Managers of Wealth Offshore

Final opportunity to regularise your unauthorised foreign assets by Mmangaliso Nzimande and Jerome Brink, ENS Africa

Automatic exchange of information between tax authorities

SEC Charges Operator of Ponzi Scheme That Claimed to Offer “Bridge Loans” to Jamaican Businesses

The SEC complaint charges former Boston resident Mark A. Jones, who now lives in Miami and has a second home in Jamaica.

FIFA files for compensation in U.S. as victim of corruption

FIFA announced on Wednesday it was also seeking repayment of salaries and a full audit of a former top official it says has continued to live an "extravagant lifestyle" while on bail from a New York Court.

Guide to Public Offering of Companies in Guernsey, Isle of Man and Jersey - Appleby

This Guide is a summary of the law and procedures relating to private trust company (PTC) structures in Guernsey.

Guide to Private Trust Companies (PTC) Structures in Guernsey - Appleby

This Guide is a summary of the law and procedures relating to private trust company (PTC) structures in Guernsey.

Harneys: The absence of a modern restricting regime and how to get around it

Absence of a modern restricting regime and how to get around it.

GUIDE TO Limited partnerships in guernsey - Appleby

Limited partnerships are flexible business vehicles, used in a wide range of business transactions and which do not suffer from the prescription too often associated with companies.

Guide to Asset Freezing Injunctions in Guernsey - Appleby

It also summarises the principal considerations relevant to defendants and third parties affected by such orders.

SFIO to probe 2 offshore accounts in Mallya case: Sources

There are two offshore accounts— in Isle of Man and Panama—used in the acquisition of Shaw Wallace Distilleries which are part of Vijay Mallya's US expansion plans.

UK Companies: Beneficial Owners Register/Persons with Significant Control

Important update for all directors, trustees and beneficial owners of UK companies and Limited Liability Partnerships.

Hedge Fund Billionaire Says Clothing Mogul Plotted Murder Over Beach House

Among the claims—physical attacks, firebombing cars, home and office break-ins, vandalism, and paying people to throw anti-Bacon rallies that claimed he was a racist, a murderer, and stock crook.

Lawsuits allege overseas investors missing millions

Overseas investors from Canada to Bermuda to Central America seeking the return of millions of dollars, in some cases, from a Cayman Islands-registered investment bank and its apparent successor company have been stonewalled, according to claims filed in

The EU Succession Regulation: Spotlight on Cyprus - Harneys

In a Union where persons and capital are increasingly mobile and free movement forms a basic right, succession laws of the various Member States have not done a good job of keeping apace.

The BVI Commercial Court Considers Worldwide Freezing Orders in Support of Foreign Proceedings

The Judge went on to clarify that the Black Swan jurisdiction is not directed at parties but rather at the property of the defendants to the relevant foreign proceedings. The WFO was accordingly discharged.

Walkers awarded 'Offshore Law Firm of the Year 2016

It has been a great start to the year for Walkers' Asian offices

Walkers' Jersey office has advised Gama Aviation on the acquisition of Aviation Beauport Holdings

Walkers had previously acted for Gama Aviation Plc in relation to its reverse takeover of AIM listed Hanger8 Plc in 2014.

Charitable and philanthropic structures in Jersey by Josephine Howe, Ogier

Whilst benevolent giving is generally done from the heart, it is of increasing importance to donors that it is also done with their head.

Deutsche Bank and UBS lose bonus tax case

The UK Supreme Court has ruled Deutsche Bank and UBS should pay taxes on bonuses paid to their investment bankers over a decade ago. The bonuses were paid to staff via offshore accounts in the form of shares to avoid attracting income tax and national ins

Babbé win landmark Guernsey case on equitable mistake

The case tested the limits of recent decisions on mistake

Panama database shows Fenech firm in Mossack Fonseca company creation

PN president Ann Fenech: legal firm’s Panama connection, no bearing on me

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