Managers of Wealth Offshore

Government reports on anti-money laundering progress

Failure to do so could result see Cayman blacklisted with the FATF imposing a remediation plan.

Luxembourg Publishes Draft Law on DAC 6

This directive is the latest effort by the EU to increase tax transparency and information exchange.

Appleby Helps Over 1,500 Clients With Economic Substance Tool

We pride ourselves in providing comprehensive, multi-jurisdictional legal advice at the times most beneficial to our clients

Keystone Law Isle of Man’s Gillian Christian shortlisted as Citywealth Professional Services Woman of the Year

The award for Woman of the Year in Professional Services recognises senior women in the professional services sector who have attained a substantial leadership position.

Economic substance rules – an update

The so-called Economic Substance Requirements of the European Union Code of Conduct Group were translated into legislation in certain non-EU jurisdictions from 1 January 2019.

Maples Group Jersey Expands To New Office Location

The team have been involved in a number of landmark private equity transactions this year

Appleby represented HSBC in a GBP 7 billion longevity swap

Partner Gary Harris led this transaction, with assistance from Partner Brad Adderley and Associate Shannon Cann.

Delaware Courts revive Unaffected Trading Price as indicator of Fair Value

The case concerned the acquisition of Jarden Corporation (the Company) by Newell Rubbermaid Inc at a price of $59.21 per share (consisting of cash and Newell stock).

Carey Olsen supports Apeiron on sale of prime London student housing accommodation

Working alongside UK counsel Mishcon de Reya, the Carey Olsen team advising Apeiron on the sale of Poland House was led by partner David Crosland, assisted by senior associate Vicky La.

Named and shamed: The implications of appearing on the EU's sanctions list

The sanctions list represents a vital component of the EU's aim to implement a unified and autonomous foreign policy

CSSF opens online portal for mandatory notifications in relation to Brexit

Any date indicated in the "Brexit Notification" forms is based on the assumption of a withdrawal of the United Kingdom from the European Union without the conclusion of a withdrawal agreement (no-deal Brexit) occurring on 31 October 2019.

Fitness and Probity in the Central Bank of Ireland's Crosshairs

Throughout 2019, the Central Bank of Ireland has been turning up the dial on the need for Regulated Financial Service Providers to adhere to its fitness and probity regime.

Angela Atherden recognised as a rising star in aviation finance

Angela was also involved in advising two new issuers in 2018

Offshore law firm advises on significant UK property transactions

Team was led by Partner, Daniel Birtwistle, with Associate Roisin Cullinane. Hogan Lovells advised Columbia Threadneedle on English law.

Collas Crill Partner Shortlisted for Three of Citywealth Powerwomen Awards 2020

The awards are now in their seventh year, spotlighting individuals and companies who support caregiving responsibilities, female leadership, and celebrate diversity.

Ogier acts for Tarsus Group in £561 million takeover

The Ogier team again worked alongside lead counsel Macfarlanes.

Trial Date Set for US Panama Papers Case

U.S. prosecutors filed charges against four men in late 2018 – two former Mossack Fonseca employees, a Boston-based accountant, and a former U.S. taxpayer.

Walkers Acts on Inaugural GAEL Fund

Walkers Cayman Islands was led by partner James Burch

Appleby Sponsors Compliance & Economic Crime Symposiums in Jersey

The 15th annual Compliance & Economic Crime Symposium is taking place in Jersey on the 5 November 2019 at the Radisson Blu Waterfront Hotel.

Bank Records Link President of Cyprus to ‘Troika Laundromat’

Two of those shells — Batherm Ventures Ltd. and Matias Co Ltd. — appear to be deeply entwined with the Troika Laundromat

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