Managers of Wealth Offshore

US court issues final judgment against co-defendants in Caledonian case

The witness, whose name was not revealed because of his involvement in other trials, said he was responsible for the deposition of shares with Caledonian Securities.

Asset manager vindicated in mammoth £1bn Guernsey court case

The Royal Court's judgment dismissed all claims considered at trial against each of them.

Appleby advises on Blackstone acquisition

The Channel Islands team at Appleby was led by Andrew Weaver, Corporate Partner in Jersey and Jeremy Berchem, Corporate Partner in Guernsey.

MiFID II: Potential Prospectus Updates for Funds

The new regime comes into effect on 3 January 2018.

Court defends Yle in Panama Papers tax case

Last year Finnish tax authorities ordered public broadcaster Yle to hand over documents leaked from the Panama law firm Mossack Fonseca.

Cayman-based Bernie Madoff feeder fund author of own demise

Sentenced to 150 years in prison in 2009 for investment fraud.

When is a Consent Order not a Consent Order? Cayman Court Clarifies Position

Effectively, the company had had a change of heart with respect to the making of the interim payments and no longer wanted to make payment as agreed.

Could blockchain technology revolutionise financial services in Cayman?

Cayman now has an opportunity to realise the benefits of blockchain technology in real terms as the new era of technology-based financial services gains traction.

Corporate Governance in Mauritius

One can therefore see a definite determination on the part of the Government of Mauritius in encouraging companies in Mauritius to conduct their business with better principles.

Understanding the role and duties of Hedge Fund Directors

The Cayman Islands is the world's top hedge funds domicile, with more than 10,500 registered funds to date.

‘Society Of Chaos’ Warning Over Get Rich Quick Schemes

The Commission is very concerned about the frequency of these schemes in our local market.

Caledonian Bank building sold for $3.8 million

The suit was concerned with the unregistered sale of securities and penny stock pump-and-dump schemes, which allegedly netted the perpetrators US$75 million.