Managers of Wealth Offshore

Cybercrime Under Bahamian Law by Portia J. Nicholson, Higgs and Johnson

Information technology is an indispensable part of our everyday lives, which, although invaluable, makes us all vulnerable to cyber criminals.

US businessman with Caribbean offshore accounts jailed for conspiring to commit tax, bank fraud

Robinson was also sentenced today to five years of probation for signing a false Form HUD-1 in connection with his role in the scheme.

Prominent businesswoman sentenced to prison for lying to feds about Cayman Island businesses

The case against Womack had been pending since 2013 when she was named in a 10-count federal grand jury indictment.

Appleby Lawyer Shortlisted as 'Future Leader'

The winners are announced at an awards evening which takes place on 1 November in London.

Conyers Partner Relocates to Hong Kong

Peter has formed investment unit trust funds and private equity limited partnerships and advised on offshore captive formation and reinsurance transactions.

Reasons to Use BVI Companies for Financing Transactions

BVI companies feature prominently in all types of financing structures.

Country-by-country reporting: deadline approaching for Cyprus companies

It requires multinational enterprises belonging to a group whose annual consolidated revenue equals or exceeds €750 million to report annually in respect of each tax jurisdiction in which they conduct business.

A Primer on International Tax and Estate Planning (Part 1)

Moreover, decades of global mobility have resulted in more and more international relationships, and many younger family members have traveled abroad to pursue educational or business opportunities, and have developed ties and broadened family footprints

Munga fails to stop Mauritian lender’s bankruptcy suit

High Court judge Louis Onguto dismissed Mr Munga’s argument that African Seed should have pursued Freshco Limited, a firm he fully owns, before lodging the bankruptcy suit.

Recognition for Appleby as Leading Lawyers

The Listing continues to provide reputable recognition and is a testament to the commitment of our lawyers to achieve the best results for our clients.

Recruitment firms ‘dangerously exposed’ to criminal sanctions

Too many recruitment agencies still have their head in the sand when it comes to the potential severity of the punishments on offer

Collas Crill Advises On First Open Ended Private Investment Fund

The GFSC was happy to assist throughout the conversion process

Publicity-shy multimillionaire denies bank deal on yacht

David Rowland in court over alleged verbal agreement on an option for 5% of his Luxembourg bank

Cape Town Convention to take effect in Bermuda on 1 January 2018 - Conyers

We have been waiting patiently since and are pleased that UNIDROIT has now confirmed that The Cape Town Convention will take effect in Bermuda on 1 January 2018.

PH youth sue to stop 1MDB paying IPIC RM1.2 billion

The group claimed that the consent award agreed between IPIC and Aabar Investment PJS in London was wrong and fraudulent.

Funds quarterly legal and regulatory update - Ogier

Jersey Developments

Ogier shortlisted for International Legal Team of the Year at STEP Private Client Awards 2017

The STEP Private Client Awards are recognised as a clear mark of excellence as entries go through a rigorous, practitioner-led judging process to be selected as the best in the industry.

Ogier advises on "ground-breaking" MegaTrust fund launch

This is a ground-breaking product and yet Ogier efforts assisted to ensure a smooth launch of this fund.

Amendments to the Russian Strategic Investments Law - White & Case

The respective list was approved by the Order of the Ministry of Finance No. 108n dated 13 November 2007.

Graft probe of Pakistan PM finds wealth 'disparity'

Sharif and members of his family have appeared before a team appointed by the Supreme Court to investigate their offshore companies.