Managers of Wealth Offshore

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

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.

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.

Guernsey Finance Director Was 'Reckless Risk Taker'

Judge Russell Finch said he had taken a "twisty route of deception" and his actions had been a "gross breach of trust".

CAYMAN ISLANDS: Business Licences Now Issued Via Email

DCI began emailing both new and renewal licences on Friday, 1 July.

Collas Grill Advises On LAunch Of Innovative Virtual Reality Studios

Available to hire by the hour, the premises will use Vizuality's cutting-edge wireless technology, a concept which will be rolled-out across cities worldwide.

Barbados eyeing New Court System

This is why a CCAM would prove advantageous and this administration has already been presented with a guide for the establishment of such a system and with an International Arbitration Act.

Fugitive’s company closed down over $1.69M debt

A Canadian national, he was believed to be in Panama last year and more recently in Florida.

IMF Executive Board Concludes 2016 Article IV Consultation with St. Kitts and Nevis

The economy continued its strong growth at around 5 percent, recording the strongest growth in the region over 2013-2015.

Panama Papers: Offshore Firm Helped Billionaires Plunder Africa

The International Consortium of Investigative Journalists, which published the leak along with dozens of international media, found that 44 of 54 African countries have a total of at least 37 mining, oil and mineral companies connected to offshore account

Bermuda Upgrades to First Class with the Cape Town Convention

International interests registered on the International Registry take priority over subsequently registered interests and also have priority over non-registered interests over the same assets.

Walkers advises on sale of Nautilus Trust Group

Over that period, Nautilus has grown organically and through the acquisition of other Jersey based trust companies to number some 70 staff, and offers a wide range of services to private wealth and corporate clients.