Managers of Wealth Offshore

CIMA Reveals Deal With Gibraltar In Wake Of Brexit

Cindy Scotland, the managing director of CIMA, signed the deal on behalf of the authority and explained the reasoning behind it.

ENSafrica recognised for its India-related capabilities

ENSafrica’s well-established India practice group has many years of experience in facilitating the entry and expansion of Indian corporates on the African continent, as well as facilitating foreign investment by African corporates into India.

Carey Olsen Advises Grafton Capital on Jersey Technology Fund

Carey Olsen funds partner, Daniel O'Connor, and senior associate Chris Griffin, who led the team, advised on the Jersey legal and regulatory aspects of the fund's establishment and regulatory authorisation with assistance from associate Katrina

Appleby Cayman receives top rankings in 2016 Chambers HNW guide

The Chambers High Net Worth Guide draws on independent research conducted by a team of private wealth researchers.

Bermuda Introduces LLC Legislation Based on Delaware Statute

While a few non-US jurisdictions have made provision for LLCs in their laws, such laws generally incorporate non-US terms and concepts which may be unfamiliar to US counsel.

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.

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