Managers of Wealth Offshore

MLD V and its implactions for Wealth Managers

This is likely to increase compliance costs

Three Ogier partners named in Legal 500 list recognising "the pinnacle of the profession"

Legal 500 say that those included in the Hall of Fame have received "constant praise by their clients for continued excellence" and describes those recognized as "the law firm partners who are at the pinnacle of the profession".

Private Client Global Elite unveiled

Launched last year, the list serves as a global directory of the world’s top private client and trust disputes talent

Appleby Lawyers among Private Client Global Elite

They have been recognised for their contributions and expertise in advising trustees and ultra-high net worth individuals on the establishment, restructuring and administration of trusts

Bermuda Public Companies Update - July 2018

We have included details of the market activity referenced above in this edition of our update, along with statistical information about the Bermuda public companies market which we hope will be of interest to our legal colleagues, clients and Bermuda mar

Mourant advises on IPO on AIM

Mourant Ozannes has significant IPO experience on AIM and main market listings

Keeping it real: The EU Council’s substance requirements by Ashley Fife, Appleby

Numerous other “offshore financial centres” face an end-of-year deadline to avoid being placed on the European Union Council list of non-cooperative jurisdictions for tax purposes.

Appleby Advises On 37 HKEX Listings In First Half Of 2018

Between January and mid-July, Appleby advised on 37 listings in Hong Kong, with an aggregate amount of more than HK$3.1 billion.

Jersey likes EU sanctions too: a brief look at the implementation of EU sanctions in Jersey

The General Provisions Order also sets out provisions regarding sanctions offences committed by a limited liability partnership, a separate limited partnership, an incorporated limited partnership or another body corporate.

Mourant Confirms Guernsey Commitment After Rebrand

Listening to feedback made it clear that it was time to refresh our brand strategy, to better represent who we are and what we stand for.

The Litigator’s Toolbox – Without Prejudice by Higgs & Johnson

The influence of public policy on encouraging persons to settle their disputes without resorting to litigation, is an important factor in the without prejudice rule as is the contractual element of the Rule.

A Framework for Initial Coin Offerings in Bermuda

Appleby can assist with additional support services in relation to requirements surrounding the compliance regime.

The BVI Extends Visa Exemption to PRC Nationals - Conyers Dill & Pearman

The visa exemption is a significant development which will facilitate business transactions involving Chinese companies and investors/directors, supporting the BVI’s position as the leading offshore jurisdiction for corporate domicile and structurin

At A Glance Guide to Beneficial Ownership - Ogier

Beneficial Ownership Register is updated to reflect any changes to the identity of any beneficial owners or the details held in respect of any beneficial owners

1MDB: Swiss Private Banker Wins Back Passport

The move was part of a wider investigation into how banks in Singapore allegedly rinsed billions in 1MDB money.

Gaining Clarity On The New Cayman Islands AML Requirements For Cayman Investment Funds

The new AML rules make it clear that the AML compliance officer will be required to have oversight of a fund’s activities

IoM-based OMI and FPI hit back over class action threat

The lawsuit is being pushed by a claims manager and could be worth as much as £80m, according to a report in UK news outlet City AM.

Reform of civil forfeiture orders in Jersey

The Draft Law replaces and extends the current Proceeds of Crime (Cash Seizure) (Jersey) Law 2008 (the Cash Seizure Law) and applies to both cash and property held in bank accounts.

Ogier advises OMERS on US$1.1bn acquisition of Alexander Mann Solutions

The Ogier legal team included counsel Peter Longstaffe, senior associates Alan Stirling and Rani Khiani and paralegal Maria Carolan, working alongside Weil, Gotshal & Manges on the deal.

At A Glance Guide to Protecting Your Business and Reputation in Cayman

A trade mark is a unique way of identifying products and services