Managers of Wealth Offshore

Lawyer acclaimed as future leader

The firm says she has a broad practice with a particular emphasis on trust and estate planning structures and compliance and regulatory matters.

Appleby Partners Recognised by Best Lawyers in 2019 UK List

Appleby partners Michael O’Connell and Simon Harding have both received recognition from Best Lawyers in their most recent UK List.

International law firm advises Apex Group on major acquisitions

The deals were led by Jersey partners Jonathan Heaney and Alexandra Corner, Guernsey Partner, Sam Shires and Senior Counsel Kim Paiva, Dublin partners Noeleen Ruddy and Brendan O'Brien.

Offshore law firm provides Jersey advice to Petropavlovsk

Assisted with the obtaining of regulatory approvals from the Jersey Financial Services Commission relating to amendments to the terms and conditions of the existing convertible bonds and the issue of the new convertible bonds.

Carey Olsen advises on insurance sale

The deal, which was first announced at the end of last year, has now completed after gaining the necessary regulatory approval from the Guernsey Financial Services Commission.

Lawyer acclaimed as future leader

Ms Minors is a member of Carey Olsen Bermuda’s trusts and private wealth practice group.

Economic Substance Rules: How Can They Impact Your Business in the UAE?

The European Union has however, with effect from 1 January 2019 changed, the playing fields regarding the conduct of business in this way as is explained below.

Banks' Liability for Fraud on Costumers by Third Parties

The sole purpose of the account, which was a type of escrow account, was to hold the settlement funds that would eventually be paid by the Customer to those entitled under the settlement.

Health Care Directives in the Cayman Islands by Higgs & Johnson

There is provision for the recognition by health care professionals of directives executed in certain specified jurisdictions other than the Cayman Islands.

Billionaire Owner of Private V.I. Island Arrested in New Jersey

An indictment detailing allegations leading to the arrest are expected to be unsealed Monday as well, according to press reports.

Smurfing: How Russians laundered €4m in Belgium

The method is called "Smurfing" by money-laundering experts - using minions, like the little blue men in the popular Belgian comic book, to break up stolen funds into small parts in order to buy normal things and evade controls.

Enhancements to the Cayman Islands Trusts Laws

The Court may set aside the power in whole or in part and subject to such conditions as it sees fit.

Mourant named in 'Future Leaders Top 100: Super Advisors'

These submissions were reviewed by the judges of the Citywealth Future Leaders Awards 2019 and the Citywealth editorial team to compile the final list.

Collas Crill lawyers named in Citywealth Leaders List

Recognised as one of the industry’s most prestigious directories, the Citywealth Leaders List is compiled annually following recommendations and consultation from within the industry.

Bedell Cristin advises on reinsurer acquisition

On the involvement of Bedell Cristin, Richard Sharp commented: "Bedell Cristin is pleased to have assisted with this transaction.

Appleby Hong Kong Co-Managing Partner is Recognised in the IFLR1000 womens Leaders List 2019

Females account for more than half of the business as a whole, which is similarly reflected across our senior lawyers and other leaders.

Appleby Highly Commended As Offshore Law Firm Of The Year

The annual awards which were held on the 25th June 2019, reward best practice and celebrate excellence across the entire industry.

Carey Olsen advises on aircraft leasing fund

The fund, which has been established as a Jersey Expert Fund, surpassed its original fundraising target of $600 million and will make equity investments in new and used regional aircraft leased globally.

Ogier in GRR 100 as leading cross-border restructuring and insolvency adviser

Our team includes some of the foremost names in offshore insolvency practice, including partners who worked through the 2008 financial crisis and subsequent restructuring and insolvency work.

BVI Economic Substance - effective date delayed

We encourage all clients and users of BVI companies to take the necessary steps to ensure that they are in compliance with the requirements of the new Economic Substance.

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