Managers of Wealth Offshore

Billionaire Loses Appeal in Bahamas Backyard Battle

A New York appeals court Thursday ruled against Bacon, upholding a trial judge’s dismissal of claims over most of 135 statements he said were part of a harassment campaign.

Anguilla Private Bank Seeks to Shield Client Names in Bankruptcy

The National Bank of Anguilla’s private banking and trust division of filed for Chapter 11 bankruptcy in New York Wednesday.

BVI: Companies fined over $100K for breaking laws

Commissioner of Customs Wade Smith said the department continues to clamp down on yacht charter companies that fail to comply with Customs regulations.

Janders Dean opens office in Jersey

Janders Dean was established in 2007 by Founder and Director Justin North.

Sir Philip Green's wife to give details of family's offshore companies

MPs ask Lady Tina Green to provide information on all offshore companies owned by family as part of BHS inquiries

Law At Work opens business in UK

HR At Work is an independent consultancy but will work closely with Law At Work, which has offices in Jersey and Guernsey and provides a range of employment services ranging from HR advice and outsourcing to auditing and training.

Supreme Court exercises statutory jurisdiction to wind up foreign company

Following the refusal of an application for recognition by the foreign representatives, a petition was filed to wind up the insolvent company in the Bahamas so that the company's liquidators could access property in this jurisdiction.

“Virtual reality” - Jersey introduces virtual currency regulatory regime

What does this mean for you and your business?

Ogier scoops major award for rebrand

The firm was also awarded silver in the Best Website category. Ogier won the Best Rebranding Campaign award for its firm-wide brand refresh in June 2015.

Carey Olsen names new partners as part of the firm’s continued expansion

"We are expanding rapidly across our offices and our partners are consistently instructed on the most high profile cross-border matters, reflecting Carey Olsen's position at the forefront of the offshore legal world."

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,