Managers of Wealth Offshore

Foundations: popular addition to structuring opportunities in Jersey - Bedell Group

The Jersey foundation was introduced in 2009 as a new form of incor-poratedvehicle.

Private Trust Companies in the Cayman Islands by Mourant Ozannes

The PTC has proved to be a particularly attractive structure for wealthy families

Mourant Ozannes appear on key panel at Business BVI's Asia conference

On 11 September, Business BVI held their Annual Asia conference in Hong Kong, ' Pivoting to Asia: The Pathway to New Opportunities'.

Two former UBS Wealth Management executives have won a High Court battle

The group explained that the suspension was a result of redemptions that had 'exhausted the cash reserves more quickly than they can be replenished'.

Caymanian attorneys still being marginalised

Despite an attempt to modernise Cayman’s legal profession through the Legal Practitioners Bill in 2012, Caymanian attorneys are still no further ahead in the profession.

Offshore law firm team scoop top honours

Offshore law firm has been honoured at the prestigious 2014 American Lawyer Global Legal Awards

Brits Accused of Rigging the Turks & Caicos Islands Legal System

Griffiths is amongst the most sought after of International Criminal law specialists

Richard Sheldon joins Appleby in Guernsey

Richard practises in all areas of employment law including strategic advice, litigation and transactional support

Update to Banking Regulations Further Enhances Cayman’s Appeal

The Cayman Islands have for decades been one of the world’s leading banking and financial centres, currently ranking as the fifth largest banking centre worldwide, with over 200 banks, including 40 of the world’s 50 largest banks, and over US$

Statutory Hastings-Bass Enacted in Bermuda

The TAA, which has retroactive application, amends the Trustee Act, 1975 (the “TA”) in order to place the traditional Hastings-Bass rule on a statutory footing in Bermuda law.

Families for Justice on National Appraisal Services through RBC and Scotia Bank

Scotia and Royal Banks were very instrumental

Prison sentence for Cayman investment adviser

After they agreed to assist undercover U.S. Internal Revenue Service investigators in laundering purported criminal proceeds through an offshore structure designed to conceal the true owners of the funds.

Caribbean-Based Investment Advisor Sentenced for Using Offshore Accounts to Launder and Conceal Funds

District Court for the Eastern District of Virginia on March 6, and the indictment was unsealed March 12 after the defendants were arrested in Miami.

New Cyprus decrees issued - Harneys

Relaxation of Restrictive Measures for Branches and Subsidiaries of Foreign Banks (Decree No 24)

Cayman Islands' Approved Stock Exchange Regime

Head of Compliance Kate Taft examines the Cayman Islands' approved stock exchange regime

How to Ensure the Valid Issuance of BVI Company Shares - Harneys

Subscribers for shares in a British Virgin Islands (BVI) company usually assume that such shares have been validly issued and they are quick to point to their share certificate or even the share register of the BVI company as absolute evidence of that fac

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