuations and financial records.

Harneys advises Polaris on a US$27 million loan financing

Harneys previously advised Polaris on its 2018 acquisition of 100 per cent of the issued and outstanding shares of Union Energy Group Corp.

Introducing the Pricing Process: New ESMA Guidance on Fund Costs Reporting

It will need to be to put in place and maintained for new and existing funds.

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