Managers of Wealth Offshore

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.

Guide to Foundations in The Isle of Man - Appleby

Foundations were introduced into Manx law by the Foundations Act 2011 (the Act).

Family Offices and the Bermuda proposition by Ashley Fife, Appleby

Associate Ashley Fife outlines the roles and location choices of the family office, with Bermuda being an attractive jurisdiction to establish a single or multi-family offices.

Bermuda's Regulation enhances business opportunities by Brad Adderley, Appleby

According to Partner Brad Adderley, who participated in Artemis' recent executive roundtable event, change in regulation has enhanced business opportunities, not diminished them.

Top Trust & Private-Client Lawyers Headed to Bermuda for Inaugural Island Legal Week Event

The forum runs Wednesday through Friday at the Rosewood Tucker’s Point Resort, attracting some of the world’s key influencers and elite trust and private-client sector professionals.

Appleby Lawyers to speak at prestigious Private Client Forum in Bermuda

Appleby is pleased to sponsor Legal Week’s world-class conference delivered by the most senior and elite private client practitioners.

Mourant Ozannes leads offshore for FTSE 100 relationships

Mourant Ozannes appears at number 15 in the rankings with the next offshore law firm in 35th place.

EDITORIAL – FIFA scandal fallout: not just ‘not over,’ but barely begun

The courtroom inquiries into world football leaders haven’t even started.

Commentary: The View from Europe: Citizenship programmes - more work to be done

For the Caribbean governments concerned, the sums can be substantial.

Former FIFA watchdog member jailed for seven years

While the charges were not football-related, the verdict against a man who served on a body which monitored FIFA's finances is another blow to the image of the organisation facing an unprecedented corruption crisis.

Offshore law firm announces Management changes post MBO

Legal Group makes sweeping changes to its Board to drive renewed strategy

Cayman Islands fraudsters used stationery from defunct bank to steal millions from investors

Dundee Merchant Bank held only a Class "B" banking licence in the Cayman Islands

French tax fraud trial of disgraced former minister Cahuzac opens

Jérôme Cahuzac, chosen by François Hollande to clamp down on tax avoidance, admitted he hid €600,000 in Swiss bank account

Iran’s Implementation Day Arrives and Harneys is in the Thick of it

The Joint Comprehensive Plan of Action (JCPOA), a milestone diplomatic agreement reached on 14 July 2015 between the US, UK, Russia, China, France and Germany (P5+1), and Iran, to tightly regulate Iran’s nuclear development programme in exchange for

Bermuda to introduce new pathways to status - Appleby

The Bermuda Government has released an information sheet, entitled "Pathways to Status", detailing the amendments to the Bermuda Immigration and Protection Act 1956 that they will be seeking to make during the upcoming legislative session in ord

Chinese EXIM Bank rejects blame for Bahamas megaresort crisis

By Travis Cartwright-Carroll Nassau Guardian Staff Reporter

Jessica Roland wins Gold Award

“This is obviously a great honour for me personally, but it also reflects the ethos of Mourant Ozannes to promote equality and excellence in everything we do. I am delighted to receive this accolade, which was voted for by my peers, colleagues and c

Julius Baer announces final settlement with the U.S. Department of Justice regarding its legacy U.S. cross-border business

This settlement is the result of Julius Baer’s proactive and long-standing cooperation with the DOJ’s investigation.

Feds Helped Hide Investigation Into HSBC Money Laundering For Drug Cartels

In addition to failing to prosecute clearly criminal behavior that any average American would be imprisoned for committing, from the outset, the DOJ assisted HSBC in keeping its dealings clandestine.

Bermuda: Solvency II

Bermuda follows Switzerland as only the second country to date to be granted full equivalence by the European Commission.