11/09/2015
Victim of Cayman Islands fraud sues ringleader and local bank
The victim has lost several million dollars
Legal
11/08/2015
Jail HSBC worker who leaked 'tax dodge' documents for six years, prosecutor urges
Herve Falciani leaked documents allegedly indicating that HSBC's Swiss private banking arm helped more than 120,000 clients hide £129bn from tax authorities
11/06/2015
Cayman Islands: Offshore Derivative Instruments
Takes a look at the relationship between Cayman investment vehicles and the Indian market.
11/06/2015
Service Out Judgment puts BVI Back in Business
In the proceedings in the court below the Appellants Halliwel, Mr Symeous and Marigold were granted costs orders against Hornbeam Corporation the “Respondent”.
11/06/2015
Pillsbury World Aircraft Repossession Index Released
The Cayman Islands scores 81% and is also in the lower risk category.
11/06/2015
International law firm Expands Global Private Client Services Offering
In response to increased demand for private client services, the Maples group, comprising international law firm, Maples and Calder, and leading fiduciary, fund services and private client services provider, MaplesFS, has announced strategic hires in the
11/06/2015
Jersey Aircraft Registry… Ready for take off!
The Jersey Aircraft Registry (JAR) became operational on 5 November 2015
11/05/2015
Appleby Professionals Clinch Two ICSA Awards
Chandelle has been with Appleby’s Fiduciary Business since August 2011
11/05/2015
Moore Stephens winner in Finance Monthly M&A Awards 2015
Moore Stephens Isle of Man has been voted “Corporate Advisory Firm of the Year” for the Isle of Man in the prestigious 2015 Finance Monthly M&A Awards.
11/05/2015
Victims of conman Peter Foster hunt missing millions
In the past week, Foster has applied for an Australian passport and plans to travel to Hong Kong, according to a source.
11/04/2015
Cayman Deal Returns to Haunt Najib: More Missing Billions Proven
A new Australian court case and documents compiled by Malaysia’s auditor-general raise questions about why the Caribbean investment was set up
11/04/2015
Forbes family sues Chinese investors over magazine deal
The family behind Forbes magazine is suing the majority shareholders of its media business -- Chinese investors who acquired a stake last year -- for allegedly failing to pay up.
11/03/2015
Extension of the Cape Town Convention to the Cayman Islands and its Implications for Aircraft Financing
The UK was among the original parties who signed the Convention in November, 2001 in Cape Town, South Africa.
11/03/2015
Bermuda: Solvency II Update
Bermuda Optimistic it will achieve full Solvency II equivalence
11/02/2015
Bahamas megaresort placed in receivership
Professionals from Deloitte and Touche, including Raymond Winder, were appointed to oversee the process.
11/02/2015
Swiss banks to pay $25 million to US Justice Department
Each additional agreement provides us with highly-detailed data on the accounts
11/02/2015
Third Party Costs Orders: Service Out Judgment puts BVI Back in Business
They also applied for Mr Shulman to be joined as a party to the proceedings giving rise to the costs order.
11/02/2015
Leading offshore legal firm grows funds Practice with new hire in Cayman
“I am really excited to be re-joining Appleby. I have seen the firm grow from strength to strength and I am looking forward to being part of its future growth plans.”
10/30/2015
The Appleby Vision for CSR by Faye Moffett
n this article, Faye Moffett talks about the importance of an active corporate and social responsibility agenda in the IOM
10/30/2015
Four private client specialists recognised as leaders in their field
The annual guide lists 492 lawyers worldwide who are considered leaders in the field.