Managers of Wealth Offshore

Appleby Bermuda chosen as Trust and Estate Planning Law Firm of the Year

Global Law Experts name Appleby Bermuda for the Trust and Estate Planning Law Firm of the Year award

'Jho Low's award-winning superyacht bought with 1MDB funds'

The department said Low had claimed in an email to his London lawyer and a senior BSI banker that World View Ltd is a family trust for his family.

Appleby sponsor Hautes Capelles Primary in annual Pilot Cutters Week

As part of this sponsorship Appleby is bringing the excitement of the event to all its clients, colleagues and communities across each of the 10 jurisdictions it operates in, including Guernsey.

BFSB Bahamas Canada Landfall 2017

This was the first Bahamas Landfall in Canada to be held since 2011.

Mergers in a BVI Regulatory Context

The key attractions of merging regulated entities are no different from merging non-regulatory entities.

German-Swiss Tax Spy Scandal Nothing But Lies

Daniel M.’s lawyers are saying that every part of the story their client told was a lie

Byrne is currently under investigation by the Jersey Financial Services Commission.

Swiss banks lobby for get-out clause as end of bank secrecy nears

Wealthy clients have pulled tens of billions of dollars out of Swiss bank accounts because of a worldwide crackdown on tax evasion

How trust protectors can protect themselves

All protectors would accordingly be well advised to have their position as protector analysed.

Cayman Islands Data Protection Law - Ogier

The Law will come into effect on a date to be determined and set by Cabinet Order. Once in effect, all entities captured by the Law will be required to take certain steps with respect to privacy and personal data.

Appleby Sends Two Jersey Cadets to America's Cup for Endeavour Program

In addition to this work, Appleby is giving back to the community in several jurisdictions in which it has offices.

Final opportunity to correct offshore tax irregularities before tough new penalties

A new legal obligation will require taxpayers to correct any returns that fail to properly report offshore matters that would give rise to a UK tax liability.

Who's Who Legal Awards 2017 announced

Who’s Who Legal produces independent market reports on the international legal sector and is now the definitive reference source for companies seeking to corroborate the reputations of lawyers.

Gibraltar loses landmark lawsuit on EU passporting

Gibraltar has lost a landmark legal battle to be recognised as a separate EU state for tax purposes, in a ruling that deals a further blow to the British overseas territory’s hopes of securing a special status post-Brexit.

Collas Crill shortlisted for two step awards

The winners will be announced at the black-tie dinner and awards ceremony on 6 September 2017 at the Park Plaza Westminster Bridge Hotel.

The Cayman Islands Introduces the Limited Liability Partnership Law

The LLP Law came into force on 5 June 2017 and allows for the registration of LLPs with immediate effect.

The Regulation of Offshore Lawyers: Recent Developments - Sedgwick

It is quite important for London market and international insurers to understand the nuances of each particular offshore jurisdiction's regulatory framework.

BVI Commercial Court declines to exercise its insolvency jurisdiction in relation to wind up of Swiss company

A BVI court will always consider whether there is a more appropriate jurisdiction in which to wind up the foreign company.

Ogier acts for Europe's first Big Data and AI-focused fund

CybelAngel is a high-profile French cyber security start-up that specialises in using Big Data solutions to detect data leaks.

Shortlisted For Lloyd’s List Americas ‘Law Firm Of The Year’

Attending the ceremony were Global Managing Partner Oscar Johnson and Partner Tara Archer-Glasgow