Managers of Wealth Offshore

What comes after MONEYVAL?

All of the above is not that different than preparing for a regulatory exam as a business.

Irish Commercial Court holds company director personally liable for GDPR breach

The judgment, which is summarised below, should act as a stark reminder to company directors and insurers of the court's willingness to lift the corporate veil to hold individuals personally liable.

Appleby’s Hong Kong office supports Primega on Nasdaq listing

Primega operates in the Hong Kong construction industry, mainly handling transportation of materials excavated from construction sites.

Appleby’s Hong Kong office advises China Everbright Greentech on RMB1 million medium-term note issuance

China Everbright Greentech is a professional environmental protection service provider in China, with its businesses focusing on integrated biomass utilisation, hazardous and solid waste treatment, environmental remediation, solar energy and wind power.

Conyers Advises Probitas Group

The group included Probitas Managing Agency, which is the managing agent of Lloyd’s Syndicate 1492

Walkers advises Vale on SEC-registered $1 billon notes offering

Walkers’ finance team acted as Cayman Islands counsel to Vale S.A..

Appleby Bermuda Awards $95,000 in Scholarships and Bursaries

This year’s recipients are Max Blakeney, Tange Bean, Tiffany Cooper, Malcolm Hendrickson and Za’Khari Turner.

Carey Olsen advises Mercer Park Opportunities Corp. on its US$200 million IPO

This transaction highlights the depth and experience of our capital markets team as well as the flexibility of Cayman SPACs.

Guernsey corporate and finance update Q2 2024

The investment fund world has been and continues to navigate considerable headwinds, the causes of which are wide ranging and much discussed.

Walkers advised Saudi's drilling firm ADES Holding Company

ADES has upsized its existing syndicate facility through a standby term tranche of US$2.7 billion and a revolving credit facility tranche of US$300 million.

Appleby recognition across six offices in Chambers High Net Worth 2024

It means the Group has secured rankings across six of its global locations – Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, the Isle of Man and Jersey.

Carey Olsen leads offshore firms in Chambers High Net Worth 2024

Chambers and Partners is one of the world's leading reference and ranking bodies for the legal sector

WH Ireland sues Ravenscroft in mystery Isle of Man dispute

It is understood that the case relates to WH Ireland’s sale of its Isle of Man office to Ravenscroft four years ago.

Conyers Recognised in Chambers High Net Worth Guide 2024

The Cayman Islands Private Client & Trust practice is ranked Band 2 and is described as “an experienced team who are able to provide solid advice in complex matters.”

Jersey Wills for non-Jersey domiciled clients

Jersey is not part of the United Kingdom and is a separate independent jurisdiction for probate purposes.

Jersey fast-track procedure to obtain Jersey grant

The Fast-Track process is therefore only applicable to estates where the deceased died domiciled in England and Wales, Scotland, Northern Ireland, Guernsey or the Isle of Man.

Global hub for Botox! Why Ireland is leading the way

'Botox' is a trademarked brand name which has become the catch-all term for a biological product, made from botulinum neurotoxin type A.

Edward Scott and Co advises Landsec on acquisition of additional stake in Bluewater Shopping Centre

The acquisition was made via units in a Jersey Property Unit Trust.

Guernsey poised to benefit from new LSE rules to boost growth and innovation

The introduction of new listing rules to boost demand for listing activity in the UK is expected to directly benefit Guernsey as the leading domicile of choice for non-UK companies listing on the London Stock Exchange.

Trust confidentiality vs. divorce: Understanding the conflict

The stereotypical misconception is that it's simply to avoid tax in home jurisdictions or to hide assets out of reach of scrutiny from authorities, the media or estranged spouses/family members.

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