Mondaq Offshore: Wealth Management
Travers Thorp Alberga
The BVI and Cayman Courts are usually the work horses of the Caribbean international financial centres. 2016 proved to be no different.
Solomon Harris
The Cayman Islands is set to introduce a new entity ideally suited to professionals looking for the flexibility of a traditional partnership, but with the protection of a separate corporate identity...
Solomon Harris
A recent decision of the Cayman Islands (‘Cayman') Grand Court (‘Court') considered how to balance the competing interests of a trust which partly owned an asset and a claimant looking to enforce judgment...
Solomon Harris
On 7 April 2017 the Cayman Islands introduced new legislation and regulations requiring all companies and limited liability companies registered in Cayman (and their subsidiaries) to establish...
Solomon Harris
On 13 April 2017 the Cayman Islands (‘Cayman') Department for International Tax Cooperation (‘DITC') made announcements regarding various international automatic exchange of information...
Travers Thorp Alberga
It has become conventional wisdom to lay the ‘blame' for lawful tax avoidance firmly at the feet of the offshore financial centres.
Dillon Eustace
Issuers should consider which competent authorities are relevant to each set of obligations.
Mourant Ozannes
This Briefing sets out the key features of a Guernsey limited liability partnership.
GuernseyFinance
Guernsey-based fund services provider Vistra Fund Services has again celebrated success at the HFM Week European Hedge Fund Awards.
GuernseyFinance
Deal sizes are returning to their pre-2008 levels owing to the ‘dry powder' accumulated by private equity firms.
GuernseyFinance
The funds industry must ensure it is not subsumed by the evolution of the base erosion and profit shifting (BEPS) initiative.
Ogier
Ogier partner Christopher Jones is attending Europe's biggest aircraft industry event next week along with Guernsey Aircraft Registry operators SGI...
Dillon Eustace
Woods v Ulster Bank Ireland Limited, Meagher and Trueick has provided some welcome clarity around issues relating to the appointment of a receiver by lenders.
Dillon Eustace
As part of any settlement under its Administrative Sanctions Procedure (the ASP), the Central Bank of Ireland (the Central Bank) expects a breach to be admitted.
Dillon Eustace
Crowdfunding involves individuals and businesses, in particular start-ups and SMEs, raising finance, usually in small monetary amounts from multiple sources, rather than by means of...
Ogier
Even now, after the triggering of Article 50 and the beginning of the formal process of the UK's withdrawal from the European Union, there are more questions than answers that arise from Brexit.
Jersey Finance Limited
The value of funds being administered in Jersey rose to a record level at the end of 2016, the latest figures to be published by the jurisdiction's financial regulator have shown.
Ogier
Most modern trust instruments will contain provisions which grant to certain individuals the power to effect a change of trustee or protector.
Ogier
"Given Brexit there is probably all the more reason to look at ways to make Jersey more attractive to non-EU investors and intermediaries.
Jersey Finance Limited
The two private wealth focused lunch events, which are part of Jersey Finance's Asia Roadshow 2017 programme entitled ‘New Perspectives'...
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Ogier
In the course of the last 24 months, a number of Cayman Islands companies with operations in the PRC and shares or ADRs traded on the US Exchanges have been the subject of 'take-private' transactions.
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
Appleby
Our latest Appleby report provides a 2016 snapshot of the petition filings and resultant court orders in respect of distressed companies in six offshore jurisdictions.
Cayman Islands Government
Using funds from the settlement with the M/Y Tatoosh, Government is now purchasing materials and agreeing contracts for the installation of a permanent mooring at the north end of the Seven Mile Beach Marine Park.
Ogier
The latest residential property prices show growth in both turnover and values in what should be welcome news for the island, says Ogier's Head of Property Martyn Baudains.
Dillon Eustace
The Ucits product has been hugely successful since its inception in 1985. According to the European Fund and Asset Management Association...
GuernseyFinance
The PIF can be either closed or open-ended and should contain no more than 50 legal or natural persons holding an economic interest in the fund
Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of its companies and partnership legislation.
Hance Law Avocats
Owning a business is a risky proposition. It demands time, entails a bolstered attitude and mindset, and requires skills in calculating and strategizing risk management.
Dillon Eustace
This briefing outlines the key steps which will need to be addressed by Cayman funds and their managers and general partners in order to ensure compliance with the Cayman CRS Regulations.
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