Managers of Wealth Offshore

Incorporating a Guernsey Company

This briefing note highlights the types of company available under Guernsey law

Whistleblower Alleges Swiss Bank Cheated in U.S Tax Pact

The verdict, which Schnellmann told finews.com he plans to appeal, is the result of a five-year criminal complaint into him by the bank, after their partnership soured in 2010.

Whistleblower Alleges Swiss Bank Cheated in U.S Tax Pact

The verdict, which Schnellmann told finews.com he plans to appeal, is the result of a five-year criminal complaint into him by the bank, after their partnership soured in 2010.

Minister Panton In London, Brussels

The perceptions of Cayman are shifting positively because of the work that has accelerated during this administration.

Belize company to challenge new pieces of legislation in court

The main opposition People’s United Party (PUP) has criticized the government over its move not to honour the arbitration award.

Macri Family Firm Linked to Key Bank in Brazil Fraud Scandal

The financial institution's local office in Antigua and Barbuda, called Meinl Bank Antigua Limited, was acquired by Brazilian construction giant Odebrecht exclusively to launder funds.

Rectification and variation – full evidence still required

The application in the H and J Trusts was brought by the trustee of both trusts.

Conyers Dill & Pearman - 2016 Year in Review

Bermuda Corporate Practice Group 2016 Year in Review 2016 was another dynamic year for Conyers' Bermuda corporate practice. We were fortunate to advise on the jurisdiction’s most significant, and in many cases, headline-grabbing, transactions.

Simcocks wins Dispute Resolution Law Firm of the Year

The shortlisted firms are carefully scrutinised before being reviewed by an independent awards panel in each country with the eventual winners chosen by that independent panel.

First listing of an Isle of Man company on the Hong Kong Stock Exchange

The issue of guaranteed unsecured fixed rate notes represents the Group’s landmark return to the US$ bonds market since 2004.

Further growth for Carey Olsen’s Singapore office

We’ve experienced strong growth in Asia in recent months

Legal Update – Banking on BVI

Notes from smaller islands: 2016 BVI review and 2017 outlook

Mourant Ozannes shortlisted for Management Excellence Award 2017

The winners will be announced on Wednesday 8 March 2017 at an event held in London.

Recognition for Mourant Ozannes as it celebrates 5th year in Hong Kong

In August, the firm relocated to new office space located in the heart of Central Hong Kong in order to accommodate this expansion.

IRS seeks offshore debit card info using John Doe summons

This action will help ensure that pre-paid cards aren’t being inappropriately used to repatriate hidden income and avoid taxes.

Law Society: HMRC disclosure demands conflict with LPP

There is uncertainty over the definition of a TCSP – it may cover a whole range of firms that provide or refer offshore advice to their clients.

Disclosure to HMRC trumped by legal privilege?

The Law Society has indicated that it does not want to be in conflict with HMRC

Senior banker sentenced for fraud

Charges include money laundering

New High: Appleby advises on 35 HKEx Listings in 2016

The Group will use parts of the proceeds from its public offering to expand its securities margin financing services and underwriting business.

Signature not mine, says Maryam

In the reply, she denied two key evidences the PTI presented to establish that she is the beneficial owner of the London flats.