Managers of Wealth Offshore

RIP: Winding up a BVI Company Through Voluntary Liquidation

Upon completion of the liquidation, the voluntary liquidator must prepare a statement confirming that the liquidation has been completed

Mining giant settles on $340m tax bill

In a statement welcoming the resolution of the massive investigation, Minister for Revenue and Financial Services, Kelly O’Dwyer, said the case would have a huge benefit for the Australian economy.

Justice Department’s Latest Offshore Bank Resolution Confirms Value Of Self-Disclosure And Voluntary Remediation By At-Risk Foreign Institutions

The Justice Department appears to have taken great care to describe publically the extent of Prime Partners’ extensive cooperation

The UK company: a tax-efficient business vehicle for international investors

This article is the third of a series of articles that examines tax aspects of the UK company which make it an attractive international business company, or “IBC”.

CAYMAN ISLANDS: New legislation intended to prevent terrorist financing

Nonprofit organizations gear up for law changes

Suspected Swiss spy indicted in Germany

The defendant recruited a source of information from the tax administration there.

Higgs & Johnson says farewell to Sir Geoffrey Johnstone

Legendary statesman served as the firm’s Senior Partner for 30 years

Bahamas Legislative Amendments: Industrial Relations

Employers now have a definitive time period of forty-five days from receipt of a claim for recognition, within which to enter into negotiations with a bargaining agent.

BVI liquidators battle lawyers over legal costs in London court

The liquidators of Peak accepted that the Bank Monies were secured by the Candey’s charge

Collas Crill advises in £300M mobile group acquisition

The purchase price comprises £250million in cash plus £50million in wholesale credit on the Three UK's network.The purchase price comprises £250million in cash plus £50million in wholesale credit on the Three UK's network

The Guernsey Register of Beneficial Ownership - what you need to know

The Guernsey Registry will be accepting submissions in respect of all legal persons from the commencement date.

HMRC is taking action after the Rangers EBT ruling: issues facing trustees

The issues that affected trustees should now consider are as follows.

Recognition for Appleby in International Finance Centre Awards

The awards, which are in their seventh year, were established to highlight the excellence of advisors and mangers in the major international financial centres.

Swiss expats in fighting spirit over banking service

I think we stand a good chance of finding a satisfactory solution.

2017 non-dom changes confirmed: how can trustees and individuals prepare?

On 13 July 2017, the government announced that it expects to introduce a Finance Bill as soon as possible after the summer recess, re-enacting the withdrawn-provisions.

Bermuda Introduces Bribery Act Legislation

The Bribery Act applies to private sector bribery, as well as public sector bribery

Fund Finance Cayman - The Investor Notice - Ogier

Sending the notice to investors can be a sensitive issue and something that is often subject to negotiation

Future Leaders Awards nominations for two Ogier lawyers

We are very pleased about the nominations of Josephine and Sevyn

Appleby supports "Tee Off with Matt Le Tissier" children's golf morning

Every one of the children left with a goodie bag supplied by Appleby, and a certificate signed by Matt, as well as having the opportunity to get a photo with him.

Jersey-based financial firm defend Pakistan PM downfall link

The London properties were not declared on Sharif’s official family wealth statement and were only revealed by the Panama Papers leak in April 2016, prompting protests in Pakistan and calls for the family to be investigated.

Legal