Managers of Wealth Offshore

Sagicor Bank To Take Case To Privy Council

The bank has said it still plans to ask the Privy Council to hear its case.

Webb woes mount as Fidelity Bank swoops to collect on Cayman property debt

He is currently on bail and under house arrest near Atlanta, Georgia.

Focus On Europe Trust Litigation In Switzerland

This raises a number of practical issues for Swiss judges and prosecutors, as they have to juggle both the rules governing the trust, and their own potentially conflicting legal and procedural concepts.

Statutory Demands in the Cayman Statutory Demands in the Cayman Islands

If the creditor is aware of a genuine dispute prior to the service of the demand, cost penalties may arise

St. Kitts and Nevis Citizenship by Investment Programme makes applications from families more accommodating

The changes are being implemented to better integrate applicants into the life of the Federation by supporting applications from families.

Ogier advising on proposed merger for major Asian Internet-of-Things firm

The transaction remains subject to the satisfaction of certain customary closing conditions, including shareholder approvals of both Pacific and Borqs.

Simcocks Director wins prestigious Lawyer of the Year award

They are divided into individual and firm categories selected to represent the diversity of skills and knowledge that the profession has to offer clients across the globe.

The Secret Dealings of Swiss Lawyer

Now Neupert's credibility as a Trustee to wealthy businessmen is under more scrutiny as he is being sued by a former client in Liechtenstein and Switzerland

Broker Admits ‘Improper Use’ Of $4m Client Monies

When no response was forthcoming, the regulator moved to the present legal action.

Malta's stand on anti-money-laundering rules is 'in line with EU' - OPM

Centralised company registers will now detail who ultimate beneficiaries are

Odebrecht used offshore firms to transfer money to Peru

The case constitutes an unprecedented criminal scheme in Peru, unlike the ones usually processed in the country's justice system, such as collusion and cash payments.

60 Minutes Spotlights On Caribbean Passports for Sale

The passport allows him entry to more than 100 countries without having to get special permission.

Singapore proposes changes to peel off layers shielding beneficial ownership

The proposed changes were first mooted back in Sept 30 by senior minister of state for finance Indranee Rajah

No Income Tax Deductibility For Corporate Criminal Fines In Switzerland

The company had taken a provision in the amount of approximately CHF 460'000.

MAURITIUS: Amendment to the Non-citizens (Property Restriction) Act

As announced in the Budget 2016/2017, the Non-citizens (Property Restriction) Act has been amended on the 20 December 2016 to allow non-citizens, registered with the Board of Investment to acquire apartments and business spaces in buildings, subject to se

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