Managers of Wealth Offshore

Malta tax advisors named in Spanish money laundering probe

They were carried out by “two players’ agents linked to one of the representation agencies with the highest turnover in Europe” – the Spanish ministry for the interior said.

Harneys wins Best Offshore Law Firm at Hedgeweek European Awards

Winners were selected by a peer review survey of Hedgeweek readers

Supreme Court Decision Concerning the Enforcement of Foreign Judgments

In reaching its decision, the Supreme Court considered and accepted the modern statement of the aforesaid exclusionary rule, as expressed by the New South Wales Court of Appeal, in Evans v European Bank Ltd. [2004] NSWCA 82.

Italian princess loses court case in Curaçao

For years BNP has been conducting legal proceedings against the wealthy Italian Crociani family.

Walkers Growing Jersey Investment Funds Team Climbs Industry Rankings

Being part of the largest offshore law firm means that we can add real depth of experience and an international perspective to our work and we look forward to continuing our growth story in 2020.

No Tax Re-Assessment on Transfer of Immovable Property to a Non-Citizen

Appleby acted for the Appellant in the matter of Jeremy William Hodgson v The Registrar General before the Assessment Review Committee (ARC).

Appleby advises Mitsubishi UFJ Financial Group on its investment in Grab Holdings Inc. (Grab).

Appleby provide clients with an integrated service in all aspects of the private equity market.

Carey Olsen advises on first successful commercial Certificate of Lawful Use application in Guernsey

"The CLU means the continued use of Stratheden Vinery for those historic activities is now lawful."

Cayman Real Estate Group an ‘Excellent Team’ according to Chambers Global

Partner, John Harris, one of the firm’s insolvency specialists, was also cited by the Guide as a Recognised Practitioner.

She Stole $17 Million to Join the Rich, and Then Reality Hit

In fact, Denmark has been hit by a wave of tax fraud

75-year old U.S. man pleads guilty in Panama Papers probe

Gaffey was the first American arrested over the Panama Papers

Ogier advises on US$138m East Stone Acquisition Corp. Initial Public Offering

East Stone is established as a Special Purpose Acquisition Company and intends to focus on potential businesses combination targets operating in the fintech sector in the North America and Asia-Pacific regions.

Carey Olsen advises Glory Star in US$525 million acquisition

Anthony said: "This is a major deal in China's thriving consuming media sector and we are delighted to have supported Glory Star in bringing it to fruition.

Offshore law firm is leading legal adviser to Jersey domiciled funds

The firm now advises 378 Jersey domiciled schemes

Maples Group Ranked As Top Funds Legal Adviser For 7th Year Running

This recognition further highlights the Group's reputation as a leading adviser to the global funds industry.

Lifting the stay on proceedings against Cayman Islands companies in liquidation

The threshold question on an application for leave under section 97 is whether the applicant has a claim worth entertaining.

Intertrust assists Bansk Group with the launch of their Private Investment Fund structure

These programs not only enhance profits and lead to rapid de-leveraging, but also create the flexibility for investments in the expansion of the business or for add-on acquisitions.

BVI Commercial Court confirms that only the Court may amend a BVI company's Register of Members

The Register of Members is therefore a critical document so far as a BVI company and its members are concerned.

Irish law firm asked for beneficial ownership deadline to be extended

Previously companies had to keep an internal register of those companies they had a beneficial ownership interest in.

Nation’s UK assets at risk of being seized over lawsuit

The dispute stems from Taipei’s efforts to regain the illegal gains of an arms dealer from accounts that a firm also filed a claim over