Managers of Wealth Offshore

HK Judge Awards Costs Over Tossed Arbitral Award

Hong Kong High Court Judge Simon Leung awarded China Property Development Ltd. costs related to a suit that defeated an arbitration tribunal’s finding that it was liable for RMB 10 million

Special Economic Zone in the Cayman Islands creates new Aviation Services Park

Originally created in 2011, the SEZ now includes the Internet Park, the Science and Technology Park

Appleby advise Kennedy Wilson Europe Real Estate PLC on Merger with Kennedy Wilson Holdings Inc.

It is intended that the merger will be effected by a Court-sanctioned scheme of arrangement of KWE under Article 125 of the Jersey Companies Law.

Panama firms cannot be audited

Financial services expert drives the point home

Trust Companies, Banks Should Be Main Haven Targets

The European Commission is due to propose a regulatory framework for tax advisers and other intermediaries in the coming months.

Two Luxembourg partners recognised in Chambers Europe guide

Ogier's Luxembourg team is celebrating its fifth anniversary this year – the firm now has six partners qualified in Luxembourg law, and 31 staff in total.

Pilatus Bank, Nexia, an Azerbaijani millionaire and a €627,000 loss

The presence of Azerbaijani oligarchs opening and closing a company in under a year raises questions on the Maltese world of finance

Ecuador Media Fined for Supressing Lasso Links to Tax Havens

The article alleged that Lasso was associated with 49 companies that were using offshore tax haven

Cayman: Attorney opens new office

We are really excited about this new venture.

Panama Papers: Pakistan PM Nawaz Sharif awaits ruling

The focus of the probe is on the funds used to purchase property in London using offshore companies.

Panama Papers verdict will have huge repercussions for Indo-Pak ties: Security experts

The apex court by a verdict of 3-2 ordered the formation of a Joint Investigation Committee (JIT) to probe whether Sharif and his family is guilty of amassing illegal wealth abroad.

Carey Olsen sees strong interest in Guernsey's new Private Investment Fund Regime

As Guernsey's market leading legal adviser to funds, our lawyers were closely involved in the development of this new product.

Appleby joins forces with Wetwheels Jersey

Appleby was named the Official Law Firm of the 35th America’s Cup in December 2014 and as part the partnership Appleby's Bermuda office has been providing the America’s Cup Event Authority with a full range of legal services for the 35th

SC Asks Centre If Separate SIT Be Set Up To Probe Into Panama Papers Case

The plea was filed by advocate M L Sharma seeking court probe in the case

Ogier advises Lenovo Group on US$1 Billion Capital Markets Issue

Anthony and associates Tiffany Yeung and Yuki Yan from Ogier's Hong Kong team specialising in Cayman and BVI law advised on the transaction.

Obtaining Cypriot citizenship by investment

Cyprus is at the crossroads of Europe, the Middle East and Africa, making it ideally suited for inward investment.

French tax authorities do not benefit from HSBC customer data stolen in Geneva - Rihm Attorneys

It looks as if France is so far the only country with such a committment towards Switzerland.

Channel Islands winners at Chambers Europe Awards

The awards recognise the work of national and international law firms across Europe on the basis of research for the upcoming edition of Chambers Europe.

Appleby advise PraxisIFM on its listing on The International Stock Exchange

The transaction is an excellent example of the expertise of our pragmatic, client-centric and solution driven cross jurisdictional team.

It’s All 2-Easy – The Benefits of Using the Guernsey Aircraft Registry

The name 2-REG reflects, amongst other things, the unique registration mark system offered by the Aircraft Registry, which is formulated with the prefix 2 followed by four letters, allowing unique and attractive letter combinations.

Legal