Managers of Wealth Offshore

Cayman Islands Portfolio Insurance Companies - The Pic of the Bunch

The enabling legislation was specifically designed to allow Cayman Islands insurers established as segregated portfolio companies

Chinese millionaire sues himself through an offshore shell company to beat currency export controls

The majority of China's new super-rich are prepped to leave the country, but getting their cash out is a serious problem.

An Overview Of Legal And Regulatory Factors For Businesses In Jersey

Jersey offers a wide range of corporate vehicles for businesses to consider, including companies, foundations and limited partnerships.

A look at deal protection mechanisms in Bermuda by Appleby

Crafting a deal protection package that delivers the right level of protection while adhering to the various regulatory and legal constraints (and minimizing the risk of any judicial challenge) is and will continue to be important.

Reform of Guernsey’s Corporate Insolvency Laws - Appleby

As has been widely reported, the Commerce and Employment Department undertook a review of Guernsey’s insolvency laws, both personal and corporate, with significant input from key stakeholders.

Cayman Islands property scheme leaves angry investor £450 poorer

Now he’s at CrownWorld, a trading name of Crown Acquisitions Worldwide plc, which is cold calling potential investors on the Cayman Islands.

Maldives first family sinks deeper in graft scandal as bank withholds pres funds info

The bank had instead sought a Civil Court order to block requests of the nature. ACC had been informed of the case as well.

Audit row over Sir Jack Hayward's fortune after rise in overdraft AFTER his death

An auditor is demanding answers after Sir Jack Hayward’s overdraft in the Bahamas grew by almost $400,000 AFTER his death last year.

Streamlining Perpetuity- Amendments to Bermuda’s trust law by Ashley Fife

The flexibility brought about by the Amendment Act may lead to the governing law and place of administration of a number of trusts being changed to that of Bermuda

New ‘toolset’ to deal with bank failure

Among the powers created by the legislation is the ability for the government to temporarily take over a failing bank, noting that safeguards are included to protect the interests of shareholders and creditors.

Ogier advises Knight Frank Investment Management on launch of its first investment fund

The fund is an open-ended Jersey Expert Fund structured as a Jersey unit trust.

Offshore Compliance and Regulatory News: Sanctions by Ogier

Nicola Roberts reports on the current Russian Sanctions, their applicability in Jersey and the importance of remaining vigilant.

Appleby Advises LSE listed German property investor

The Firm Placing and Offer for Subscription will raise up to £38 million before expenses.

Caledonian owner wants court permission to seek SEC damages

The settlement, which has been approved by the Cayman Islands Grand Court, still has to be sanctioned by the U.S. court to take effect.

Jersey Signs Memorandum of Understanding with Abu Dhabi Global Market

The MoU will allow the JFSC and ADGM to exchange confidential regulatory information and co-operate with each other regarding the supervision and regulation of financial systems under their respective authority.

Carey Olsen advises AnaCap Financial Partners on The Close of Its Third Guernsey Flagship Fund

The Guernsey Fund will make equity and equity-related investments primarily in European financial services businesses, building on the successful programme achieved by AnaCap Financial Partners II, LP.

Cayman Islands Regulatory Seminar, 25 February 2016

Registration is open from today but spaces are limited so please email us to reserve your space.

Did Gawker stash millions overseas ahead of Hogan trial?

The trust holds 26 percent “of the ordinary share capital of Gawker Media Group,” incorporated in the Cayman Islands, public records state.

International law firm expands global office network

The expansion into the region is a natural extension of the organisation's multi-jurisdictional service capability.

S’porean banker key link between Swiss bank, 1MDB

Yak was not personally at the Singapore High Court on Friday, when he sought to unfreeze his Singapore funds to pay taxes and legal fees.