Managers of Wealth Offshore

Panama leak: SC seeks Centre, RBI's response in four weeks

Each transaction spans different jurisdictions and may involve multiple entities and individuals.

Bermuda Insurance Update - July 2016

The enhanced regulatory status of Solvency II has proven beneficial.

Limited Liability Company Act passed in Bermuda Senate

The Limited Liability Company Act 2016 (LLC Act) has today passed in the Senate and is set to come into force in the near future. The LLC Act introduces into Bermuda the first new corporate structure in 100 years.

Court Orders Winding Up Of Fugitive’S Firm

According to an order issued on July 22 by Grand Court Justice Ingrid Mangatal, B&C Capital Ltd. was ordered to be wound up following a petition filed in June by a British Virgin Islands-based creditor of the company.

May 'Orders Crackdown' On Offshore Tax Havens

Both The Times and the Daily Mail report that senior Whitehall officials in the government's "policy unit" have been told to draw up plans to tackle abuses of the tax system, perhaps in time to be unveiled at the Conservative Party conferen

Bermuda Parliament approves bespoke privacy framework - Appleby

The Personal Information Protection Act 2016 (Bill) has been passed in both the House of Assembly and the Senate and now awaits a final review by the Premier and the Attorney General before being sent to the Governor to receive Royal Assent on behalf of H

Update: Cayman Islands Confidential Relationships Law now repealed

The Confidential Relationships (Preservation) Law was originally enacted in the 1970s

Leading offshore law firm Advises on 10 HKEX Listings Worth HK $1.1B in Half-Month's Time

Acted as Cayman counsel in these listings on both the Main Board and the Growth Enterprise Market of the Hong Kong Stock Exchange.

Why Messi's name came in Panama Papers for tax evasion

So Mega Star and Jenbril, which is mentioned in the indictment, are looked after behind the scenes by the same Uruguayan law firm.

Cayman Islands: Accountant enters jail ‘early’

Records allege that Aspinall stole US$445,000 from Level Global Overseas Master Fund Ltd. between May 1 and Aug. 21, 2013. The other theft charge alleges he stole US$50,414.20 from Aslan Capital Master Fund LP and Aslan Capital Offshore Fund Ltd. on Nov.

Citizen-By-Investment numbers up in Caribbean

It is estimated that Antigua and Barbuda as well as St. Kitts and Nevis passports provide visa-free travel to 132 countries and territories including all 26 European countries in the Schengen zone.

Secret documents expose Nigerian oil mogul’s offshore hideaways

Unknown to the celebrity couple, the yacht’s owner was soon to be a wanted man.

Advisers arrested in suspected £132m tax fraud investigation

Computers, business and personal records were seized during the operation.

Appleby acts in Bermuda/US merger

The transaction has created the world’s largest lessor of intermodal freight containers and chassis.

GFSC Consults On Fees For 2017

This will be the fifth year in succession where the Commission has proposed fee increases of two per cent or less.

EU’s proposes changes to 4AMLD - Appleby

On 5 July 2016, the EU Commission published proposed amendments to the EU’s 4th Anti-Money Laundering Directive (4AMLD).

Cayman Islands Limited Liability Companies Now Available

On 8 July 2016 the Limited Liability Companies Law, 2016 (LLC Law) came into force in the Cayman Islands, with Cayman Islands limited liability companies being available for registration from 13 July 2016.

Cayman bank named in lawsuit over Ponzi scheme

Five other international investment banks had funds deposited from the investment scheme, but they are not named as defendants in the lawsuit filed in the Cayman Islands Grand Court.

Bermuda Partner Vanessa Schrum recognised for prestigious Powerwomen Award

Vanessa Schrum is the only Bermuda lawyer nominated for a Citywealth Powerwomen award

Carey Olsen Advises Patron Capital On €949 million Real Estate Fund

This is the first of the Patron funds to be domiciled in Jersey under the jurisdiction's well-established expert fund regime.

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