Managers of Wealth Offshore

Apex acquires Warburg’s asset management and servicing business in Luxembourg

Terms of the agreement are not being disclosed.

Guernsey reports nearly 100 foundations in five years

Foundations registered in Guernsey are nearing 100 in the five years since the island’s Foundations Law came into effect.

Carey Olsen the leading agent for TISE listings

The company was also listing agent for 65% of the high-yield bonds listed on TISE last year, reflecting its position as the market leader in this area.

Princeton’s offshore accounts are legal

According to The Guardian, The New York Times, and other media, the University is cheating the government by investing in offshore corporations that do not pay an income tax

Residents of Jersey, IoM being targeted by ‘fraudsters’

Genuine bank communications “will use your actual name, not ‘Sir’, ‘Madam’ or ‘Customer’

How Many Trusts And Estates Lawyers Can Increase Their Incomes By $1 Million Or More In 2018

Not surprisingly, the key is generating new profitable business.

Changes to Jersey law to look out for in 2018

Jersey succession law does not make any provision for a common law spouse or for dependent parents, which, with Jersey's aging population and the popularity of families living in two generation homes, is more prevalent now than ever.

The Guernsey ICC and longevity risk transfer

Article originally prepared for IFC Review's Guernsey 2018 report.

Appleby v The Guardian, a 30 second legal analysis

Arguing disclosure was necessary to prevent serious harm to the public would be extremely difficult.

Russia sentences fund head

Browder, who has dismissed the allegations against him, said on Twitter on Friday the ruling was President Vladimir Putin’s reaction to his efforts to get five countries, including the United States, to impose so-called Magnitsky sanctions against R

BERMUDA: Privacy rules tightened

Gerald Simons, BMA board chairman, upheld that decision on May 23 and this newspaper appealed to the information commissioner. The appeal is ongoing.

Chinese Contractor Sued for ‘Massive Fraud’ Over Bahamas Resort

CCA may face more than $2.25 billion in liabilities for misleading and defrauding the plaintiff and depriving it of its investment.

Luxembourg Corporate – publication of the renumbered law

The Regulation also updates certain European legislative references embedded in the Law.

Rogue Banker Living In Luxury After Admitting To Stealing Millions

Gaglio's confession in January 2013 came after Hottinger & Partner's parent company, Swiss bank Hottinger & Cie, fell into bankruptcy

Third party litigation funding in the Cayman Islands: A shift in policy

This was a case involving a large multinational seeking to take advantage of funding for other commercial reasons.

Limited Partnership Act (British Virgin Islands) Enacted

Once the LPA comes into force, no new limited partnerships may be formed under the Partnership Act.

Maltese law firm confirms Erdoğan company offshore bank account

Shipping firm owned by Turkish leader’s brother-in-law opened account in Malta

Brazil charges Swiss bank manager with laundering bribe money

They said Suarez concealed the illegal financial operation with false information given to the bank’s compliance office.

Offshore firm at centre of Paradise Papers expose suing The Guardian, BBC

It has sought damages for the disclosure of what it said were confidential legal documents

Expat football mogul case shows limits of HMRC power

A football entrepreneur and Dubai resident, who rejected HM Revenue & Customs demands for information, has won a court case against the UK taxman

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