Managers of Wealth Offshore

Ivanishvili Says Money Managers Cost Him $500 Million

These policies can then be placed in asset management companies, with no taxes charged on profits.

Appleby shortlisted for Private Client Legal Team of the Year

The STEP Private Client Awards are widely regarded as the hallmark of quality within the private client industry. All entries undergo a rigorous judging process with up to five finalists in each category.

The Private Equity Review, 5th Ed.: Cayman Islands

Nicholas Butcher and Iain McMurdo provide an analysis of private equity fundraising in the Cayman Islands.

Bermuda’s ship registry and companies showcased at major industry conference in Greece for the first time

The biennial event, the world’s largest shipping conference, attracted an estimated 20,000 attendees, including ship owners, brokers, bankers and investors who converged to discuss the future of the shipping industry.

Brazil Attorney General: Tourism minister 'had Swiss bank account'

He became the third cabinet minister to stand down since interim President Michel Temer came to power last month.

Conyers Advises on Award-Winning Deal at Trading Risk Awards

Conyers acted on four of the five deals short-listed in that category, with PennUnion Re: GC Securities and Goldman Sachs for Amtrak being the winning transaction.

International law firm advises on £385 million capital raising

3i Infrastructure plc is a FTSE 250 infrastructure investment company.

Cayman Islands Limited Liability Companies Law published

The highly anticipated Limited Liability Companies Law, 2016 (LLC Law) was published in the Cayman Islands on 8 June 2016 and is expected to come into force by a separate commencement order in late June.

Appleby lawyers to attend STEP Global Congress

Gavin Ferguson, the Managing Partner and Private Client and Trusts Group Head at Appleby’s Guernsey office, will be attending the STEP Global Congress.

Finnish Police Pull Accounts at Nordea Due to Offshore Links

The police agency, which has more than 11,000 members, said in a brief statement Thursday,

Elliott Management Sues Mossack Fonseca In Effort To Target Argentina

Mossack Fonseca was the legal firm at the center of the Panama Papers scandal.

At what costs? Court of Appeal ruling raises questions about BVI Legal Profession Act

Authors: Phillip Kite Vicky Lord

Spin Out of PJT Partners Inc.

The Walkers team that advised on corporate and management equityholder aspects of the deal was led by Caroline Williams (Partner) and included Bicrom Das (Associate).

Cayman Islands 2016 FATCA Notification and Reporting Deadlines Extended Further

Reporting FI's are advised to leave sufficient time to complete their notification and reporting before Wednesday, 10 August 2016, particularly if they opt to conduct their notification and reporting concurrently.

The Cayman Islands Enacts the Limited Liability Companies Law, 2016

The LLC Law has a delayed implementation date and will be brought into force by way of a separate commencement order, which is anticipated to be published and take effect in late-June 2016.

Fund Management Company Effectiveness - Use of Designated Persons

The Central Bank of Ireland (the "Central Bank") has been engaged in a body of work to examine and improve fund management company ("ManCo") effectiveness since early 2014.

Alternative Investment Funds Guide 2016: Cayman Islands

This article appeared in the 2016 edition of The International Comparative Legal Guide to: Alternative Investment Funds; published by Global Legal Group Ltd, London.

Alternative Investment Funds Guide 2016: British Virgin Islands

This article first appeared in the 2016 edition of The International Comparative Legal Guide: Alternative Investment Funds; published by Global Legal Group, Ltd.

Bermuda Private Client & Trust Bulletin - Conyers, Dill & Pearman

Bermuda presents a number of benefits for high net worth and ultra high net worth individuals looking to domicile their wealth, as a result the jurisdiction’s Private Client & Trust sector has increased steadily over the years.

The Cayman Islands Aircraft Registry - A First Class Experience - Mourant Ozannes

Danielle Roman,Partner and Tracey Forbes, Associate examine how the CAACI has embraced the requirements and spirit of the Cape Town Convention, which has fortified the Cayman Islands’ position as an offshore market leader in both commercial and corp