Antigua and Barbuda
Information Management Solutions Limited
Observers will recall that this is the Commission that oversaw the R. Allen Stanford debacle, which is still arguably the world's greatest bank robbery.
Barbados' status as a compliant, reputable and transparent global financial centre was recently validated by the European Union.
The Cayman Islands Private Funds Bill 2020 was published on 8 January 2020 and, if enacted in its current form will require that certain closed ended funds apply to the Cayman Islands Monetary Authority for registration ...
Partner Anthony Partridge recently spoke at the STEP Cayman conference on effectively managing relationships with settlors. One of the recurring points of discussion
N. Xenofontos LLC
A trust is a fiduciary relationship in which one party, known as a settlor (or trustor or grantor in the U.S.), gives another party, the trustee, the right to hold title to property or assets...
AGP Law Firm | A.G. Paphitis & Co. LLC
In Cyprus, trusts are governed by a specific legal framework which constitutes a combination of English and Cyprus law
The investment landscape has undergone significant changes in recent years as the demand and opportunities for ethical investment have soared. Existing and sustainability-conscious millennial investors...
Collas Crill's award winning International Private Client & Trusts department has grown with the appointment of esteemed Partner, David Cooney, to its Guernsey team.
Herbert Smith Freehills
The case of Rusnano Capital AG (in liquidation) v Molard International (PTC) Limited and Pullborough International Corp  GRC 011 concerns a Guernsey trust
Akin Gump Strauss Hauer & Feld LLP
The COVID-19 pandemic has caused significant disruptions to numerous industries and sectors on a worldwide scale in an unprecedented manner.
The Central Bank of Ireland (the "CBI") published on the 10 March, 2020 a letter to industry on the key findings of their recent thematic inspection (the "Thematic Inspection")...
I am a partner within Appleby's Private Client and Trusts team based in Jersey.
It is clear that a well drafted and properly administered trust can be an effective asset protection vehicle in the context of divorce. Broadly the test now applied by the Family Division of...
Camilleri Preziosi Advocates
Global financial markets have continued to sell off in recent days as fears surrounding COVID-19 continue to mount.
Mamo TCV Advocates
Maltese law allows for the establishment of various types of foundations, whether for a social or private purpose or for the benefit of named beneficiaries or a class thereof.
The pandemic has caused many clients to really assess what they want their lasting legacy to be.
Otto von Domingo, Head of Commercial, South East Asia, and Albert Ming, Head of Alternative Assets, North Asia, discuss the state of play across the region and the findings of the Vistra private...
With the world in the grip of the COVID-19 pandemic, we would like to reassure our clients that we remain ready to provide advice and support during this difficult time, as your needs may change.
A crucial aspect of any investigation into financial crime is the identification and immobilisation of the assets of the fraudster, wherever they are in the world.