01/24/2017
Documents link Maryam to offshore assets
Minerva is the holding company for Nescoll and Nielson Enterprises, two offshore firms at the centre of the scandal engulfing the prime minister’s family.
01/24/2017
Appleby assists in £115 million UK property deal
The properties acquired are in Greater Manchester, Peterborough, Maidstone, Leicester and Banbury
01/23/2017
The agreement comes after months of social dialogue and close to 30 meetings amongst the parties involved.
01/23/2017
Has lived in Guernsey for 12 years.
01/23/2017
The fund will focus on private equity investments aimed on high growth technology companies in Russia and elsewhere.
01/20/2017
Jho Low Wins Fight to Boot Rothschild
The mysterious financier wants to fight a U.S. asset grab of high-end real estate and other luxury purchases.
01/20/2017
Citywealth International Financial Centre Awards were established to highlight the excellence of the advisers and managers in the private wealth sector
01/19/2017
Cayman Islands proposes introduction of beneficial ownership registers
Cayman decided to enhance its systems by developing the concept of a centralised platform
01/19/2017
Offshore firm Collas Crill banks on private wealth for growth in Asia
It is in Asia where the firm sees a lot of the buzz being generated particularly in the private wealth space.
01/19/2017
Southern California Residents Plead Guilty to Hiding Millions of Dollars in Secret Foreign Bank Accounts
The guilty pleas entered today are yet another example of what awaits U.S. taxpayers who continue to flout the law.
01/19/2017
The number of jurisdictions involved and the complexities of dealing with the Takeover Panel regarding the ultimate interest taken in Globalworth.
01/18/2017
Reinsurer Aureum Re launches in Cayman
We are extremely happy to have established such an innovative company in the Cayman Islands and look forward to utilizing the local staff and working with Cayman-based personnel.
01/18/2017
Cyprus Market Abuse Law - PDMRs and closed periods
In turn the issuer must promptly make the information public and no later than three business days after the transaction.
01/18/2017
Harneys wins two Deal of the Year awards in China
The platform is aimed at middle class PRC Nationals wanting to invest in real estate in countries such as the UK and the US.
01/18/2017
Collas Crill to speak at NAFER conference in Cayman
The legislative framework governing the liquidation regime in the Cayman Islands and the assistance available to foreign office holders.
01/18/2017
The Profit Reach international facility has also been included in the Structured finance and securitisation category.
01/17/2017
Jersey probate for non-Jersey domicilliaries - Bedell Cristin
When a Jersey financial institution is advised of the death of a customer, unless the total Jersey estate is worth less than £10,000 at the date of death, the financial institution must request a Jersey Grant of Probate before they may release the e
01/17/2017
Conyers Receives 3 Deal of the Year Awards from China Business Law Journal
As nominated by China-focused corporate counsel and legal professionals around the world.
01/17/2017
Appleby to attend leading corporate jet event
More than 500 senior delegates from aircraft manufacturers, corporate service providers, international aircraft registries and fiduciary firms are expected to attend the two-day conference.
01/16/2017
The Bahamas Passes the Automatic Exchange of Financial Account Information Act, 2016
The Act facilitates the implementation and enforcement in The Bahamas of the Common Reporting Standard ("CRS") as developed by the Organization for Economic Cooperation and Development ("OECD").