Managers of Wealth Offshore

BVI establishes international arbitration centre

Also referring to the BVI Commercial Court, Forte says that now the BVI is an unparalleled dispute resolution hub.

Appleby Mauritius advise MakeMyTrip Limited in the creation of one of the leading travel groups in India

The transaction is expected to close by the end of December 2016 and is subject to approval by MakeMyTrip shareholders and regulatory approvals.

British Virgin Islands: Head Of Dispute Resolution In BVI To Speak At INSOL International BVI Seminar

Insol International is the federation of national associations of lawyers and accountants involved in insolvency work.

Cayman Islands Court of Appeal upholds Weavering preference claim

The first instance proceedings marked the first successful attempt by liquidators of a Cayman Islands investment fund to seek the return of redemption proceeds paid to an investor on the basis of preference.

The Malta Residence and Visa Programme

The Programme has been introduced for individuals who are not nationals of the EU, EEA, Switzerland

Court of Appeal overrules unprecedented attempt to introduce non-party extra territorial discovery

Jones J accepted that the JOLs had no reason to apply to obtain the documents prior to the issue being raised by the defendants

British Virgin Islands: BVI Commercial Court Delivers Key Decision On Third Party Disclosure Orders

The Claimant judgment creditor was seeking to enforce overseas judgments and had identified a company registered in the BVI belonging to the judgment debtor.

Commons urged to toughen up Criminal Finances Bill against 'dirty money' in London

We cannot, on the one hand, support developing countries with aid and then allow their elites to funnel ill-gotten gains through the City.

BVI hands record fine to Panama papers law firm

Mossack Fonseca & Co (BVI) Ltd was reprimanded for record keeping and risk assessment failures - See more at: http://www.international-adviser.com/news/1032627/bvi-hands-record-fine-panama-papers-law-firm#sthash.lgzwyHLn.dpuf

Voluntary disclosure of undeclared foreign assets in offshore trusts by Hannelie La Grange

The South African authorities have, with regard to the imminent reporting under CRS and the investigations surrounding the Panama Papers, provided an opportunity for non-compliant South African residents to regularise their tax and/or exchange control aff

Specialist law and asset management services firm announces new acquisitions

Our goal is to build the preeminent advisory and infrastructure business in alternative assets

The Law Firms with the Most Marketing Mojo

Quinn has also been part of the Fearsome Foursome in 4 out of 6 years.

Mourant Ozannes further extends its position as Jersey’s number one legal adviser for investment funds

Mourant Ozannes leads the tables across all major categories

Conyers Secures Top Rankings in Legal 500

The Firm also retained it’s ranking in The Legal 500 Asia-Pacific directory, along with six lawyers from our Corporate & Commercial and Dispute Resolution practice areas.

Seven Appleby Lawyers in Jersey Ranked by Leading UK Guide

The 2017 edition of the respected Chambers UK Guide highlights seven Appleby lawyers as ‘Notable Practitioners’ in these key business areas.

Three-year immigration delay in residency case could cost government

Depending on what the Grand Court decides, the case could lead to a number of other challenges from permanent residence applicants who, in many instances, have been waiting between one and three years for hearings on their own applications.

Further charges levied against Lumiere Wealth’s Chris Byrne

Jersey’s Magistrate’s Court heard the charges relate to a multi-million pound investment scheme with links to Jersey, Guernsey, Brazil, and the US.

The Aftermath Of The Panama Papers

If the company or individual could potentially be involved in tax fraud then it may be advisable to contact HMRC in order to try to invoke HMRC to investigate, using the Code of Practice investigation of fraud procedure.

BARBADOS: Survey to support future policies

That launch took place in the main conference room of the Cave Hill Campus of the University of the West Indies.

Are UK insurers heading to Bermuda post-Brexit?

He said an upheaval in the reinsurance market can be expected, with many raising concerns over increasing regulatory and compliance burdens.