Managers of Wealth Offshore

New York Supreme Court rules that derivative claims under Cayman law must first go through the Cayman Courts

In any event, the Court also held that the plaintiff lacked standing to bring a derivative claim

'Cayman Gang of Four’ allegedly stash stolen millions into Cayman Islands hedge fund

The report said that Buntain and Lamb were believed to have been involved in fraud, securities fraud, money laundering and racketeering.

Appleby Partner Keith Robinson top ranked in Chambers HNW 2016

Ashley Fife, a senior associate in Bermuda’s Private Client and Trusts team was recognised as ‘an associate to watch’ and is described by Chambers as “very energetic.”

Progress reported in Bahamas megaresort talks

Baha Mar was put into provisional liquidation at the instigation of the government in September 2015.

The World’s Top UHNW Lawyers

Whether it be tax or estate planning, these lawyers will have you covered.

Former Texas billionaire ordered to pay $1.1 billion for ‘fraudulent’ tax scheme

The payout includes roughly $135.5 million of taxes, $402.1 million of interest, and $570.1 million of penalties.

Top Tier ranking for Ogier High Net Worth team

Chambers UK undertakes thorough research and analysis of local law firms and seeks extensive client and industry feedback to determine their results.

AO Hall Joins Walkers

This clearly demonstrates Walkers' confidence in Guernsey as an important offshore business centre.

Offshore Vehicles Borrow Names of Fund Managers

These private equity firms denied any connection with the offshore vehicles exposed in the documents.

Welcome changes to CIMA’s policy on audit exemptions: fast action required

In October 2015, the Cayman Islands Monetary Authority (CIMA) announced its policy with respect to audits of stub periods in the context of mutual funds.

Billionaire Loses Appeal in Bahamas Backyard Battle

A New York appeals court Thursday ruled against Bacon

Ogier maintains support of intu properties with Merry Hill Shopping Centre acquisition

This follows on from intu’s acquisition of the initial 50% holding from Westfield in 2014, together with shopping centres in Sprucefield in Northern Ireland and Derby.

Pride and 'without prejudice' - how not to exit an employee - Appleby

Whilst most employers these days have in place procedures to deal with underperforming employees, there is still the temptation to short cut the process

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.

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