Managers of Wealth Offshore

Tchenguiz brothers’ legal bill hits £5.1m in court battle against Grant Thornton

Robert Tchenguiz followed suit and filed against the same defendants in 2015.

Coalition says Panama Papers sparked action against more than 100 Australian taxpayers

Ministers say analysis of papers by crimes taskforce also resulted in 15 unannounced visits and three search warrants

Boardroom ban for Irish chief linked to $16bn Ponzi scheme

Financial storm centres on Belvedere Management Ltd, which controlled billions of assets

Legal loophole on tax evasion to be debated at Westminster

The call for a review will come as an amendment to the Government’s finance bill on Monday and follows a series of Herald investigations that revealed how the Scottish-based firms were being used to launder profits from gun-running deals.

French ex-minister in court over tax fraud, money laundering

Cahuzac, who acknowledged evading taxes for two decades, faces up to seven years in prison and a 1 million-euro fine if convicted.

Corruption whistleblower should be protected not punished

This behaviour should be praised not punished.

Billionaire's Hedge fund Sues Mossack Fonseca

The current legal action has its roots in Singer’s long fight to reclaim funds lost when Argentina defaulted on government bonds held by NML.

Mega Holdings chairman quits; group looks into bank's practices

During the meeting, the task force decided to ask Mega Bank's board of directors for data regarding the bank's 74 questionable accounts and 174 suspicious trades between its New York and Panama and Colon branches

Enforcement of Ship Mortgages in The Bahamas - HIGGS & JOHNSON

A mortgagee (lender) has several remedies available to it when there is a default under the mortgage and it seeks to enforce its security. The most frequently used remedies are as follows:

Cayman Promotes Transparency with Disclosure Law - Higgs & Johnson

In an effort to promote greater transparency within the financial industry, the Confidential Information Disclosure Law, 2016 (the “Law”), was passed in the Cayman Islands Gazette on 22 July 2016.

EU Anti Tax Avoidance Directive: Impact on Investment Funds

Member States are of course allowed to implement stricter rules as they deem appropriate.

Mourant Ozannes shortlisted for 'Best Thought Leadership Paper'

The Fund Services Awards are designed to celebrate companies that offer cutting edge services and solutions to those involved in the fund management industry.

No Secret Deal With Baha Mar, Says Bahamas Prime Minister

The prime minister sought to dismiss several reports, including one that the government has sold islands as part of the agreement.

Bahamas Government announces committee to process all Baha Mar claims

Part and parcel of the remobilization was the acknowledgement and provision of funds to deal with the claims of unsecured creditors

British Virgin Islands: When Shall Sometimes Means May...

...The Tension Between Agreements To Arbitrate And Winding Up Proceedings

Three Ogier lawyers named in Citywealth’s Future Leaders list

The list of 100 rising stars under 40 is compiled from editorial research and recommendations from peers, charities and UHNW clients.

Major private sector developments show confidence in Guernsey’s economy- Ogier

The Co-op development will see Leale’s Yard transformed into a “vibrant and thriving community” with 410 new homes, 476 parking spaces, retail units and an open public area.

Jersey approves changes to update law surrounding property inherited by minors.

In this briefing we discuss the current regime of Tutelles and how the New Law proposes to change this regime.

Cayman court appoints liquidator to Platinum Partners hedge fund

In an e-mail sent to Reuters, the court-appointed insolvency specialist RHSW Caribbean said it would be working with Bart M. Schwartz of Guidepost Solutions as "joint official liquidators" of the hedge fund.

The Pearl and The Oyster by William Ahern, Principal at Ahern Lawyers

AML type laws have, over recent times, forced banks and other financial intermediaries to cultivate lustrous “pearls of financial data” safe within the confines of the shell of privacy laws.