Managers of Wealth Offshore

Appleby wins Asian Legal Business China Law Awards M&A Deal of the Year

The leading offshore law firm recognised for its involvement in the disposal of Ele.me to Alibaba

Appleby sponsor 'Dark & Stormy' Bermuda reception at Hot Docs Film Festival

The ‘Dark & Stormy’ reception is co-hosted by Appleby, Global Film Fund and Goslings, with door prizes generously donated by Coco Reef Bermuda, Fairmont Southampton, Hamilton Princess and Rosewood Bermuda.

Appleby advises Thomas Miller Investment on the sale of its offshore private client investment management business to Canaccord Genuity Wealth Management

The sale, which is subject to customary closing conditions, will allow Thomas Miller Investment to focus on its core institutional investment management activities.

Glasgow man Richard Cusick jailed for £190K tax fraud

Instead of coming clean and admitting the fraud, Cusick submitted more false repayment claims.

Funds expert Joanne Huckle to join panel at female investment managers conference

Joanne advises hedge funds, hybrid funds and private equity funds

British Virgin Islands: BVI Court Underlines Willingness To Support Foreign Arbitral Proceedings

The facts in Koshigi v. Donna Union Foundation BVIHCMAPP 50/2018 can be shortly stated.

Carey Olsen advises on insurer acquisition

It also builds on the group's efforts to expand in faster-growing geographies and market segments and invest in data and analytics.

Appleby selects beneficiaries at charity day

This is the sixth year that Appleby has helped non-profits through its annual Charity Day.

Maples Group Advises On Largest Tech Acquisition Deal In UAE

The transaction is the largest ever acquisition of a technology business in the United Arab Emirates

Guernsey's Court of Appeal vindicates Carlyle Group

Collas Crill act for the fund's three former independent directors.

Appleby Supports Mission Possible at Durrell's Really Wild Day

Taking place on 12 May, the same day as the Durrell Challenge, Mission Possible is a new adventure, where children aged 10 and under will be invited to complete a secret mission for Durrell.

Channel Islands Funds Quarterly Update: Q1 2019

We have monitored developments relating to the new substance law very carefully.

Ogier named Best Offshore Law Firm

The award comes just two weeks after Ogier was named Offshore/Regional Law Firm of the Year in the Legal Business Awards.

Appleby Cayman awards 2019 Charity Day funds

This is the sixth year that Appleby has helped non-profits through its annual Charity Day.

M&A trends - buyer protections

In bringing a claim for breach of warranty, a buyer must evidence the breach and demonstrate the loss flowing from the breach.

Grand Court refuses to enforce a foreign arbitral award, holding that there had been no consent to arbitrate

This case should be of interest to those seeking to enforce Arbitration Awards within the Cayman Islands.

Recoverability Of Foreign Lawyers' Fees In The BVI, Cayman Islands And Bermuda

The three leading "Caribbean region" OFCs take different approaches to the recovery of overseas counsel's fees, with Cayman taking the most restrictive approach and Bermuda the most permissive.

Indian criminal tax investigation asks Guernsey for help

Probe follows a client whose hidden accounts were revealed by Wikileaks in 2008

Swiss Banker Guilty of Corporate Espionage for Leaking Data on Tax Dodge

Banker found guilty of one count of corporate espionage

India requests bank details of those named in SwissLeaks

SwissLeaks put him in sixth place among Indiansexternal link stashing money with HSBC Geneva ahead of India’s richest man Mukesh Ambani ($26 million) and his brother Anil Ambani ($26 million).