• Wealth and Asset Management
  • Executive Moves
  • Tax
  • more...
    • Regulation, Risk & Compliance

      Comment, Analysis & Research

      Legal

      AIM and Hedge Funds

      FinTech

      Planet SOS


Legal

11/10/2017

Succession law revolution in Monaco

The UK political changes may prove particularly fruitful for Monaco.

11/10/2017

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

11/10/2017

Offshore law firm Acts In Dutch Transaction

Third Acquisition For Arzan Wealth

11/09/2017

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

11/09/2017

O’Reilly told Bermuda trust not to contact beneficiary daughters

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

11/08/2017

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

11/08/2017

The Paradise Papers Aren’t The Smoking Gun For Offshore Reform

The Mainstream Media And Few Have Made The Point With Sufficient Force That The Protection Of Lawyer Communications

11/08/2017

Ogier's Jersey team advises on $1.5 billion EN+ IPO

Ogier advised on all Jersey law and British Virgin Islands' law aspects of the IPO alongside lead counsel White & Case LLP.

11/06/2017

Ireland - A European Distribution Solution

Alternative Investment Fund Managers Directive respectively.

11/06/2017

‘Onerous standards’ ahead in money laundering review

The standards themselves are onerous.

11/06/2017

Panorama investigation features a law ditched in 2005

’BBC Panorama has spoken to the man behind the scheme who claims an Isle of Man regulator was aware the new law would help tax evaders.

11/03/2017

Ogier's Guernsey teams climb in Chambers and Partners directory

The rankings follow a year of strategic growth for Ogier's Guernsey team which has seen the arrival of two new partners and three Counsel in the last 12 months.

11/02/2017

Harneys acts for Guangzhou R&F Properties

The listing was one of the largest debt listings on the Cayman Islands Stock Exchange this year and was obtained in a short timeframe.

11/02/2017

Timing Questioned As John Dalli's Daughters Face Money-Laundering Charges

Police 'Sitting' On Charges For Almost Two Years

11/02/2017

Bedell Cristin advises Leonard Green & Partners on acquisition

LGP is a leading private equity investment firm founded in 1989 and based in Los Angeles.

11/02/2017

Second arrest in STM money laundering probe

The matter remains under investigation.

11/02/2017

Creation of security by a BVI company

This guide examines the key BVI aspects of the creation by a BVI company of security over its foreign assets under foreign law.

11/02/2017

Mourant Ozannes is number one adviser to the Jersey funds industry

We regularly work with many of the biggest players in the global funds market.

11/01/2017

Resigned trustee wins court approval for reappointment - what the RBC Trustees (Guernsey) Limited judgement means for the trusts industry

In light of the clear arguments propounded by Counsel and on behalf of the Representor, the Court had "no hesitation" in exercising its said power to (re)appoint the Representor as trustee of the Trust.

11/01/2017

Theo Burrows Authors Chapter In “Essential” New STEP Publication

According to STEP, the text is “an essential reference work” for legal practitioners, trust company professionals and others involved in advising on the transfer of trusteeships.

  • 1
  • 2
  • 3
  • …
  • 295
  • 296
  • 297
  • 298
  • 299
  • 300
  • 301
  • 302
  • 303
  • 304
  • 305
  • …
  • 432
  • 433
  • 434

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

Suntera Global appoints Director of Business Development in UK Funds and Corporate Services division

09-02-2025

Survey highlights impact of family-friendly employment law on Jersey Businesses

09-02-2025

White Mountains names new CEO

09-03-2025

Smallest firms to come under pension law from October

09-02-2025

New bursary student at Julius Baer

09-03-2025

Craig Bridgewater to leave Butterfield CFO role

09-03-2025

Guernsey’s Policy & Resources Committee publishes timeline to get to final States decision on tax

09-04-2025

Jersey’s Social Security System – How £500 million a year is raised and spent

09-04-2025

Life in Finance work experience initiative continues to grow

09-04-2025

Whitmill Welcomes Ben Schofield as Director of Corporate Services

09-04-2025

Living longer, living better

09-04-2025

James River names Lisa Binnie CEO as William Bowman prepares to exit

09-04-2025

Nordica Life names Paul Tille director and VP

09-04-2025

Bermuda re/insurers see double-digit premium growth in 2024 – ABIR

09-04-2025

The Guernsey notary

09-04-2025

From shirtsleeves to success: How to preserve family wealth beyond the third generation

09-04-2025

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2025 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth and Asset Management
  • Executive Moves
  • Tax
  • Regulation, Risk & Compliance
  • Comment, Analysis & Research
  • Legal
  • AIM and Hedge Funds
  • FinTech
  • Planet SOS