Managers of Wealth Offshore

Choksi’s Indian properties seized

Choksi is at the centre of controversy surrounding a desire by the Indian administration to have him extradited from Antigua to face charges for an alleged US $2 billion bank fraud in India.

Collas Crill advises JTC in acquisition of Minerva group

The transaction involved Minerva entities in a number of jurisdictions, including Jersey, Dubai, Switzerland, Singapore, Mauritius and the UK.

Leading offshore law firm advises on GBP 98.7 million takeover

We take great pride in assisting our clients with their key transactions wherever in the world they might need us.

Further Update on the Isle of Man's Implementation of GDPR

The government were able to pass the Implementing Regulations in the July sitting of Tynwald, with an implementation date of 1 August so all of the above Orders and Regulations are now in force.

Three legal interns graduate Bermuda Trainee Programme

The two-year trainee programme involves being called to the Bermuda Bar

Carey Olsen advises on latest Jersey ICO launch by gny.io Limited

The GNY Token is a cryptographic utility token that enables its holder to gain digital access rights to a decentralised machine learning predictive platform for the blockchain.

Setback for Irish developer seeking return of passport

Mr Kelleher says he had no knowledge of the injunction when he funded the Cayman litigation.

UK: The "Beneficial Owners" Register Of UK Companies: A Consideration Of Problem Areas Arising From The Legislation

The legislation creating the PSC register does not apply to UK branches of foreign-registered companies.

Segregated Portfolio Companies in the BVI

A segregated portfolio company that is a public fund is not permitted to create an additional segregated portfolio without the prior written consent of the FSC

Appleby Announce 2018 Recipients of Legal Awards

For the last 40 years, the Partners of Appleby have provided awards and bursaries to qualified Bermudian applicants who have demonstrated academic excellence within the legal field, community outreach and extracurricular activities.

Former Lumiere director claims he “had little choice” during fraud trial

Once he began meeting the clients who had been affected, he realised most were not seasoned investors.

Appleby Bermuda acts on USD2.6bn sale for Aspen Insurance Holdings Limited

The team was led by Partner Alan Bossin with assistance from Partner Matt Ebbs-Brewer and Associate Josephine Noddings.

Discretionary beneficiaries' rights to trust information

The decisions solidify the open-justice policy and highlight the importance of allowing beneficiaries to oversee trustees' activities in order to ensure that the trust property is properly managed and that trustees can be held to account accordingly.

Cayman’s National Pensions Law ‘needs more teeth,’ magistrate says

Progress made in three of four cases

Cayman Islands Wills for individuals with shareholdings in a Cayman Islands Company

For individuals with shareholdings in a Cayman Islands Company

Multi-jurisdictional law group opens a new office in the British Virgin Islands

The law firm will sit alongside the BVI corporate services offering headed up by Calum McKenzie and the fund administration services

Insurance regulation in Africa - ten things to know about Mauritius

Our Mauritius team contributed to this guide, providing their thoughts on insurance regulation from a Mauritius perspective.

Malaysia Brings Eight Money Laundering Charges Against Low

The charges cover approximately USD260 million in funds that Low is accused of receiving between December 2013 and June 2014.

French couple thought they had invested in factories and not factoring: Lumiere trial

The former financier stands accused of losing £2.7m of money from clients by knowingly getting them to invest in a high-risk company. He is facing 18 charges, all of which he denies.

Carey Olsen advises Lendable on latest Kenyan securitisation

The transaction will enable Watu to grow its capacity across Kenya