QUALITY ALIGNED QUALITY 1ALIGNED
|
|
- Clementine Ryan
- 6 years ago
- Views:
Transcription
1 QUALITY 1ALIGNED
2 Our commitmet to the delivery of service excellece sets us apart. JERSEY HONG KONG BERMUDA BERMUDA 1 HONG JERSEY KONG
3 We are Estera, a world-leadig provider of offshore fiduciary ad admiistratio services. OVERVIEW Established for more tha 25 years, our strog legal heritage, rooted i our previous partership with Appleby, ad resolute commitmet to the delivery of service excellece is what sets us apart. Idepedet ad truly global, our team of dedicated ad highly qualified professioals creates smart ad cosidered fiduciary solutios. We have a uique uderstadig of the complexities surroudig the world of fiduciary services which, combied with the stadig of our rich history, ispires us to achieve the best possible results for our cliets. Our commercial acume, attetio to detail ad resposiveess eable us to meet our cliets eeds o time, every time. Supported by a corporate structure ad owership model that istils a collaborative, imble ad forward-thikig culture, we are focused o the quest for growth ad progressio, ad are committed to preservig our itegrity every step of the way. METICULOUS APPROACHABLE 2 3
4 Bermuda Isle of Ma Guersey Jersey Cayma Islads British Virgi Islads Hog Kog Shaghai Seychelles Mauritius POWERFUL RESOURCES ALIGNED ACROSS THE LEADING JURISDICTIONS Our uique global footprit across the offshore jurisdictios of Bermuda, British Virgi Islads, Cayma Islads, Guersey, Isle of Ma, Jersey, Mauritius, Seychelles ad the oshore fiacial cetres of Hog Kog ad Shaghai, provides cliets with the most appropriate jurisdictio, product ad service mix aliged with their idividual requiremets. Our jurisdictios have log histories of political, ecoomic ad social stability, as well as mature ad respected legal systems. Our dedicated cliet teams ad resolute commitmet to product ad service iovatio esure that cliets affairs are i safe hads. BRITISH VIRGIN ISLANDS MAURITIUS GUERNSEY 4 5
5 Extesive experiece aliged with expert techical kowledge. A collaborative approach aliged with log-term relatioships. OUR SERVICES Our primary services iclude: Corporate admiistratio Employee beefit trusts Fud admiistratio Isurace maagemet Listig services Maagemet ad accoutig Private cliet ad trusts Special purpose vehicles Our comprehesive ad diverse offerig is split across our four core service lies of Corporate, Trust, Fuds ad Accoutig. These services pricipally ivolve the formatio ad admiistratio of structures icludig compaies, fuds ad trusts, as well as the provisio of accoutig, directorship ad trustee services. We have a truly global, high-ed corporate, fud ad private cliet portfolio, stemmig from a wide variety of idustries ad geographies. We operate a best-i-class service, kow for quality, techical expertise, high stadards of risk maagemet ad market-leadig cliet service. Our group cosists of motivated idividuals from various disciplies, icludig legal, admiistratio, compliace, accoutacy, chartered secretarial ad bakig. We provide clear structures ad resposes by cuttig through the complexity. 6 7
6 Q UALITY ALIGNED Q UA L IT Y A L IGN E D KEY CO NTAC TS GLOBAL FARAH BALL ANDS Chief Executive Officer farah.ballads@estera.com BERMUDA / JERSEY ISLE OF MAN PATRICK JONES patrick.joes@estera.com SEAN DOWLING sea.dowlig@estera.com BRITISH VIRGIN ISL ANDS CAYMAN ISL ANDS GARETH THOMAS Maagig Director gareth.thomas@estera.com JULIAN BL ACK julia.black@estera.com JERSEY HONG KONG RICHARD PROSSER richard.prosser@estera.com TERESA IP Maager Corporate Admi teresa.ip@estera.com MAURITIUS/SEYCHELLES PATRICK LEE MO LIN Director patrick.lee@estera.com 8 SHANGHAI CAY M A N IS L A N D9S IS L E OF M A N S E YC HE L L E S
7 estera.com
Companies COMPANIES BUILDING ON A SOLID FOUNDATION. 1 Intrust Manx
Compaies COMPANIES BUILDING ON A SOLID FOUNDATION 1 Itrust Max Itrust Max Limited Itrust (Max) Limited is based i Douglas, Isle of Ma. Our objective is to provide a bespoke, flexible, cost-effective, efficiet
More informationSecurely managed insurance solutions. Protected Cell, Incorporated Cell and Segregated Account facilities
Securely maaged isurace solutios Protected Cell, Icorporated Cell ad Segregated Accout facilities About us White Rock is a uique ad leadig group of isurace ad reisurace vehicles with operatios i a umber
More informationSecurely managed insurance solutions. White Rock Netherlands Protected Cell Company
Securely maaged isurace solutios White Rock Netherlads Protected Cell Compay About us White Rock is a uique ad leadig group of isurace ad reisurace vehicles with operatios i a umber of key domiciles icludig
More informationSecurely managed insurance solutions. Protected Cell, Incorporated Cell and Segregated Account facilities
Securely maaged isurace solutios Protected Cell, Icorporated Cell ad Segregated Accout facilities About us White Rock is a uique ad leadig group of isurace ad reisurace vehicles with operatios i a umber
More informationSecurely managed insurance solutions. Protected Cell, Incorporated Cell and Segregated Account facilities
Securely maaged isurace solutios Protected Cell, Icorporated Cell ad Segregated Accout facilities About us White Rock is a uique ad leadig group of isurace ad reisurace vehicles with operatios i a umber
More informationIndependent Reporting
Idepedet Reportig Competet Perso s Reports Reserves Reports Equity Determiatio Reports Due Diligece Reports rpsgroup.com/eergy Our Experiece RPS has umerous professioally qualified egieers ad geologists
More informationBuild on Our Expertise. Grow your mortgage business with PNC Partnership Solutions, LLC
Build o Our Expertise Grow your mortgage busiess with PNC Partership Solutios, LLC Partership Solutios 1 To some, ew obstacles. For you, ew opportuities. The mortgage ladscape has chaged i recet years,
More informationCollaborative Credit Risk Management Counters Impact of Bad Loans
Cosultig Collaborative Credit Risk Maagemet Couters Impact of Bad Loas Abstract Though credit ratig agecies provide detailed scores uder the Basel II guidelies, baks have the optio to develop their credit
More informationAn Introduction to Employee Share Trust Services
A Itroductio to Employee Share Trust Services Why create a Employee ShareTrust? A public compay ca buy its ow shares ad hold them i treasury. However it has limited optios as to how it ca use those shares.
More informationClient Guide. managed by CI Investments Inc. issued by Sun Life Assurance Company of Canada
Cliet Guide maaged by CI Ivestmets Ic. issued by Su Life Assurace Compay of Caada SuWise Elite offers a comprehesive lieup of ivestmet choices SuWise Elite is a multi-asset, multi-maager, multi-style lieup
More informationSpeak to the experts before you start any project involving basement construction, engineered foundations, underpinning or structural repairs
ASUCplus represets Specialist Domestic Cotractors i: UNDERPINNING Ad Subsidece Repair T E C H N I Q U E S ENGINEERED FOUNDATION S O L U T I O N S CONSTRUCTION OF RETRO-FIT BASEMENTS Speak to the experts
More information1031 Tax-Deferred Exchanges
1031 Tax-Deferred Exchages About the Authors Arold M. Brow Seior Maagig Director, Head of 1031 Tax-Deferred Exchage Services, MB Fiacial Deferred Exchage Corporatio Arold M. Brow is the Seior Maagig Director
More informationCHIEF EXECUTIVE OFFICER
C A R E E R O P P O R T U N I T Y CHANGING OFFENDERS' LIVES THROUGH INNOVATIVE JOB TRAINING FOR A SAFER CALIFORNIA. CHIEF EXECUTIVE OFFICER CALIFORNIA PRISON INDUSTRY AUTHORITY SALARY: $144,000 $180,000
More informationCCH Tax Basic. For more information
CCH Tax Basic CCH Tax Basic is the ideal choice for advisors who eed a cocise source of tax iformatio. With the full rage of Tax Guide mid-level commetary titles, complete with aotated curret tax legislatio,
More information(Zip Code) OR. (State)
Uiform Applicatio for Ivestmet Adviser Registratio Part II - Page 1 Name of Ivestmet Adviser: Stephe Craig Schulmerich Address: (Number ad Street) 10260 SW Greeburg Rd. Ste 00 (State) (City) Portlad (Zip
More informationReach higher with all of US
Reach higher with all of US Reach higher with all of US No matter the edeavor, assemblig experieced people with the right tools ehaces your chaces for success. Whe it comes to reachig your fiacial goals,
More informationGuide for. Plan Sponsors. Roth 401(k) get retirement right
Uited of Omaha Life Isurace Compay Compaio Life Isurace Compay mutual of omaha retiremet services Roth 401(k) Guide for Pla Sposors MUGC8764_0210 get retiremet right roth 401(k) expads your optios Drive
More informationSECTORS & MARKETS. Funds & Investment Services
Funds & Investment Services OVERVIEW Appleby s investment funds team comprises over 50 lawyers working in each of the world s leading offshore fund domiciles Bermuda, the British Virgin Islands, the Cayman
More informationEB-5 REGIONAL CENTER SERVICES
EB-5 REGIONAL CENTER SERVICES FirmProfile 65+ year history with a outstadig reputatio at the atioal ad regioal levels Foudig member of the Leadig Edge Alliace, the largest worldwide group of idepedet accoutig
More informationMUTB/MUFG Company Profile
MUTB/MUFG Compay Profile 10 OCTOBER 2017 A member of MUFG, a global fiacial group Who we are Mitsubishi UFJ Trust ad Bakig Corporatio (MUTB) is oe of the largest Trust Baks i Japa. MUTB is a core member
More informationOffshore. UK P&I Club s comprehensive package of cover
Offshore UK P&I Club s comprehesive package of cover Welcome The UK Club s offshore cover provides a comprehesive package for members to meet liabilities ad losses icurred by Members i cojuctio with the
More informationHong Kong Office OFFICE DESCRIPTION Jardine House 1 Connaught Place Central Hong Kong
OFFICE DESCRIPTION Hong Kong Office 2206-19 Jardine House 1 Connaught Place Central Hong Kong T: +852 2523 8123 F: +852 2524 5548 E: hkinfo@applebyglobal.com OVERVIEW Appleby is one of the longest established
More informationCCH Personal Tax. Books & Print Online Software Fee Protection Consultancy Advice Lines 1
CCH Persoal Tax Books & Prit Olie Software Fee Protectio Cosultacy Advice Lies CPD 1 CCH Persoal Tax facig today s challeges With simplified tax returs ad olie filig, more ad more taxpayers are questioig
More informationRisk transfer mechanisms - converging insurance, credit and financial markets
Risk trasfer mechaisms - covergig isurace, credit ad fiacial markets Presetatio at OECD/CIRC Techical Expert meetig o Reisurace, Jue 2002. Jes Verer Aderse, OECD 1 Outlie Itroductio Growth of risk trasfer
More informationCross Border Financing Guide
Cross Border Fiacig Guide Cotets Cross Border Fiacig Guide 1 Global reach 2 Critical issues covered 4 Tailored report 5 Comparative table 6 Tax issues 7 Olie services other products 8 Fiace ad Capital
More informationPPI Investment Advice
Tailored property advice ad solutios PPI Ivestmet Advice www.ppiivestmetadvice.com.au portfoliopropertyivestmets.com.au/propertycoach AFSL umber 276 895 PPI, chagig the property ivestig ladscape! Everythig
More informationGIVING BACK with. planned PHILANTHROPY
GIVING BACK with plaed PHILANTHROPY Success i life is about more tha amassig wealth. It s about the coscious legacy you leave behid for your loved oes, commuity, ad society. We created this special report
More informationMine Closure Risk Assessment A living process during the operation
Tailigs ad Mie Waste 2017 Baff, Alberta, Caada Mie Closure Risk Assessmet A livig process durig the operatio Cristiá Marambio Golder Associates Closure chroology Chilea reality Gov. 1997 Evirometal basis
More informationThe roll-out of the Jobcentre Plus Office network
Departmet for Work ad Pesios The roll-out of the Jobcetre Plus Office etwork REPORT BY THE COMPTROLLER AND AUDITOR GENERAL HC 346 Sessio 2007-2008 22 February 2008 SummARy What is the Jobcetre Plus roll-out?
More informationThree Lines of Defense to Enhance Technology Risk Management Maturity
Three Lies of Defese to Ehace Techology Risk Maagemet Maturity Abstract Icreasig reliace o techology has added to high complexity of the risk ladscape, makig risk maagemet ad goverace a huge challege for
More informationInformation Services Group Public Sector
IV&V Assessmet Report - Deliverable IVV2.2 Preseted by: Iformatio Services Group Public Sector September 11, 2018 2018 Iformatio Services Group, Ic. All Rights Reserved Copyright 2018, Iformatio Services
More informationCode of Ethics. September English Version
METZGER REALITÄTEN GRUPPE INTERNATIONAL REAL ESTATE EXPERTS VALUATION CONSULTING AND RATING CHARTERED SURVEYORS COUNSELORS OF REAL ESTATE Code of Ethics September 2014 Eglish Versio MRG ME TZGER REAL ESTATE
More informationListing Dim Sum bonds in Luxembourg
Listig Dim Sum bods i Luxembourg Listig Dim Sum bods i Luxembourg About Dim Sum bods...3 Joiig the offshore RMB market...4 Why choose Luxembourg for Dim Sum bods?...5 Luxembourg Stock Exchage cotacts...9
More information/EXPERT INSIGHT INTO THE WORLD OF OFFSHORE TRANSACTIONS/
FOURTH QUARTER 2014 /EXPERT INSIGHT INTO THE WORLD OF OFFSHORE TRANSACTIONS/ CONTENTS/ INTRODUCTION [2] EXECUTIVE SUMMARY [4] 2 INTRODUCTION Welcome to this final edition of Offshore-i for 2014, in which
More informationEB-5 Services Discover the Difference
EB-5 Services Discover the Differece Raked amog the top 20 firms i the atio 1,300 professioals, icludig more tha 160 parters, i major market locatios 60-year history with a outstadig reputatio at the atioal
More informationInception +35,31% September Empowering Business through Investment
Iceptio +35,31% September 2013 Empowerig Busiess through Ivestmet This presetatio is iteded to be for iformatio purposes oly ad it is ot iteded as promotioal material i ay respect. Reliace should ot be
More informationContents. Financial Statements: 2 Chairman s Statement. 5 Board of Directors and Other Information. 6 Report of The Directors
Deliverig results by INVESTING IN FBD Isurace plc Aual Report Cotets 2 Chairma s Statemet 5 Board of Directors ad Other Iformatio 6 Report of The Directors 10 Corporate Goverace Report 16 Idepedet Auditor
More informationExecution Risk Management at Wachovia Yousef Valine
Executio at Wachovia Yousef Valie Head of Istitutioal Group ad COO, Wachovia Corporatio 1 Ageda Why We Care About Executio Our Approach Accomplishmets Aligmet with AMA ad Operatioal Why We Care About Executio
More informationSeychelles Office OFFICE DESCRIPTION. Suite 202 2nd Floor, Eden Plaza Eden Island PO Box 1352 Mahe Seychelles
Photo courtesy Raymond Sahuguet Seychelles Office Suite 202 2nd Floor, Eden Plaza Eden Island PO Box 1352 Mahe Seychelles T: +248 429 5281 F: +248 422 5281 E: seychelles@applebyglobal.com OVERVIEW The
More informationSEC Adopts. Amendments. To The Advisers Act Custody Rule SECURITIES LAW ALERT MARCH 2010
MARCH 2010 SEC Adopts Amedmets To The Advisers Act Custody Rule The Securities Exchage Commissio ( SEC ) has adopted amedmets to Rule 206(4)-2 (the Custody Rule ) uder the Ivestmet Advisers Act of 1940
More informationHong Kong Securities and Futures Commission (SFC) highlights operating, control and compliance deficiencies in asset management industry
Hog Kog Securities ad Futures Commissio (SFC) highlights operatig, cotrol ad compliace deficiecies i asset maagemet idustry Ae-Marie Godfrey Abstract Purpose To examie the ie commo areas of o-compliace
More informationAn Initiative to Minimise the Non- Technical Barriers to DG within Europe
Distributio Europe 2005, Sessio 4.3 Maagig for Growth i Distributed Geeratio A Iitiative to Miimise the No- Techical Barriers to DG withi Europe Richard Kight Rolls-Royce Strategic Research Cetre 2005
More informationINVESTING IN IRELAND THE BENEFITS FOR INTERNATIONAL COMPANIES
INVESTING IN IRELAND THE BENEFITS FOR INTERNATIONAL COMPANIES Over 1,000 iteratioal compaies have chose Irelad as a place to do busiess. Matheso Ormsby Pretice is the law firm of choice for iteratioal
More informationSCANCORP MEDICAL CAPABILITY OVERVIEW
SCANCORP MEDICAL CAPABILITY OVERVIEW A Tailored M&A ad Advisory Service to the Australia SME Medical Sector Scacorp Medical offers a uique advisory service tailored to the eeds of the small to medium Australia
More informationFOUNDATION ACTED COURSE (FAC)
FOUNDATION ACTED COURSE (FAC) What is the Foudatio ActEd Course (FAC)? FAC is desiged to help studets improve their mathematical skills i preparatio for the Core Techical subjects. It is a referece documet
More informationCOMPANIES IN THE ISLE OF MAN
COMPANIES IN THE ISLE OF MAN Introduction 1 Incorporation 2 Process 2 Filing Requirements 7 applebyglobal.com ISLE OF MAN As a British Crown Dependency, Isle of Man has a stable and reliable legal system.
More informationE-commerce. Electronic Commerce. Definition of E-Commerce. nuse of electronic systems to engage in commercial activities
Electroic Commerce Defiitio of E-Commerce Use of electroic systems to egage i commercial activities 1 Goods ad services bought o-lie Travel tickets Holidays Books Cocert/festival tickets Clothes Electroic
More informationGIVING BACK with. planned PHILANTHROPY
GIVING BACK with plaed PHILANTHROPY Success i life is about more tha amassig wealth. It s about the coscious legacy you leave behid for your loved oes, commuity, ad society. We created this special report
More informationSECTORS & MARKETS. Private Equity
SECTORS & MARKETS Private Equity OVERVIEW We have been at the forefront of private equity deals almost since the invention of the leveraged buyout. With leading practices in both private equity funds and
More informationGIVING BACK with. planned PHILANTHROPY
GIVING BACK with plaed PHILANTHROPY Success i life is about more tha amassig wealth. It s about the coscious legacy you leave behid for your loved oes, commuity, ad society. We created this special report
More informationPRACTICE DESCRIPTION. Funds Disputes
PRACTICE DESCRIPTION Funds Disputes OVERVIEW Investment funds are a key feature of commercial activity in all of the offshore jurisdictions where Appleby operates, namely Bermuda, the British Virgin Islands,
More informationSummary of Benefits RRD
Summary of Beefits RRD All Eligible Employees Basic Term Life, Optioal Term Life, Optioal Depedet Term Life ad Optioal Accidetal Death & Dismembermet Issued by The Prudetial Isurace Compay of America Effective:
More informationEpiscopal Diocese of California: Introducing ESG, SRI and Impact Investing. Lauryn Agnew October 4, 2015
Episcopal Diocese of Califoria: Itroducig ESG, SRI ad Impact Ivestig Laury Agew October 4, 2015 SRI, ESG ad Impact Ivestig The Old SRI: Socially Resposible Ivestig Exclude compaies that make or do bad
More informationJersey Office OFFICE DESCRIPTION. PO Box Esplanade St Helier Jersey JE1 1BD Channel Islands
OFFICE DESCRIPTION Jersey Office PO Box 207 13-14 Esplanade St Helier Jersey JE1 1BD Channel Islands T: +44 (0)1534 888 777 F: +44 (0)1534 888 778 E: jersey@applebyglobal.com OVERVIEW Jersey s strong track
More informationHM REVENUE & CUSTOMS. Management of large business Corporation Tax
HM REVENUE & CUSTOMS Maagemet of large busiess Corporatio Tax REPORT BY THE COMPTROLLER AND AUDITOR GENERAL HC 614 Sessio 2006-2007 25 July 2007 The Natioal Audit Office scrutiises public spedig o behalf
More informationINVESTOR FACTSHEET INVESTOR FACTSHEET
INVESTOR FACTSHEET Arcadis is the leadig global Desig & Cosultacy firm for atural ad built assets. Applyig our deep market sector isights ad collective desig, cosultacy, egieerig, project ad maagemet services
More informationJersey Office OFFICE DESCRIPTION. PO Box Esplanade St Helier Jersey JE1 1BD Channel Islands
Jersey Office PO Box 207 13-14 Esplanade St Helier Jersey JE1 1BD Channel Islands T: +44 (0)1534 888 777 F: +44 (0)1534 888 778 E: jersey@applebyglobal.com ABOUT APPLEBY Appleby was ranked as one of the
More informationGuernsey Office OFFICE DESCRIPTION. PO Box 56 Regency Court Glategny Esplanade St Peter Port Guernsey GY1 1WW Channel Islands
OFFICE DESCRIPTION Guernsey Office PO Box 56 Regency Court Glategny Esplanade St Peter Port Guernsey GY1 1WW Channel Islands T: +44 (0)1481 755 600 F: +44 (0)1481 728 992 E: guernsey@applebyglobal.com
More informationPRACTICE DESCRIPTION. Property
PRACTICE DESCRIPTION Property OVERVIEW Appleby is a leading provider of property law services in Bermuda, the Cayman Islands, the Isle of Man and Jersey, with lawyers who are acknowledged as experts in
More informationQuarterly Update First Quarter 2018
EDWARD JONES ADVISORY SOLUTIONS Quarterly Update First Quarter 2018 www.edwardjoes.com Member SIPC Key Steps to Fiacial Success We Use a Established Process 5 HOW CAN I STAY ON TRACK? 4 HOW DO I GET THERE?
More informationARC Logics for Financial Services. Risk & Controls Module
ARC Logics for Fiacial Services Risk & Cotrols Module Wolters Kluwer Fiacial Services ARC Logics ARC Logics Risk & Cotrols Module Moutig ucertaity surroudig the global ecoomy, ew ad complex regulatios,
More informationThe ROI of Ellie Mae s Encompass All-In-One Mortgage Management Solution
The ROI of Ellie Mae s Ecompass All-I-Oe Mortgage Maagemet Solutio MAY 2017 Legal Disclaimer All iformatio cotaied withi this study is for iformatioal purposes oly. Neither Ellie Mae, Ic. or MarketWise
More informationCircuit and District Shield
IN IRELAND Circuit ad District Shield Summary Cotets Itroductio 3 Property damage 4 Loss of icome 5 Moey 5 Theft by officials 6 Liabilities 7 Legal expeses 8 Persoal accidet 9 Geeral iformatio 10 CIRCUIT
More informationThe ABA Retirement Funds Program has been serving the retirement needs of the legal community for more than 55 years.
ABA Retiremet Fuds Program We are a differet kid of retiremet pla www.abaretiremet.com The ABA Retiremet Fuds Program has bee servig the retiremet eeds of the legal commuity for more tha 55 years. I 1963,
More informationTERMS OF REFERENCE. Project: Reviewing the Capital Adequacy Regulation
TERMS OF REFERENCE Project: Reviewig the Capital Adequacy Regulatio Project Ower: Project Maager: Deputy Project Maagers: Techical Achor (TAN): Mr. Idrit Bak, Bak of Albaia, Supervisio Departmet. Mrs.
More informationArt & Private Client insurance policy SUMMARY OF COVER
Art & Private Cliet isurace policy SUMMARY OF COVER 2 SUMMARY OF COVER DIOCESAN SCHOOLS LEGAL EXPENSES INSURANCE ART AND PRIVATE CLIENT POLICY SUMMARY SUMMARY OF COVER 3 Policy ref: ME773 1 07/16 What
More informationBroker Partnerships and Protocols
Broker Parterships ad Protocols As our broker parter, you are a importat ally i promotig ad sellig FM Global, a leadig worldwide provider of commercial property isurace. As a basis for placig philosophically
More informationStructuring the Selling Employee/ Shareholder Transition Period Payments after a Closely Held Company Acquisition
Icome Tax Isights Structurig the Sellig Employee/ Shareholder Trasitio Period Paymets after a Closely Held Compay Acquisitio Robert F. Reilly, CPA Corporate acquirers ofte acquire closely held target compaies.
More informationRisk & Finance Integration Part 1: Bridging the Gap between Ambitions and New Realities
Risk & Fiace Itegratio Part 1: Bridgig the Gap betwee Ambitios ad New Realities Abstract As authorities cotiue to curb the excessive risktakig ature of the acial idustry, some rms are adjustig to the ultra-low
More informationAbout BLM. Clear concise advice
About BLM Clear cocise advice Cliet praise: "excellece i overall claims strategy, techical capability, iovatio, market awareess ad market ifluece." Berrymas Lace Mawer LLP "stads out for its depth of experiece,
More informationREITInsight. In this month s REIT Insight:
REITIsight Newsletter February 2014 REIT Isight is a mothly market commetary by Resource Real Estate's Global Portfolio Maager, Scott Crowe. It discusses our perspectives o major evets ad treds i real
More informationPRACTICE DESCRIPTION. Dispute Resolution
PRACTICE DESCRIPTION Dispute Resolution OVERVIEW Appleby provides dispute resolution services in Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Hong Kong, the Isle of Man, Jersey and
More informationPRACTICE DESCRIPTION. Insolvency & Restructuring
Insolvency & Restructuring OVERVIEW Appleby provides insolvency & restructuring services in all the offshore jurisdictions in which it operates, namely: Bermuda, the British Virgin Islands, the Cayman
More informationBermuda Office OFFICE DESCRIPTION. Canon s Court 22 Victoria Street PO Box HM 1179 Hamilton HM EX Bermuda
Bermuda Office Canon s Court 22 Victoria Street PO Box HM 1179 Hamilton HM EX Bermuda T: +1 441 295 2244 F: +1 441 292 8666 E: bermuda@applebyglobal.com OVERVIEW Bermuda is one of the world s leading financial
More informationBUSINESS PLAN IMMUNE TO RISKY SITUATIONS
BUSINESS PLAN IMMUNE TO RISKY SITUATIONS JOANNA STARCZEWSKA, ADVISORY BUSINESS SOLUTIONS MANAGER RISK CENTER OF EXCELLENCE EMEA/AP ATHENS, 13TH OF MARCH 2015 FINANCE CHALLENGES OF MANY FINANCIAL DEPARTMENTS
More informationCorporate Governance. UK Corporate Governance Code and the Irish Corporate Governance Annex. Board Composition and Independence
Corporate Goverace Your Board of Directors is committed to the highest stadards of corporate goverace. Good goverace stems from a positive culture ad well embedded values. FBD s core values of itegrity,
More informationIn The Courts: Fund Disputes
News Alert January 2018 In The Courts: Fund Disputes 2017 brought some key cases to the offshore courts in respect of fund disputes, focusing on issues that arose as a consequence of the global financial
More informationOne Community - One Vision - One Direction. Mapping. the. for the City of Greater Sudbury
Oe Commuity - Oe o - Oe Directio Mappig Mappig The Purpose of this Documet This documet, Mappig o, reaffirms City of Greater Sudbury's visio, missio, values ad goals adopted by City Coucil i 2001. It also
More informationINTERNATIONAL MONETARY FUND
INTERNATIONAL MONETARY FUND Offshore Financial Centers Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program Supplementary Information Prepared by the
More informationBuilding business through packaging
Buildig busiess through packagig ANNUAL REPORT 2017 Overview Fiacials at a Glace 4 Who We Are 6 What We Do 7 Where We Are 8 Products 12 Iovatio 14 Strategic Report Chairma s Statemet 20 Chief Executive
More informationSECTORS & MARKETS. Transport & Logistics
SECTORS & MARKETS Transport & Logistics OVERVIEW Appleby s transport and logistics team specialises in advising on asset finance transactions for clients in the aviation, shipping, road, rail and logistics
More informationSummary of Benefits. Management Consulting & Research, LLC
Summary of Beefits Maagemet Cosultig & Research, LLC All MCR Full Time Employees ad all other Full Time Employees Basic Term Life, Basic Accidetal Death & Dismembermet, Optioal Term Life, Optioal Depedet
More informationRegulations on Doing Business in Hong Kong
Regulatios o Doig Busiess i Hog Kog Mr Amirali B. Nasir Vice-Presidet The Law Society of Hog Kog 29 Jue 2017 Copyright 2017 The Law Society of Hog Kog. All Rights Reserved. Oe Coutry Two Systems Basic
More informationSummary of Benefits HAMPSHIRE COLLEGE
Summary of Beefits HAMPSHIRE COLLEGE All Employees other tha Dea of Faculty ad VP of Fiace ad Admiistratio Basic Term Life, Basic Accidetal Death & Dismembermet, Optioal Term Life, Optioal Depedet Term
More informationSECTORS & MARKETS. Energy & Natural Resources
SECTORS & MARKETS Energy & Natural Resources OVERVIEW The dynamic and evolving energy and natural resources sector has seen a rapid rise in its public profile in recent years, as affordable energy, security
More informationMFL MUTUAL FUND ANNUAL REPORT
MFL MUTUAL FUND ANNUAL REPORT FOR THE 10 MONTHS ENDED 30 JUNE 2017 MFL Mutual Fud ('MFL' or 'the scheme') was established i 1969 to provide New Zealaders with a opportuity to pla ad save for retiremet.
More informationEnhancing Service to Large Businesses. The Audit Protocol Real-Time Audit Concurrent Audit Single-Window Focus
Ehacig Service to Large Busiesses The Audit Protocol Real-Time Audit Cocurret Audit Sigle-Widow Focus 5&(5HY Visually impaired persos ca get iformatio o services available to them, ad ca order publicatios
More informationCollections & Recoveries policy
Collectios & Recoveries policy The purpose of this policy is to set out the actio Ledy takes to ecourage borrowers to repay their loas withi term. This policy also serves to set out the actio Ledy takes
More informationRegistration of Foreign Limited Partnerships in the Cayman Islands
Registration of Foreign Limited Partnerships in the Cayman Islands Preface This publication has been prepared for the assistance of those who are considering registration of a foreign limited partnership
More informationCondensed Statement of Financial Condition. Condensed Statement of Income. Report of Independent Auditors. Board of Directors. Supervisory Committee
Board of Directors James J. Kaeli, Chairma Patricia Nelso Nuget, Vice Chair Caroly J. Smith, Secretary Joh E. Ly, William H. Cable Joh T. Caulfield Frak T. DeStefao Michael P. Flaherty Carleto C. Jekis
More informationLABUAN IBFC ASIA PACIFIC S LEADING MIDSHORE IBFC
LABUAN IBFC ASIA PACIFIC S LEADING MIDSHORE IBFC Common time zone with major cities, complementing financial centres INTRODUCTION International Business and Financial Centre (IBFC), located in Malaysia
More informationMARYLAND ASSOCIATION OF BOARDS OF EDUCATION. Basic Term Life. Basic Accidental Death & Dismemberment
Summary of Beefits MARYLAND ASSOCIATION OF BOARDS OF EDUCATION All Somerset Couty Employees Basic Term Life, Basic Accidetal Death & Dismembermet, Optioal Term Life ad Depedet Term Life Issued by The Prudetial
More informationSimplifying Inter-entity Reconciliation using Blockchain Technology
A POINT OF VEW Simplifyig Iter-etity Recociliatio usig Blockchai Techology Abstract The blockchai techology is fast becomig the focus of strategic busiess iitiatives at fiacial istitutios the world over.
More informationA Guide to Takeovers in the United States
A Guide to Takeovers i the Uited States Clifford Chace Iteratioal law firm Clifford Chace combies the highest global stadard with local expertise. Leadig lawyers from differet backgrouds ad atioalities
More informationCayman Islands Office OFFICE DESCRIPTION. Clifton House 71 Fort Street PO Box 190 Grand Cayman KY Cayman Islands
Cayman Islands Office Clifton House 71 Fort Street PO Box 190 Grand Cayman KY1-1104 Cayman Islands T: +1 345 949 4900 F: +1 345 949 4901 E: cayman@applebyglobal.com OVERVIEW The Cayman Islands is one of
More informationReview Procedures and Reporting by Peer Reviewer
Review Procedures ad Reportig by Peer Reviewer QUALITY OF REPORTING BY AUDITORS Desired Quality Audit report to cotai a clear writte expressio of opiio o the fiacial iformatio PU should have policies ad
More informationInternal Control Framework
Iteral Cotrol Framework NMASBO Boot Camp October 2017 Make up of participats Superitedets Aspirig Superitedets School Districts Charter Schools Former Coaches 1 Take Away Items A iteral cotrol system is
More informationThe JBR Group. Wealth Management
The JBR Group Wealth Maagemet Who We Work With ad for The cliets we serve deserve our highest esteem. They are diliget, smart people who have geerated wealth i may differet ways, yet share a commo thread:
More informationLife Products Bulletin
Life Products Bulleti Tredsetter Super Series Tredsetter Super Series: 2009 Chages Effective September 1, 2009, Trasamerica Life Isurace Compay is releasig ew rates for Tredsetter Super Series level premium
More informationApEx10. Overseeing on a day-to-day basis safeguarding and administering investments or holding of client money
ApEx10 Overseeig o a day-to-day basis safeguardig ad admiisterig ivestmets or holdig of cliet moey Summary of Learig Outcomes ApEx10 OVERSEEING ON A DAY TO DAY BASIS SAFEGUARDNG AND ADMINISTERING INVESTMENTS
More information