Managers of Wealth Offshore

Higgs & Johnson Attorneys Author - The Bahamas Chapter of ICLG: Private Client 2019

The Guide offers corporate counsel and international practitioners a worldwide legal analysis of the laws and regulations of private client work.

Appleby continues its upward trajectory in Asia

Legal 500 Asia Pacific recognises Appleby in its latest edition

Segregated Portfolio Companies in the BVI

A segregated portfolio company is a single legal entity and each segregated portfolio does not constitute a separate legal entity.

Freezing Injunction In Guernsey, Channel Islands

This is generally done with as short amount of time as possible between the two hearings.

At A Glance Guide to Legal Privilege and Investigations

Ogier's Regulatory team specialises in internal investigations, training, risk management and compliance obligations, particularly in complex and cross-border matters.

Cayman-based funds take Venezuela to court over default

Those bonds mature this October, but the Venezuelan government has allegedly missed making interest payments starting in October 2017.

Cayman funds sue Venezuelan government

Venezuela defaulted on bonds and interest payments

Mourant advises Triton on buyout fund

The Triton funds invest in and support the positive development of medium-sized businesses headquartered in Europe.

Court of Appeal puts the record straight: A new test for rectification of trusts in Jersey

The Court of Appeal adopted the seven stage test and also said that there is no difference between the law of England and the law of Jersey relating to rectification.

Court of Appeal puts the record straight: A new test for rectification of trusts in Jersey

The representation was opposed by other beneficiaries of the Trust, B and C.

Panama Papers solicitor fined £45,000

Sharif’s clients were not identified in the ruling but have been reported to be two daughters of the president of Azerbaijan, Ilham Aliyev.

Carey Olsen is top TISE listing agent

Carey Olsen partner Simon Marks said: "It has been another outstanding year for Carey Olsen Corporate Finance Limited on The International Stock Exchange.

Maitland acquires legal advisory firm

Our legal services offering in Monaco will be headed by Peter Walford, who brings to Maitland a large network of high net worth clients and intermediaries based in Monaco and elsewhere.

Jersey Approves US-style LLCs

LLCs will also be subject to the tax information exchange arrangements which Jersey has entered into based on the OECD model.

Amendments to Bermuda Investment Funds Act 2006

The Funds Amendment Act received Royal Assent on 31 December 2018 and it is anticipated that it will become operative in the first quarter of 2019.

Mourant acts on record-breaking Japanese outbound M&A deal

Mourant continues to advise Shire in relation to its integration into the Takeda group.

Channel Islands Funds Quarterly Legal and Regulatory Update Q4 2018: 1 October - 31 December 2018

Under the proposed changes to the Codes, the JFSC expressly provides that it will expect such cover to be in place for a period of between three and six years, which appears to be an extension to previous expectations regarding run off cover.

UK MPS Push for Public Registries by 2020, Unhappy with 2023 Extension

Ms. Hodge was one of the British legislators behind the Sanctions and Anti-Money Laundering Law amendment

UK government delays British Overseas Territories' deadline for public ownership

Overseas territories worried that the 2020 timetable for disclosure requirements would lead to an exodus of business moving towards more secretive tax havens.

Guernsey substance requirements update – foundations

As a result of this being brought to the attention of the Revenue Service, further amendments have been made to the regulations introducing the new substance requirements.