Managers of Wealth Offshore

Appleby launches Appleby Global Services

There is a growing demand for these services and we have the skills to provide them.

Cause for optimism in Guernsey house price index

Advocate Baudains said: "We need to be cautious when reviewing any particular figure in isolation, but there are other indicators that the property market improved towards the end of last year.

Clive Palmer’s private jet registered in Cayman Islands

Sources associated with Mr Palmer told 7NEWS he is registered in the Cayman Islands for tax benefits and cheaper operational and maintenance costs.

Number of debt judgments in Jersey falls but value rises

During 2018, the average value of judgments increased 41% to £5,370. The total value of all judgments rose 22% from £6.6 million to £8 million.

Asset protection trusts – why the recent interest? - Ogier

To this end a trust is a tripartite relationship between trustee, property and beneficiary

Cayman to introduce changes to its trust law this year

Last year, government passed a bill that provided the industry with greater certainty and clarity with regard to wills in cases where a testator dies outside of the Cayman Islands.

In the Courts: Fund Disputes

First published as part of In the Courts 2018.

BVI High Court Appoints "Light Touch" RPLS in a First for the Jurisdiction

As the RPL procedure is usually one of debtor-in-possession, the directors will ordinarily remain in day to day control of the company, subject to the supervision and input of the RPLs.

Grand Court: Cayman fund directors did not scheme to violate sanctions

The case stems from former Libya dictator Muammar Gaddafi being overthrown and killed by Western-backed rebels in that country in 2011.

Govt to hunt tax evading Pakistanis in Russia, Turkey

One of the important decisions was to immediately establish contacts with Russian and Turkish tax authorities to get information about Pakistanis who have assets in these two foreign jurisdictions.

Under new agreement, Indonesia can track ill-gotten wealth in Switzerland

Under the MLA, it opens up the possibility [for Indonesia] to seek help in tracking wealth, determining the amount and repatriating it to Indonesia.

Review of 2018 Offshore Fund Disputes

Appleby’s review of offshore court cases across all subject areas can be found in our annual publication ‘In The Courts’.

MJ Hudson advises on solar energy fund

NP III will invest a minimum of 75% of commitments in solar plants located in OECD and OECD key partner countries, with the option of investing up to 25% of commitments in non-OECD/non-OECD key partner countries.

Brexit: EU Citizen Living in Jersey?

The Jersey Immigration Rules are scheduled to be amended in January 2019

Offshore tax cheat sentenced after HMRC investigation

During a civil tax inquiry by HM Revenue and Customs, Williams failed to disclose the account.

Guernsey funds lawyer rated top three ‘global elite thought leader’

Who's Who Legal identifies the foremost legal practitioners in business law

Deutsche Bank deflects EU lawmakers’ questions in money laundering probe

Little detail given on alleged links to Danske Bank scandal.

In the Courts in 2018: an Appleby review of offshore court decisions

Article first published by Appleby in January 2019.

A constructive outlook for Guernsey commercial property in 2019

It also hasn’t been an easy ride for developers who are still unsure about breaking ground just yet.

Who's Who Legal recognition for eight Carey Olsen funds lawyers

Nominees are selected based on independent survey work with general counsel and private practice lawyers worldwide.