Managers of Wealth Offshore

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.

Recognition for Ogier partner

"This is an exciting time in the firm generally and in the Luxembourg team specifically, and we look forward to making further announcements about our growth and targeted key recruitment in the coming weeks."

In Your Court: Offshore Dispute Resolution Review - March 2019

The jurisdiction has a reputation for dealing with complex financial services and commercial litigation based on the relevance of its legislation, the reliability of its court system, and the experience of the professionals who work here.

Walkers Bermuda to Speak at the Bermuda Executive Forum in New York

Walkers Bermuda* partner Jonathan Betts will also be in attendance.

Cayman Islands: Employer faces ‘historical’ pension charges

The National Pensions Law came into effect on June 1, 1998.

Cayman Government: New anti-money laundering plan under way

“It is going to find that we have some areas we need to improve on our anti-money laundering and counter-terrorist financing systems.”

EU Updates its Blacklist of Non-Cooperative Jurisdictions in Taxation Matters

All three Crown Dependency governments introduced legislation in 2018 requiring businesses that operate on the island to demonstrate adequate economic substance

Cayman Senior Associate achieves full STEP membership

Mourant is committed to delivering unrivalled client service, and one of the ways that we do this is by providing our people with the tools and opportunities to achieve their career ambitions with us."

Global collaboration on Panama Papers delivered higher rate of reform

Major outcomes continue to unfold nearly three years on from the global investigation known as the ‘Panama Papers’, first unveiled in 2016

Appleby shortlisted as International Law Firm of the Year

Appleby has a thriving private client and trusts practice in some of the most well-regulated and highly regarded offshore jurisdictions for the creation and administration of trust structures.

Carey Olsen Bermuda's Ashley Fife to speak at Legal Week's Private Client Forum Americas

This year's conference features more than 30 speakers from 13 jurisdictions.

Ogier advises Cayman National Corporation on the first ever public M&A transaction in the Cayman Islands

The offer period expired on 8 March 2019, and settlement of consideration to Cayman National shareholders was initiated on 13 March 2019.