Managers of Wealth Offshore

CRA executes search warrants on Vancouver properties in tax evasion case

'The net is tightening,' says National Revenue Minister Diane Lebouthillier

Luxembourg tackles UCITS cross-border marketing issues/investment policy concerns in the Brexit context

The Bill is set to modify the law of 17 December 2010 on undertakings for collective investment and the law of 13 February 2007 on specialised investment funds. For any additional information, please contact Ogier in Luxembourg.

Ogier named Regional/Offshore Law Firm of the Year

The awards recognise the leading players and teams in the legal industry and are one of the key events in the legal calendar.

Mauritius: insider dealing and market abuse - the limelight of the Bull Market

The amount recovered goes into a compensation fund to compensate investors who suffered a loss by the insider dealing

Cayman Beneficial ownership regulations released

This information can then be requested and shared by a local competent authority through various agreements, treaties, and memorandums of understanding agreed between the Cayman Islands and other jurisdictions.

When is a trustee's directions application not an abuse of process?

Moreover, there was no compelling reason advanced by the beneficiaries which outweighed the disadvantage to the Trustee in ordering a case management stay.

Mourant advises on energy takeover

This transaction is one of a long line of schemes of arrangement on which the Mourant team has recently advised.

GDPR and Data Protection Law in Mauritius

The GDPR is intended to provide much greater harmonisation and protection within the EU in respect of data privacy and security issues

Mauritius: scope of exequatur

When Mauritius became a British colony, the Reciprocal Enforcement of Judgments Act 1923 was enacted to simplify the enforcement of United Kingdom (UK) judgments within the overseas British colonies by way of registration.

Police raid Swedbank headquarters amid money laundering probe

Police raided the headquarters of Swedbank this morning as part of a probe into insider trading.

Guernsey substance rules – the Banking and Finance perspective

Guernsey tax resident entities which carry on relevant activities will need to demonstrate that they carry out core income generating activities (CIGA) in Guernsey.

Jersey's Lumiere fraud victims to receive £785,000

Bryne was sentenced to seven years in prison last year,

MEPs vote for change in ‘tax haven’ Malta, phasing out of cash for passports

It recommended new legislation and the creation of new bodies at both EU and global level, including an EU financial police force and an EU anti-money laundering watchdog.

Collas Crill Advises on Another Medicinal Cannabis Investment

The European medicinal cannabis industry, whilst legalised and well regulated, can still prove difficult to navigate in light of the complexities of modern anti-money laundering and proceeds of crime legislation.

Jersey International Savings Plans - Appleby

This might include a pay-out upon the end of employment or ill health. Depending on requirements, an ISP can provide either an alternative to or complement traditional benefits such as a pension scheme.

Cayman Islands: Every Ending Is A New Beginning by Spencer Vickers Conyers Dill & Pearman

This quarter's article reviews the recent case law in relation to anti-suit injunctions and strike out applications in the Cayman Islands.

Re Dai Guoliang 2019 HKCFI 597 – A Tool to Bear in Mind in the Asset Recovery Toolbox

There is no dispute over the existence of the debt

Walkers to Sponsor 9th Annual Global Fund Finance Symposium

Walkers was among the first international firms to work on equity fund subscription credit transactions and hedge fund financing platforms

Angola Says It Recovers $3.35 Billion of Assets From Quantum

It included about $2.35 billion of financial assets held in U.K. and Mauritius banks, and $1 billion of real estate holdings in hotels, gold mines, farms and resorts in the country and abroad, it said.

Have you been true and full? A limited partner's right to information

The application was made in the context of a wider dispute between two individuals as to the ultimate beneficial ownership of the LP, a dispute which is the subject of an ongoing arbitration in Hong Kong.

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