Managers of Wealth Offshore

Cayman Islands, Panama Feel EU Blacklisting Not Warranted

The Cayman Islands also remains fully committed to cooperating with the EU and will continue to constructively engage with them with the view to be de-listed as soon as possible.

Mourant Partner awarded 2020 Dee Dee Skylar Women in Fund Finance Award

The award was presented by Managing Director at Morgan Stanley, Dave Wasserman, at the FFA Global Fund Finance Symposium in Miami last week.

New ILS Funds Will Be Impressive In Size

Discussing ILS market activity levels he said, “I think we’ll continue to see an increase.

Activist Shareholders: Removal Of Director

Shareholders often requisition a meeting to consider resolutions to effect changes to the board.

Carey Olsen advises on BVI acquisition

As part of the transaction, Landscape is being renamed Digital Landscape Group, Inc.

BVI Commercial Court Confirms That Only The Court May Amend A BVI Company's Register Of Members

There is no express power conferred by the BCA upon a BVI company or its directors which would permit them unilaterally to 'correct' any entry in the register of members.

Canada mulls publicly accessible beneficial ownership registry

Under the consultation, this would be extended to a publicly accessible registry or registries: either a single, centralized registry, or a network of provincial and territorial registries accessible through a single portal.

Harneys wins three Deal of the Year Awards from China Business Law Journal

Harneys’ Asia practice is known as one of the most dynamic and fastest growing offshore legal teams in the region.

Bedell Cristin partner recognised by peers and clients at Citywealth’s IFC Awards

The IFC Awards seek to highlight the excellence of advisers and managers in the private wealth sector in major IFCs.

Walkers #1 in Chambers for Most Ranked Offshore Practice Areas

In the British Virgin Islands, Walkers' Insolvency & Dispute Resolution practice maintained its Band 1 rating.

Private Funds Law 2020

Under the Transitional Regulations, Private Funds have until 7 August 2020 to register with CIMA and comply with the Law (the 'Transitional Period').

Mutual Funds Law 2020

The requirements set out in the MFL will be implemented by way of additional regulations and guidance, which are expected imminently.

Shanda: Minority Discounts in S.238 Fair Value Proceedings

The Board upheld the CICA's ruling that, when determining the 'fair rate of interest' to be paid to dissenting shareholders, the Court should not use the principles applied when determining interest on an award of damages.

Sempacher Foundation V Lark Services INC. ET AL

Sempacher delivered its bearer shares to the Registered Agent stating that they were to be converted into registered shares.

Bahamas rejects Ontario Securities Commission bid to enforce $20m penalty

The Canadian regulator decided to impose the fine after a hearing panel concluded he acted in an "appalling" fashion and breached his duty to investors in a 2009 deal to buy management rights for a group of investment funds.

Important decision for directors of companies in 'soft touch' provisional liquidation

The liquidator alleged that a director of the Company had breached his statutory duties as a director of the Company under the UK Companies Act during the course of the administration.

Developments in Private Wealth and Estate Planning for People’s Republic of China Citizens and Residents

More than 80% of family enterprises in China are still controlled by the first generation of wealth creators and a massive transfer of assets to the second generation is just getting started.

The Changing Landscape of Litigation Funding in the Cayman Islands

In the Cayman Islands, the courts recognise that the common law must evolve to meet the needs of society.

Higgs & Johnson a ‘Culture of Collaboration and Excellence’

Ranked in the area of Real Estate in the Cayman Islands, clients express their appreciation for the ‘first-class turnaround time’.

Luxembourg update: Context of Brexit

During this transition period, EU laws and regulations will continue to apply in the UK and UK entities can continue to work in Luxembourg on the basis of their passporting rights.

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