Managers of Wealth Offshore

Cayman Islands investment funds: what you need to know and do by the end of 2017

If only the board resolutions and fee are filed, half CIMA fees will be due for 2018 and the fund will be placed in Licence under Termination status by CIMA.

Cayman Foundation Companies Law

The Law is prescriptive as to the incorporation, administration and management of a Cayman Foundation

New Guernsey Document Duty Laws Come Into Force

The New Anti-Avoidance Law And The Related Document Duty Law Have Brought About Some Significant Changes

Mauritius Lawsuit Accuses Top Indonesian Officials of Laundering Billions

Indonesia’s notoriously corrupt courts have traditionally ignored a long list of international creditors attempting to collect in any manner on international legal judgments against Indonesian corporate deadbeats.

Game-changing ID Register goes from strength to strength with advice from Carey Olsen

Director of The ID Register, Tim Andrews, said: “The ID Register has doubled in size in less than 12 months by attracting clients from across the world – a great success story for Guernsey,”.

Couple sue HSBC over ‘misleading’ investments in SNS Bank

HSBC Bank Malta is being sued for supplying a couple with misleading information, resulting in a 'massive loss' of capital and interest

STM chief executive released from bail, shares resume trading

A second unnamed STM employee arrested with Kentish has also been released from bail without charge.

Jersey's continuing appeal to institutional investors

Jersey is a centre of excellence for the establishment, management and administration of all types of investment structures and asset classes, and of investment funds in particular.

Ogier partner named Best in Offshore at Women in Business Law Awards

The awards celebrate the advancement of women in the legal profession throughout the region, and recognises individuals as well as the best firm-wide initiatives for gender diversity, innovation, work-life balance, pro-bono work and talent management.

We’ll all pay a price for these leaks

There are perfectly legitimate reasons for individuals or companies to keep bank accounts private.

Harlequin boss in court

The boss of a defunct Caribbean property group Harlequin appeared in Southwark Crown Court on Tuesday facing charges of fraud.

Succession law revolution in Monaco

The UK political changes may prove particularly fruitful for Monaco.

The rise of Mauritius as an international finance centre of substance

The ‘Compliant’ rating, ahead of many industry recognised global peers which attained only ‘Largely Compliant’ status, reflects the significant progress that Mauritius has made in recent years in positioning itself at the forefront

Offshore law firm Acts In Dutch Transaction

Third Acquisition For Arzan Wealth

Swiss Man Who Spied On German Tax Officials Avoids Jail Time

A Swiss Man Who Admitted To Spying On German Tax Officials Was Given A Suspended Sentence And Fined By A German Court

O’Reilly told Bermuda trust not to contact beneficiary daughters

Businessman’s daughters were unaware of trust’s existence, documents indicate

Appleby on Paradise Papers: ‘Our firm was the subject of a serious criminal act

This is a major undertaking and Appleby invests significantly in compliance professionals and processes, not only to put in place the requisite procedures and policies but also to review constantly our current practices to see where there can be improveme

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