Managers of Wealth Offshore

OT minister wants to avoid BO confrontation

“We do not believe we will get to the stage where we have to get into some sort of confrontation,”

Company Law – Power Of Court To Rectify The Register Of Members Of A Cyprus Company

The summary procedure under section 111, has been applied on inter alia cases

Appleby acted as Bermuda counsel to a newly launched specialty re/insurer

Partner Brad Adderley led the deal for Appleby and was assisted by Partner Gary Harris, Associate Josephine Noddings and Associate Shannon Cann.

Mourant advises on private equity deal

The proceeds will be used to finance capital expenditures in Iguá’s 18 existing concessions and public-private partnerships in five Brazilian states.

Conyers unveils new corporate branding

Conyers Dill & Pearman remains the legal name of the firm.

First-time scrutiny by Jersey Royal Court of decision of CI Financial Ombudsman

In this case the Ombudsman found that Future Finance had arranged an unsuitable, expensive private short-term bridging mortgage for the complainants having given the false impression that it was the best deal available.

Estera Comes Under One Roof in Guernsey

The move to the 17,600 sq ft offices at Trafalgar Court in St Peter Port, brings together the 100 members of the Guernsey team under one roof.

The “Troika Laundromat Fraud”: Exposing the weaknesses in UK’s Anti-Money Laundering regime

This chink in the UK’s anti-money laundering armour has the potential to have a detrimental impact on the effectiveness of regulated persons’ customer due diligence capabilities, and therefore on the effectiveness of the UK’s AML regime

First-time scrutiny by Jersey Royal Court of decision of CI Financial Ombudsman

The court upheld the Ombudsman's decision that local mortgage broker and lender Future Finance pay two individuals over £63,000 in compensation.

Crown Dependencies release joint guidance on economic substance legislation

This guidance substantially builds on the initial key aspects guidance issued by the Crown Dependencies, which was updated on 21 December 2018.

When it pays to go green: the evolution of ESG investment

The issue of what constitutes an ESG investment has been looked at by various bodies including the UN, which has set out its own Principles for Responsible Investing.

Ogier acts for BTG Pactual Reinsurance in insurance license application

BTG Pactual Reinsurance reinsures surety bonds and related insurance products written by its affiliates in Brazil.

Carey Olsen Bermuda's Keith Robinson to speak at global conferences

His third speaking engagement is at the international contentious trusts conference 'Trusts under the hammer' in Barcelona, Spain on 13 May.

Red tape delayed extradition of Jersey fraudster for two years

Much of the money was then hidden in Switzerland.

Jersey fraudster jailed for six years

He stole £670,000 from a collapsed firm after his business partner died in 2008

Best Offshore Law firm accolade for Ogier

The award comes just two weeks after Ogier was named Offshore/Regional Law Firm of the Year in the Legal Business Awards.

Appleby wins Asian Legal Business China Law Awards M&A Deal of the Year

The leading offshore law firm recognised for its involvement in the disposal of Ele.me to Alibaba

Appleby sponsor 'Dark & Stormy' Bermuda reception at Hot Docs Film Festival

The ‘Dark & Stormy’ reception is co-hosted by Appleby, Global Film Fund and Goslings, with door prizes generously donated by Coco Reef Bermuda, Fairmont Southampton, Hamilton Princess and Rosewood Bermuda.

Appleby advises Thomas Miller Investment on the sale of its offshore private client investment management business to Canaccord Genuity Wealth Management

The sale, which is subject to customary closing conditions, will allow Thomas Miller Investment to focus on its core institutional investment management activities.

Glasgow man Richard Cusick jailed for £190K tax fraud

Instead of coming clean and admitting the fraud, Cusick submitted more false repayment claims.