Managers of Wealth Offshore

Cayman Development Bank: Vast majority of business loans delinquent

Bank is unable to find chairman and pursues close to 100 legal cases to recover funds

Cayman Islands: ICTA head ‘terminated’ but paid out

The former managing director of the Cayman Islands Information and Communication Technology Authority had his contract terminated three months prior to its completion, but was still paid the remainder of his salary, Planning Minister Kurt Tibbetts reveale

Millionaire Official Sues Navalny Over Offshore Report

In a blog entry, Navalny dismissed Liksutov's explanations as lies

Carey Olsen advises the States of Jersey on debut bond issue

The law firms were appointed following a competitive open tender and interview process which also saw Barclays Bank PLC, HSBC Bank plc and the Royal Bank of Scotland plc being appointed as joint lead managers. International law firm Allen & Overy LLP

Jersey to introduce attractive new measures to its company offering

Jersey is introducing further innovations to its Companies Law, making the jurisdiction even more attractive for those who use Jersey companies for investment structuring, asset holding and a wide variety of other purposes.

Mourant Ozannes acts for joint lead managers on States of Jersey debut bond issue

The bonds will be rated AA+ by Standard & Poor's Credit Market Services Europe Limited and are expected to be admitted to the Official List of the Channel Islands Securities Exchange Authority Limited.

Mishcon de Reya to launch independent private client business with offshore fiduciary firm

Mishcon's managing partner Kevin Gold said: 'Years of experience advising clients on their business and personal matters has helped us understand that families really are the most complex organisations in the world.

Corporate guide ranks Carey Olsen as top offshore legal adviser to LSE clients

Carey Olsen is the number-one offshore legal adviser to London Stock Market clients

Appleby partner joins expert panel in New York

When a fund becomes illiquid it can find that its assets cannot be sold at all

Arguments against international finance centres are ‘flawed’, new study finds

Moving Money concludes that the reduction of trading barriers is helping both developed and developing countries

Appleby announces new BVI head

Jeffrey and his family will relocate to the BVI from the Hong Kong office, where he has practised corporate and commercial law for the past five years, in early July.

Taking title to real estate in the Cayman Islands

The ultimate use to which the property is to be put and the potential liabilities which the intended use may give rise to may, of course, have a bearing on how the real estate should be titled

Sebi bans Cayman Islands-based hedge fund in insider-trading case

The fund is alleged to have been involved in insider trading case in shares of L&T Finance

Leading offshore law firm leads offshore law firm FTSE rankings

Leading offshore law firm Mourant Ozannes advises more FTSE listed companies than any other offshore law firm,

Leading offshore law firm advises CVC Capital Partners on latest Asia Pacific Fund launch

This was a significant fund launch for us and we are delighted to see the fundraising so well supported and Fund IV off to such a successful start.

Cayman Islands : The Directors Registration and Licensing Law, 2014 - Conyers Dill & Pearman

The subject entities, defined as “covered” entities, include regulated mutual funds and certain “Excluded Persons” under the Securities Investment Business Law.

Leading international law firm Celebrates Fifth Anniversary in Singapore

The firm has significantly expanded its team to 11 lawyers, making it the largest offshore law firm by some distance in Singapore.

Russian anti-offshore initiatives: Updated Draft Law on Controlled Foreign Company rules and other measures

On the 18th of March the Russian Ministry of Finance published a draft law on anti-offshore measures.

Non-Caymanians can test ‘PR readiness’

The residency application process seeks information on a number of aspects of the would-be permanent resident’s life

Jersey Law firm Viberts announce 3 promotions

It is immensely satisfying when our staff can be rewarded for serving such a community

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