- Managers of Wealth - Legal - Wealth, private banking and asset management news and opinion

Private equity: downstream transactions in the financial services sector

In a private equity transaction, buyers and sellers need to be fully cognisant of the statutory change of control requirements in each of our jurisdictions.

Jurisdiction can be a key factor in a Cross-border legal dispute

The jurisdiction of England & Wales in London has been the jurisdiction of choice by commercial entities for some considerable time due to the fact that the London judiciary has a reputation for delivering incorruptible justice.

Walkers triumphs in Privy Council "Black Swan" Appeal

Convoy Collateral Ltd v Broad Idea and Cho Kwai Chee [2021] UKPC 24

Bedell Cristin enhances position in latest Legal 500 UK rankings

The increasing number of practice areas in the top two tiers and the singling out of more individuals in the rising star categories demonstrates the growing strength in depth of our capabilities in the key sectors in which our clients do business and our

Litigating against insolvent insureds in the Cayman Islands: whose money is it anyway?

This article considers the arguments for and against a plaintiff being entitled to the policy proceeds in cases that do not involve a vehicle.

Maples Group Alternative Investment Management Company Services Recognised for Excellence

The recognition comes within the same week as receiving a 'highly commended' honour at the HFM US Services Awards for Best Offshore Governance Firm with regard to the Group's hedge fund services expertise.

Appleby Remains Highest-Ranked Law Firm In Latest Legal 500 Isle Of Man Results

The firm’s clients are diverse, ranging from global public and private companies to financial institutions and high-net-worth individuals.

Mourant retains top tier rankings

The Legal 500 analyses the capabilities of law firms across the world, with a comprehensive research programme revised and updated every year to bring the most up-to-date vision of the global legal market.

BVI economic substance update – BVI ITA now auditing submitted reports

The questions include asking how the entity went about making the determination whether or not it was carrying on relevant activity.

BVI Commercial Court provides guidance on adverse inferences and the duty to disclose advisors' internal documents

Mr Shao was removed as director and chairman of the Company in July 2020.

Hogan Lovells litigation team brings new proceedings in a flagship international fraud court battle for National Bank Trust

International law firm Hogan Lovells is the leading counsel representing National Bank Trust in this matter.

Under examination: BVI and Cayman regulatory inspections

They also allow for jurisdictions and products to remain competitive and attractive to clients who are looking for reliable

Bedell Cristin lawyer included in prestigious Top 35 Under 35 list

Compiled annually following a rigorous judging process, the list aims to identify, recognise, introduce and promote the rising stars of the private client professions.

BVI Commercial Court guidance on adverse inferences relating to the non-disclosure of lawyers' documents

The Claimants formed a consortium with CPE Fund Management Limited and on 7 December 2020, made a non-binding offer to acquire all outstanding shares of the Company for $15.47 per share (the Proposal).

Upon further reflection: Privy Council judgment further clarifies scope of the reflective loss rule

The Board considered the UK Supreme Court's recent majority judgment in Marex Financial Ltd v Sevilleja (All Party Parliamentary Group on Fair Business Banking intervening) [2020] UKSC 31 as a starting point.

Guernsey introduces new compliance measures for CRS and FATCA reporting

This briefing note provides a summary of those strategies and will be of interest to those operating in the finance industry and compliance sector.

Collas Crill Explains... Changing the Proper Law of a Guernsey Trust

Consequential amendments – most provisions that allow for the proper law to be changed also allow consequential amendments to be made to the trust instrument when the power to change the proper law is being exercised.

BVI Economic Substance – ITA Commences Audit Process

The questions raised by the ITA in these audit requests have included not only details of the business purpose, assets and day-to-day activities of the relevant entity, but also details as to what steps the entity took in order to make its determination a

Shareholders' agreements for BVI and Cayman Islands companies – Key issues you should consider

It will then discuss the key issues you should consider when drafting or reviewing a shareholders' agreement in respect of a British Virgin Islands (BVI) or a Cayman Islands company.

Revised Work Safely Protocol For Employers And Workers In Ireland

Continuing our Recovery and Reconnecting' guidance roadmap.

Offshore and IFC