Managers of Wealth Offshore

Royal Bank Gets Green Light To Challenge Ocean Chimo’s Financial Standing

Ocean Chimo Limited had sought to block the banks' appeal on the basis that the papers had not been properly served on the company.

PAKISTAN: Panama investigations or cover-up

Finance Minister claims, ‘offshore companies are legal, could be financially beneficial within legal framework, but they could also be used for illicit purposes’

Disputes on the rise

Maples and Calder partner John Trehey heads the firm’s Asian litigation, restructuring and insolvency practice.

Moore Capital founder wins Bahamian privacy case

Victory for Louis Bacon offers relief from harsher headlines

Maples Group Assists AerGen in Debut ABS Issuance

This was the debut ABS issuance by AerGen, who is a relative newcomer in the aircraft leasing market, and all three tranches of the issuance were oversubscribed.

Guernsey's Providence fund goes into administration

The closed-ended absolute return fund aimed to provide investors with annual returns of between 7% and 14.25%

One year extension given to reclassify Bermuda Exempted Funds

Bermuda’s legacy Exempted Funds have been given a one-year extension on the 3 October 2016 deadline to reclassify as a Class A or Class B Exempt Fund. Exempted Funds now have until 3 October 2017 to reclassify.

Collas Crill Acts in £10MILLION Comprop Deal

We look forward to working with them again as the firm continues to build on its investments in the Channel Islands.

CAYMAN ISLANDS: The Confidential Information Disclosure Law: Increasing Corporate Transparency

The new framework has been implemented as part of the Cayman Islands' commitment to being at the forefront of international standards on tax transparency as well as cooperation between taxation and law enforcement authorities globally.

Voluntary liquidation under the BVI Business Companies Act 2004

A copy of the declaration of solvency must be kept at the office of the company's registered agent.

One year extension given to reclassify Bermuda Exempted Funds - Appleby

Appleby advises Deutsche Bank, Standard Chartered Bank, ING and UBS

The notes will be listed on the Singapore Exchange Securities Trading Limited. HT Global is a holding company incorporated in Mauritius by Baring Private Equity Asia V Mauritius Holdings (4) Limited, and owns a 71.25% controlling interest in Hexaware Tech

Qc: Judgement In Email Leak “Saves Financial Industry” In Bahamas

Had the judgment not gone in favour of Save The Bays it would have been a very dark cloud hanging over the Bahamas’ business environment.

Strong presence in 2016 Who's Who Legal Asset Recovery for Appleby

Included among 11 Appleby practitioners from five jurisdictions is Fraser Robertson, Head of Dispute Resolution in the Jersey office, and a member of Appleby’s Global Management Board.

“Employers must prepare for law changes protecting workers of pensionable age”

From an employment law point of view, because the hearings and judgments of the tribunal are public, companies also face negative PR

Viberts and Pickersgill & Co join forces

The merger will see Pickersgill & Co relocate to Viberts House in Don Street and rebrand its services as Viberts.

Ogier advise HNA on £131m Canary Wharf acquisition

The acquisition is the second at Canary Wharf by HNA, which purchased the ten-storey building at 30 South Colonnade – the home of Thomson Reuters – last year.

ESMA's further advice indicates delay on the extension of AIFMD passport to Third Countries

Two of Ogier’s other non-EU jurisdictions, Guernsey and Jersey, were included in the five jurisdictions given an unqualified ESMA assessment.

Update on the EU Commission's and UK government's plans to tackle tax evasion

The Commission has indicated that its goal is to “create the highest possible level of tax transparency”, noting that “recent media leaks have exposed loopholes in the international tax system, which need to be urgently addressed”.

Former MP Dean Del Mastro’S $26M Solar Venture In Barbados Stuck In The Dark

A solar farm project in Barbados which promised to create more than 500 jobs and a cheap green energy source for locals was supposed to be up and running by early April.