Managers of Wealth Offshore

Bahamas: US to Probe Plot to Take Down Government and Tycoon Rival

Nygard is a major donor to Christie’s ruling Progressive Liberal Party

Costa Rica investigates US$1.5 billion laundered through Malta, money originated from Panama

According to the BCR (Banco de Costa Rica), 5Dimes received the money from Malta and Panama.

Schembri denies Kasco’s British Virgin Islands links

The Times of Malta revealed documented proof last week showing that Mr Schembri had a company in the British Virgin Islands, considered by many to be a tax haven.

Mourant Ozannes advises on London City Airport acquisition

London City Airport handled over 4 million passengers in 2015. Its location close to Canary Wharf and the City of London and excellent transport links have helped make it a highly attractive UK infrastructure investment.

Cayman again draws the attention of US authorities

This is the second time in the past year that the Cayman Islands have drawn the attention of US authorities

Carey Olsen advises Jersey investment firm on the winding up of multinational structures

This is the first time that such an innovative solution has been put in place to assist in the winding up and dissolution of underlying multinational structures including all of their corporate entities.

Coutts case could set legal precedent on redundancy

The matter has been adjourned, with no date yet set for its continuation. It is a case lawyers on both sides describe as a matter of law and legal interpretation and also is one that potentially could set legal precedent in the Cayman Islands, specificall

Ogier advises Asian Deal of the Year

This was the first non-sovereign USD Sukuk out of Indonesia and the first Asia Pacific national flag carrier to successfully issue a USD benchmark bond on a standalone basis since Qantas Airways’ USD bond offering in April 2006.

Ogier is named top offshore law firm in Alpha Awards 2016

Ogier’s specific expertise is in working with closed-ended funds and much of its work is with private equity firms and their portfolio companies.”

Law firms to merge

A Jersey solicitor with over 25 years’ experience advising Jersey businesses and individuals, she specialises in employment law, commercial property, planning, and corporate and commercial law.

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.

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