Managers of Wealth Offshore

Former Barbados Government Minister Indicted in US for Money Laundering

The charges stem from his acceptance of bribes from a Barbadian insurance company in 2015 and 2016 when he was a public official.

The Cayman Islands adopt a global approach to cross border communication and co-operation

The JIN Guidelines were designed primarily to enhance communication between courts, insolvency representatives and other parties in the context of global restructurings and insolvency.

Who is the dispute resolution lawyer of the year? Ian Mann shortlisted

The shortlist for the Dispute Resolution Lawyer of the Year has been released, and Harneys are proud to announce that IAN MANN is once again a contender for the title.

French request for UBS banking data stopped by Swiss court

"The judgment is a big success for UBS, and it took a lot of effort. In a first hearing, UBS struggled to be named a party in the case and to access the French files," Jacquemart said.

Grenada PM to Investigate Citizenship Investment Programs

“There are reports circulating of some citizenship by investment applicants receiving passports without...due diligence,” Mitchell said.

Carey Olsen and Russell Clark on shortlists for IFC Awards

Judged by an international panel of highly respected practitioners from all private wealth sectors covering all the jurisdictions, winners are those judged to have excelled in achievement, innovation, expertise and service.

Carey Olsen lawyers named as Private Client 'Ones to Watch'

Those selected to the 'Ones to Watch' list will be celebrated at a gala dinner in London on 4 October 2018.

Ogier advises Generali on €409 million Generali Worldwide Insurance Company Limited sale

Generali will receive approximately €409 million in base consideration

Two at Mourant named on Legal Week's 'Ones to Watch 2018' list

This year they received more than 6,000 entries, resulting in just over 250 Elites and 100 Ones to Watch.

Six at Mourant listed in Legal 500's 'Hall of Fame UK' 2018

Jersey Partners Ben Robins, Giles Corbin and Jonathan Speck have been named alongside Partners in Guernsey, Jessica Roland, Gordon Dawes and Jeremy Wessels.

Carey Olsen’s Robinson gets Band 1 ranking

Chambers and Partners is one of the world’s leading reference and ranking bodies for the legal sector, delivering in-depth independent research to identify and rank the most outstanding firms and practitioners.

Cyprus wins landmark arbitration related to 2013 crisis

Legal experts said the decision will act as a firewall against court actions against the state of Cyprus by people who lost their money in the 2013 dual economic and banking crisis.

Removal of a trustee of Guernsey law trusts following the resignation of all its directors

The fact that Salamander had no directors in office and was 'rudderless' meant that it did not have proper capacity to execute its duties

Appleby named as a 'leading firm' in the Chambers Global HNW Guide

Appleby's highly regarded Private Client & Trusts group provides trust and foundation services to high net worth individuals, families, and fiduciary companies.

Guide to Limited Liability Partnerships in Jersey

We expect the LLP will be useful in a wide variety of circumstances as an organisation

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