Mondaq Offshore: Wealth Management
Information Management Solutions Limited
Having hounded and driven out the editors of Caribarena.com amid death threats, cyber-attacks and intimidation, and having jailed the internationally recognised local journalist Ian "Magic" Hughes on trumped up charges, ...
Appleby
The Bermuda Government has introduced legislation to govern ICOs in and from within Bermuda. The Companies and Limited Liability Company (Initial Coin Offering) Amendment Act 2018
Appleby
Blockchain has been widely touted as the most significant technology of the last 20 years, with the potential to revolutionise the financial services industry across a range of applications, from crypto-currencies...
Ogier
Ogier's Nicholas Brookes has been part of the team that successfully defended a high-profile and long-running BVI trusts dispute that was fought all the way to the Privy Council.
Ogier
The claim in this matter, Zorin Sachak Khan et al v Gany Holdings et al BVI HCMAP 2014/0018, concerns the appropriation of trust property and it sought various trust-related remedies.
Ogier
For businesses that have decided that they want to take the strategic decision to enter the digital age and conduct an initial coin offering (ICO),
Elias Neocleous & Co LLC
Recent developments have underlined the need for businesses to have real substance in order to operate and benefit from tax residence in Cyprus.
Ogier
This emphasises one of the Island's key strengths – that Guernsey's trusts legislation and its well established court and its wealth of case law provide certainty and clarity for trustees.
GuernseyFinance
Dr Sloan has been Acting Director of Strategy on part-time secondment from the Guernsey Financial Services Commission for the past nine months.
GuernseyFinance
Questions also remain about economic substance, such as office space, tangible assets and employees.
Dillon Eustace
Irish Funds Legislation that governs the establishment and operation of Irish AIFs authorised by the Central Bank of Ireland
Appleby
Jersey has developed an excellent international reputation for being a well-regulated and stable international finance centre.
Ogier
Cross-border estates are often complex, requiring clarity and care to ensure that the wishes of the testator (the person making a will) are carried out after death.
Jersey Finance Limited
There has been a fair bit of comment about the role research plays in driving forward debates about various issues
Ogier
Reforms to Jersey company law to create a new regime for demerging companies to facilitate the transfer of assets and liabilities ...
Ogier
At Ogier we continue to see Jersey trust companies winning substantive mandates for new private wealth structures.
Ogier
Luxembourg private limited liability companies (Sarls) need to consider what changes should be made to their articles of association following the modernisation of the Luxembourg law ...
KPMG Luxembourg
Pressures on asset management companies are higher than ever, with digital swiftness and new regulations defining the environment.
STA Law Firm
What was the establishing law of this free zone, and what are the main internal regulations governing it?
Oneworld Ltd
The term "re-domiciliation" defines the process by which a company moves its place of registration from one jurisdiction to another, while maintaining the same legal entity.
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Appleby
The scheme of arrangement is a versatile and flexible merger, acquisition or restructuring tool frequently deployed by clients of the corporate department of Appleby, Jersey.
Appleby
The ground-breaking English High Court decision JSC Mezhdunarodniy Promyshlenniy Bank v Pugachev [2017] has potentially introduced the concept of an "illusory trust", a rather different concept...
Appleby
Many EU countries have missed the deadline for the establishment of beneficial ownership registers for companies and trusts.
Ogier
The Jersey Limited Partnerships (Jersey) Law 2017 replaces the Limited Liability Partnerships (Jersey) Law 1997 from 1 August 2018.
Dillon Eustace
Irish Funds Legislation that governs the establishment and operation of Irish AIFs authorised by the Central Bank of Ireland
Dillon Eustace
On 24 May 2018, the Central Bank published the revised UCITS checklist which provides the application forms to be completed where a UCITS seeks to submit their application for authorisation through Orion.
Cayman Finance
Cayman Finance also had an exhibitor presence at numerous other events.
Appleby
Appleby's Technology and Innovation Team have recently attended several blockchain conferences globally, including MJAC in London, the Blockchain for Finance Conference in Singapore and Consensus 2018 ...
GuernseyFinance
Pursuit of diversity in financial services needs to go "well beyond the boardroom", according to one of Britain's leading diversity campaigners.
Ogier
The introduction of MAR has had a number of implications for issuers of debt securities who usually list on EU exchanges.
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