Managers of Wealth Offshore

Next Year to be Strong for Offshore Firms in Asia

Dispute resolution, corporate and asset management work remain the service lines that will be the strongest for the offshore law firms.

Anguilla offshore bank seeks US bankruptcy protection

In April, the operations of both institutions were handed over to a new government-owned bank, National Commercial Bank of Anguilla Ltd.

Caribbean Commercial Investment Bank Seeks U.S. Bankruptcy Protection

Latest chapter in Anguilla’s offshore banking troubles

Kochs and Other Madoff Investors Are Winners in Fight Over Profits Held Abroad

The decision can be appealed to the Federal District Court.

Madoff case ruling means some offshore funds protected

The trustee can appeal the decision to the U.S. District Court.

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

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