Offshore Magic Circle In Their Own Words
|
|
- Eric Black
- 5 years ago
- Views:
Transcription
1 Home About Us FAQs Jobs Jurisdic ons Resources Employers Contact Us Offshore Magic Circle In Their Own Words Recent Posts An insight into the leading offshore law firms expressed in their own words from their company websites. Appleby : h p:// We are an offshore law firm with around 470 people, including 60 partners, opera ng from 10 offices around the globe. We advise global public and private companies, financial
2 ins tu ons, and high net worth individuals, working with them and their advisers to achieve prac cal solu ons, whether in a single loca on or across mul ple jurisdic ons Appleby has its origins in a number of jurisdic ons. The original Appleby prac sed in Bermuda and was established by Major Reginald Appleby, who commenced prac ce in the late 1890s Appleby today is one of the world s leading offshore law firms. The Group has offices in the key offshore jurisdic ons of Bermuda, the Bri sh Virgin Islands, the Cayman Islands, Guernsey, the Isle of Man, Jersey, Mauri us, and the Seychelles, as well as a presence in the interna onal financial centres of Hong Kong and Shanghai Appleby has been ranked as one of the world s largest providers of offshore legal services by number of lawyers in The Lawyer s 2016 Offshore Survey. Appleby delivers sophis cated, specialised services, primarily in the areas of Corporate, Dispute Resolu on, Private Client and Trusts, Regulatory and Property. The Group advises public and private companies, financial ins tu ons, and high net worth individuals, working with these clients and their advisers to achieve prac cal solu ons, whether in a single loca on or across mul ple jurisdic ons Bedell Cris n : h ps:// n.com Our interna onal offices in Jersey, Guernsey, London, BVI and Singapore enable us to accommodate complex transac ons and handle cross-border deals, disputes and inves ga ons Bedell Cris n is an award-winning law firm with exper se in Jersey, Guernsey and BVI law and the agility to drive success for our clients in a fast-moving world Our lawyers are consistently ranked as leaders in their field by Chambers and Legal 500 legal directories, and have built an excep onal reputa on for achieving tangible success for our clients. Whatever the requirement, we ensure our clients have ready access to the
3 right support and level of exper se Carey Olsen : h ps:// Carey Olsen is a market leading offshore law firm. We deliver excep onal services to our clients from the key offshore financial centres of the Bri sh Virgin Islands, the Cayman Islands, Guernsey and Jersey. We also have offices in Cape Town, Hong Kong, London and Singapore We employ over 360 people and our 49 partners head up a total complement of 200 lawyers We provide legal services in rela on to all aspects of Corporate and Finance, Trusts and Private Wealth, Investment Funds, Insolvency, Restructuring and Dispute Resolu on We work with an extensive range of clients, including directors, insolvency prac oners, global financial ins tu ons, investment funds, private equity and real estate houses, corporates, trustees, governments and private individuals Carey Olsen also works with leading onshore legal advisers on interna onal transac ons and cases involving our jurisdic ons Conyers Dill & Pearman : h ps:// Conyers Dill & Pearman is a leading interna onal law firm with a broad client base including FTSE 100 and Fortune 500 companies, interna onal finance houses and asset managers. The Firm advises on Bermuda, Bri sh Virgin Islands, Cayman Islands and Mauri us laws, from offices in those jurisdic ons and in the key financial centres of Dubai, London, Hong Kong and Singapore Through our global network we provide responsive, sophis cated, solu on-driven advice to clients on ma ers including: Corporate, Capital Markets, Mergers & Acquisi ons, Banking & Finance, Insurance & Reinsurance, Investment Funds, Private Equity & Venture Capital, Asset Finance, Li ga on &
4 Dispute Resolu on, Insolvency & Restructuring, and Private Client & Trust Affiliated companies (Codan Management, Codan Services, and Codan Interna onal) provide registered agent, registered office, corporate director and secretarial services, as well as specialised company management services Conyers interna onal network of licensed trust companies (Codan Trust) undertakes a broad range of trust administra on services for private clients and corpora ons Harneys : h p:// Harneys is a leading interna onal offshore law firm. We provide advice on Bri sh Virgin Islands, Cayman Islands, Cyprus and Anguilla law to an interna onal client base which includes the world s top law firms, financial ins tu ons, investment funds and private individuals Our commitment is to absolute quality, unparalleled responsiveness and client service. Independent legal directories consistently put Harneys in the top er of offshore law firms and describe our lawyers as a en ve, commercially aware and responsive. In 2016 Harneys was named Offshore Law Firm of the Year by The Lawyer for its market leading strategy, commercial strength, legal innova on, excep onal client service and jurisdic onal leadership Our network is the largest among offshore law firms with more than 12 loca ons including market facing offices in Hong Kong, London, Montevideo, Sao Paulo, Shanghai, Singapore, Tokyo and Vancouver. Our wide network allows us to provide reliable and mely service on even the most complex cross border transac ons and disputes. Key areas of prac ce include: Investment Funds, Banking and Finance, Dispute Resolu on, Insolvency and Restructuring, Corporate and Commercial, Trusts and Private Client Harneys was established in 1960 in the Bri sh Virgin Islands. The firm opened its first
5 interna onal office in 2002 in London, a development which marked the beginning of a period of successful expansion resul ng in the award-winning global firm of today Harneys associated corporate and private wealth services business, Harney s Fiduciary, delivers a full complement of corporate and fiduciary services in Bermuda, the Bri sh Virgin Islands and the Cayman Islands. Our product offering also includes New Zealand, Hong Kong and Barbados and we are expanding regularly in line with the evolving needs of our clients We hold trust licenses in several jurisdic ons and offer a broad range of fund, trust, and fiduciary services to the world s leading law firms, corpora ons, financial ins tu ons and private clients. As a result, we have earned a reputa on for excellence worldwide Maples and Calder : h p:// Maples and Calder is a leading interna onal law firm advising financial, ins tu onal, business and private clients around the world on the laws of the Cayman Islands, Ireland and the Bri sh Virgin Islands. We are a full service firm and our lawyers regularly feature in leading directories as specialists in their areas of exper se Our worldwide offices offer mul na onal clients and interna onal law firms local access to our global services Wherever you may be, you will find highly qualified, experienced lawyers ready to work with you in a convenient me zone. With specialists in all of our prac ce areas, Maples and Calder are proud of our reputa on as an innova ve, entrepreneurial firm and we strive hard to maintain it Mourant Ozannes : h ps:// Mourant Ozannes is one of the leading offshore law firms. We advise on the laws of the BVI, the Cayman Islands, Guernsey and Jersey
6 Our clients include many of the world s leading financial ins tu ons, public companies, corpora ons and fund promoters as well as high net worth private clients. We are chosen regularly to work alongside the most respected interna onal law firms with whom we enjoy deep and longstanding rela onships Mourant Ozannes provides award-winning offshore legal advice from our offices in the key interna onal finance centres of the BVI, the Cayman Islands, Guernsey, Jersey, Hong Kong and London. We provide offshore legal services in the BVI, the Cayman Islands, Guernsey and Jersey Mourant Ozannes specialises in: Banking & Finance, Corporate, Employment, Financial Services & Regulatory, Funds, Insolvency & Restructuring, Insurance, Interna onal Trusts & Private Clients, Li ga on, and Property Ogier : h ps:// Ogier provides prac cal advice on Bri sh Virgin Islands, Cayman Islands, Guernsey, Jersey and Luxembourg law through our global network of offices. Ogier is the only firm to advise on these five laws. We regularly win awards for the quality of our client service, our work and our people We get straight to the point, managing complexity to get to the essen als. Our global network of offices covers every me zone. We are the only law firm to advise on BVI, Cayman Islands, Guernsey, Jersey and Luxembourg law Ogier employs 350 employees including 50 partners Walkers Global : h p:// Walkers is a leading interna onal law firm. We advise on the laws of Bermuda*, the Bri sh Virgin Islands, the Cayman Islands, Guernsey, Ireland and Jersey Walkers delivers clear, concise and prac cal advice based on an in-depth knowledge of the legal, regulatory and commercial environment in Bermuda, the Bri sh Virgin Islands, the
7 Cayman Islands, Guernsey, Ireland and Jersey Walkers advises on the laws of Bermuda, the Bri sh Virgin Islands (BVI), the Cayman Islands, Guernsey, Ireland and Jersey (Channel Islands). We are experienced in all types of interna onal and cross-border transac ons covering a broad range of sectors with a par cular focus on both conten ous and non-conten ous Corporate and Finance law, Investment Funds, Private Equity, Structured Products, Capital Markets, and Trusts Walkers Professional Services provides registered office, corporate, and fiduciary services from Bermuda, the Cayman Islands, Dubai, Hong Kong and Ireland. Working together with Walkers law firm, Walkers Professional Services delivers a seamless integra on of legal, corporate and fiduciary services *Walkers works in exclusive associa on with Taylors in Bermuda, a full service commercial law firm providing advice on all aspects of Bermuda law. Source: Text is sourced from corporate websites and is therefore the property of the relevant law firms (January 2017) Note: Hamilton Recruitment has an specialist arm for offshore legal jobs. Visit us today: If you are a lawyer or chartered accountant and interested in working in the Bermuda/Caribbean region, visit our jobs portal to see the latest vacancies. Our site also includes a downloadable All You Need to Know guide which will tell you all you need to know about living and working offshore. Share This Story, Choose Your Pla orm!
8 Leave A Comment Comment... Name (require (require Website POST COMMENT HOT JOBS BY REMIND ME REFER A CONTACT SITE MAP LATER FRIEND DETAILS Home
9 Sign up and be first to hear about our latest jobs by . You ll also get our All You Need to Know PDF: Click here >> If you d like to explore career opportuni es offshore but are not yet quite ready to do so now, sign up here for our Remind Me Later service: Click here >> If you know someone who might be interested in a move offshore, please do refer them. We pay US$3,000 for each successful placement: Click here >> Hamilton Recruitment Suite Lansdowne Row Berkeley Square London W1X 8HL Tel: +44 (0) About Us FAQs Jobs Jurisdic ons Resources Employers Contact Us Copyright 2017 Hamilton Recruitment. All Rights Reserved Site Terms & Condi ons Copyright Design by AMDM
Introducing the first full-service independent Wealth Platform DESIGNED EXCLUSIVELY FOR INTERNATIONAL INVESTORS
Introducing the first full-service independent Wealth Platform DESIGNED EXCLUSIVELY FOR INTERNATIONAL INVESTORS 1 Legal disclaimer Important informa on This brochure is an informa ve tool, and whilst it
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 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 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 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 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 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 informationIntroducing our firm OFFSHORE LAW SPECIALISTS
Introducing our firm OFFSHORE LAW SPECIALISTS In the face of opportunities or challenges, our clients know that the advice and guidance they receive from us will be based on a complete understanding of
More informationSeeing the world from your perspective
Seeing the world from your perspective BIGGER PICTURE OFFSHORE LAW SPECIALISTS BRITISH VIRGIN ISLANDS CAYMAN ISLANDS GUERNSEY JERSEY CAPE TOWN HONG KONG LONDON SINGAPORE 1 / careyolsen.com Contents OUR
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 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 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 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 informationCayman Islands Mergers and Consolidations
Cayman Islands Mergers and Consolidations Foreword This memorandum has been prepared for the assistance of those who are considering a merger or consolidation between Cayman Islands companies or between
More informationLegal Services Investment Funds Cayman Islands
Legal Services Investment Funds Cayman Islands They've given us the red carpet treatment from day one. Chambers Global 2016 Legal Services Cayman funds, no learning curve When you set up a Cayman fund
More informationLegal Services Investment Funds Cayman Islands
Legal Services Investment Funds Cayman Islands Very responsive and easy to work with. Chambers Global, Global-wide, Offshore, 2018 Legal Services Cayman funds, no learning curve When you set up a Cayman
More informationRawlinson & Hunter Singapore
Rawlinson & Hunter Singapore Trusts Accountancy Advisory Tax Rawlinson & Hunter Singapore is the first Asian office in our global financial services network. It provides us with the ability to offer clients
More informationPrivate Equity in Bermuda So Much More
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS DUBAI HONG KONG LONDON MAURITIUS MOSCOW SÃO PAULO SINGAPORE conyersdill.com August 2012 Private Equity in Bermuda So Much More Inspired by Bermudaʹs unofficial
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 informationSECTORS & MARKETS. Insurance & Reinsurance
SECTORS & MARKETS Insurance & Reinsurance OVERVIEW The global (re)insurance industry is dynamic and ever-shifting, responding to emerging and existing challenges over the years including major catastrophe
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 informationLegal Services Restructuring and Insolvency
Restructuring and Insolvency Who we are Ogier s team handles challenging domestic and cross-border assignments. Our Restructuring and Insolvency team covers multiple jurisdictions and includes lawyers
More informationA New Regulatory Regime in BVI: SIBA 2010
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS CYPRUS DUBAI HONG KONG LONDON MAURITIUS MOSCOW SÃO PAULO SINGAPORE conyersdill.com September 2010 A New Regulatory Regime in BVI: SIBA 2010 The Securities
More informationMauritius Foundations Act: Laying the foundation
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS CYPRUS DUBAI HONG KONG LONDON MAURITIUS MOSCOW SÃO PAULO SINGAPORE conyersdill.com July 2012 Mauritius Foundations Act: Laying the foundation The long-awaited
More informationCONTENTIOUS TRUST DISPUTES
MARKET-LEADING EXPERTISE CONTENTIOUS TRUST DISPUTES tice brochure d14 CONTENTIOUS TRUST DISPUTES OVERVIEW Modern trust disputes are often complex involving large corporate structures with offshore elements
More informationConyers Dill & Pearman
BRITISH VIRGIN ISLANDS INSURANCE COMPANIES Conyers Dill & Pearman Barristers & Attorneys Romasco Place, Wickhams Cay 1 PO Box 3140 Road Town, Tortola British Virgin Islands VG1110 email: bvi@ Website:
More informationOVERVIEW OF SINGAPORE BUSINESS ENTITIES
OVERVIEW OF SINGAPORE BUSINESS ENTITIES CHOOSE A TYPE OF BUSINESS STRUCTURE Choosing the right structure for the business is very cri cal for the success of a venture. Tax and regulatory compliance requirements
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 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 informationINSURANCE: Bermuda Issues Guidance Notes
INSURANCE: Bermuda Issues Guidance Notes David J. Doyle, Partner, July 2005 In 2003 the International Monetary Fund ("IMF") performed an in-depth on-site review of Bermuda's financial services legislation
More informationUK Corporate and Fiduciary Services
UK Corporate and Fiduciary Services Maples Fiduciary, a division of MaplesFS, provides specialised fiduciary, corporate formation and administration services to a wide range of global financial institutions,
More informationLegal Services Trusts Advisory Group
Legal Services Trusts Advisory Group Very knowledgeable, very hard-working and very helpful. Chambers Global 2015, Cayman Islands, Dispute Resolution Contents Who we are 3 What we do 4 Our approach to
More informationCorporate clients. Who is Maitland? Contents. maitlandgroup.com
Corporate clients Who is Maitland? Maitland is a global advisory, administration and family office firm providing seamless multijurisdictional legal, fiduciary, investment and fund administration services
More informationCommunity Bankers for Compliance 2019
Community Bankers for Compliance 2019 Providing prac cal and user friendly compliance techniques rela ng to all areas of compliance. Sponsored By:, IN February 12 & 13, 2019 May 7 & 8, 2019 August 6 &
More informationThe Directors Registration and Licensing Law, 2014 now in force following publication of The Directors Registration
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS DUBAI HONG KONG LONDON MAURITIUS SINGAPORE conyersdill.com The Directors Registration and Licensing Law, 2014 now in force following publication of The Directors
More information1 Purpose Introduction Review of policy Best Execu on Delivery of Best Execution Scope...
Order Execution Policy w w w.houseofborse.com HOUSE Of BÖRSE Limited is authorized and regulated by the Financial Conduct Authority. UK FCA Register Number: 631382. Registered in England andwale s, number:
More informationINTERNATIONAL THOMSON LEGAL LEGAL MARKET OVERVIEW RECRUITMENT COMPANY
INTERNATIONAL 2018 LEGAL MARKET OVERVIEW THOMSON LEGAL RECRUITMENT COMPANY MOVING OVERSEAS: OUR PROCESS Research Prepare With growth currently across the global legal market there continues to be a high
More informationJuly Administration
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS CYPRUS DUBAI HONG KONG LONDON MAURITIUS MOSCOW SÃO PAULO SINGAPORE conyersdill.com July 2012 The decision of the Cayman Islands Court of Appeal in ABC Limited
More informationIndependent, global provider of corporate and fund administration services. Preliminary Results Presentation Year ended 31 December 2015
Independent, global provider of corporate and fund administration services Preliminary Results Presentation Year ended 31 December 2015 Agenda Key highlights and group overview Dean Godwin Financial review
More informationBrochure Investment Funds Guernsey
Brochure Investment Funds Guernsey "They understand the industry, the deals and, just as importantly, they understand client service. If I had a choice, I'd go to them every time." Client feedback 2017
More informationBermuda: A Domicile of Choice for Shariah Compliant Structures Using Aircraft as an Asset Base
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS CYPRUS DUBAI HONG KONG LONDON MAURITIUS MOSCOW SÃO PAULO SINGAPORE conyersdill.com September 2010 Bermuda: A Domicile of Choice for Shariah Compliant Structures
More informationBritish Virgin Islands Regulatory Update
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS CYPRUS DUBAI HONG KONG LONDON MAURITIUS MOSCOW SÃO PAULO SINGAPORE conyersdill.com June 2010 British Virgin Islands Regulatory Update Recent Regulatory Advances
More informationTax. Treasury Notice on Inversions Leaves Basic Inversion Transactions Intact. In this Issue: in the news. October 2014
in the news Tax October 2014 Treasury Notice on Inversions Leaves Basic Inversion Transactions Intact In this Issue: Deferred Earnings and Profits of CFCs Code Sec on 956(e) Code Sec on 7701(l)... 2 Code
More informationTaking charge in Bermuda: some tips for cross border security arrangements
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS CYPRUS DUBAI HONG KONG LONDON MAURITIUS MOSCOW SÃO PAULO SINGAPORE conyersdill.com December 2010 Taking charge in Bermuda: some tips for cross border security
More informationLegal Services Real Estate Jersey
Legal Services Real Estate Jersey Our go to firm in Jersey Client feedback 2016 Contents Working with Ogier 3 Real estate financing 4 Structuring, acquisitions and disposals 6 Real estate funds 7 Contact
More informationA guide to structured finance and securitisation in Jersey
A guide to structured finance and securitisation in Jersey Our structured finance and securitisation team Carey Olsen is a market leader in structured finance and securitisation in Jersey. Clients of the
More informationEVENT PROGRAMME DETAILS. INSOLVENT TRUSTS : NAVIGATING THE MINEFIELD. WHAT EVERY TRUSTEE NEEDS TO KNOW Thursday 20th April 2017 PROGRAMME CPD COST
EVENT PROGRAMME INSOLVENT TRUSTS : NAVIGATING THE MINEFIELD. WHAT EVERY TRUSTEE NEEDS TO KNOW Thursday 20th April 2017 SPEAKERS: Anthony Dessain (formerly of Bedell Cristin) and Robert Gardner (Bedell
More informationPinsent Masons in Spain
Pinsent Masons in Spain Pinsent Masons in Spain Pinsent Masons is a sector focussed global law firm. Our strategy is to invest in geographies that connect our clients to where they want to do business.
More informationLegal Services Global Corporate & Commercial Law
Legal Services Global Corporate & Commercial Law Their work is first class. Chambers UK 2015, Jersey, Corporate & Finance Contents Who we are 3 Our commitment to service 4 What we do 6 Contact us 10 Legal
More informationPinsent Masons in the UAE
Pinsent Masons in the UAE Pinsent Masons In the UAE Introduction Our UAE office, based in the heart of Dubai s financial district, combines local knowledge with an international experience to advise clients
More informationConyers Dill & Pearman
CROSS BORDER INSOLVENCY OFFSHORE UPDATE 2009 Mark Forté, Partner & Head of Litigation, British Virgin Islands September 2009 Introduction At times such as these, we have seen the true nature of insolvencies
More informationJersey company law guide: Q&A
Jersey company law guide: Q&A Service area Corporate Location Jersey Date September 2017 What is the general situation for foreign companies in Jersey? Jersey has been at the forefront of the global finance
More informationThe ripple effect: Offshore implications of the English Supreme Court decision in the Enviroco case
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS CYPRUS DUBAI HONG KONG LONDON MAURITIUS MOSCOW SÃO PAULO SINGAPORE conyersdill.com April 2011 The ripple effect: Offshore implications of the English Supreme
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 informationIndependent, global provider of corporate, fund and private client administration services. Interim Results Presentation Wednesday 7 September 2016
Independent, global provider of corporate, fund and private client administration services Interim Results Presentation Wednesday 7 September 2016 Agenda Key highlights and group overview Dean Godwin Financial
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 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 informationCAYMAN LISTED COMPANIES
CAYMAN LISTED COMPANIES Cayman is a leading offshore financial centre, and has earned a reputation as a world class centre of commerce, supported by its large banking sector and high concentration of top
More informationIntroduc on to Depository Ins tu ons
Introduc on to Depository Ins tu ons Advanced Level Millions of people use financial services offered by depository ins tu ons on a daily basis to help them manage their money. Commercial banks, credit
More informationmoscow office Latitude n 55 45' 2.99" Longitude E "
moscow office 55 Latitude n 55 45' 2.99" Longitude E37 37 1.99" Moscow Luxembourg, your entry point to Europe Ideally situated at the cross-roads between France, Belgium and Germany, Luxembourg is a small
More informationJurisdictions Serviced
www.harbour.ky Jurisdictions Serviced The Cayman Islands is the leading jurisdiction for offshore investment funds as a result of its favourable regulatory environment, flexible structuring options,
More informationConyers Dill & Pearman
CORPORATE RELOCATIONS: BERMUDA GROUP HOLDING COMPANIES Conyers Dill & Pearman Barristers & Attorneys Clarendon House 2 Church Street PO Box HM 666 Hamilton HM 11 Bermuda email: bermuda@ Website: www. Bermuda
More informationChannel Islands Trust & Corporate Services
TRUST & CORPORATE SERVICES Channel Islands Trust & Corporate Services Protecting your wealth with integrity and trust. www.moorestephensci.com PRECISE. PROVEN. PERFORMANCE. Moore Stephens in the Channel
More informationChannel Island Wills for non-jersey domiciliaries
Channel Island Wills for non-jersey domiciliaries Our service We provide a comprehensive Will drafting service for clients who are domiciled outside Jersey and Guernsey but who have movable assets situate
More informationINTERNATIONAL CORPORATE SERVICES
BEYOND BORDERS ILS World is a global provider of independent fiduciary services to professional advisors, international corporate groups and private clients. We keep you moving forward. We put the right
More informationBritish Virgin Islands private trust companies
British Virgin Islands private trust companies Service area Trusts and Private Wealth Location British Virgin Islands Date March 2017 Introduction Private trust companies ( PTCs ) are widely used in international
More informationMAURITIUS LEADING INDEPENDENT LAW FIRM
MAURITIUS LEADING INDEPENDENT LAW FIRM 3 BLC ROBERT & ASSOCIATES OUR FIRM BLC Robert is the leading independent business law firm in Mauritius. The firm has five partners and over 30 locally and internationally-trained
More informationSTRUCTURING AN ESOP TRANSACTION
For many privately held business owners, the sale of their company is a once in a life me event. Faced with this inevitable decision, you want to make the right choice. This can be a confusing and emo
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 informationIn Mauritius. Bermuda British Virgin Islands Cayman Islands Dubai Hong Kong London Mauritius Moscow São Paulo Singapore
In Mauritius Bermuda British Virgin Islands Cayman Islands Dubai Hong Kong London Mauritius Moscow São Paulo Singapore Advising on the laws of Cayman Islands, British Virgin Islands, Bermuda and Mauritius
More informationThe Growing Popularity of Cayman Islands Trusts in the Middle East
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS CYPRUS DUBAI HONG KONG LONDON MAURITIUS MOSCOW SÃO PAULO SINGAPORE conyersdill.com March 2011 The Growing Popularity of Cayman Islands Trusts in the Middle
More informationConyers Dill & Pearman
BERMUDA SEGREGATED ACCOUNTS COMPANIES Conyers Dill & Pearman Barristers & Attorneys Clarendon House 2 Church Street PO Box HM 666 Hamilton HM 11 Bermuda email: bermuda@ Website: www. Bermuda British Virgin
More informationOffshore-i ANNUAL REVIEW 2017 SUMMARY OFFSHORE M&A INSIGHTS AND DEAL INTELLIGENCE
Offshore-i ANNUAL REVIEW 2017 SUMMARY OFFSHORE M&A INSIGHTS AND DEAL INTELLIGENCE OFFSHORE 2017 IN NUMBERS 227bn Cameron Adderley Partner & Global Head of Corporate The Offshore region enjoyed a busy year
More informationA Plethora of Case Law
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS CYPRUS DUBAI HONG KONG LONDON MAURITIUS MOSCOW SÃO PAULO SINGAPORE conyersdill.com May 2010 A Plethora of Case Law The offshore hedge fund industry has typically
More informationFREEDOM TO FOCUS. Global Fund Services Europe
FREEDOM TO FOCUS Global Fund Services Europe You re in business to develop investment strategies, make investment decisions and deliver enhanced performance to your clients. We re in business to help you
More informationBritish Virgin Islands Business Companies
British Virgin Islands Business Companies Foreword This memorandum has been prepared for the assistance of those who are considering the formation of companies in the British Virgin Islands ( BVI ). It
More informationPrivate Trust Foundation (PTF) Structures in Guernsey An Ogier Overview
Private Trust Foundation (PTF) Structures in Guernsey An Ogier Overview October 2017 A PTF is, in its simplest form, a foundation incorporated specifically to act as trustee of one or more family trusts.
More informationS P E C I A L I S T A D M I N I S T R A T I O N L O N G - T E R M C O M M I T M E N T. I n f r a s t r u c t u r e F u n d S e r v i c e s
S P E C I A L I S T A D M I N I S T R A T I O N L O N G - T E R M C O M M I T M E N T I n f r a s t r u c t u r e F u n d S e r v i c e s C O M P R E H E N S I V E A N D C U S T O M I S E D Overseeing
More informationEVENT PROGRAMME CPD DETAILS. PROPERTY AND ISSUES FOR DIRECTORS OF COMPANIES HELD BY TRUSTS Thursday 16th June 2016 PROGRAMME COST
EVENT PROGRAMME PROPERTY AND ISSUES FOR DIRECTORS OF COMPANIES HELD BY TRUSTS Thursday 16th June 2016 SPEAKERS: Elaine Dobson & David McCluskey (Taylor Wessing) CHAIR: Lorraine Wheeler (First Names Group)
More informationObtaining Cypriot citizenship by investment
Citizenship by investment Cyprus Obtaining Cypriot citizenship by investment Cyprus offers one of the most attractive citizenship schemes with full rights as a European Citizen Cyprus is at the crossroads
More informationA Trustee s top three part three
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS CYPRUS DUBAI HONG KONG LONDON MAURITIUS MOSCOW SÃO PAULO SINGAPORE conyersdill.com June 2011 A Trustee s top three part three In the first two parts of this
More informationFREE ZONES & SPECIAL ECONOMIC ZONES FACILITATING ECONOMIC TRANSFORMATION
2-DAY SEMINAR 12-13 December 2018 CENTRAL LONDON, UK FREE ZONES & SPECIAL ECONOMIC ZONES FACILITATING ECONOMIC TRANSFORMATION In associa on with INTRODUCTION Media Partner This Seminar will review and
More informationBy Michele Lee Wong, NAIC Capital Markets Bureau Manager, and Ryan Couch, NAIC Reinsurance and Surplus Lines Manager
P E H F S M I A By Michele Lee Wong, NAIC Capital Markets Bureau Manager, and Ryan Couch, NAIC Reinsurance and Surplus Lines Manager I The NAIC Financial Analysis (E) Working Group (FAWG), which coordinates
More informationBermuda Public Companies Offshore Companies Onshore Exchanges
Bermuda Public Companies Offshore Companies Onshore Exchanges Preface This publication has been prepared for the assistance of those who are considering the formation of public companies in Bermuda. It
More informationMatomy Media Group 2015 Final Results
Matomy Media Group RNS Number : 6977S Matomy Media Group Ltd 21 March 2016 Matomy Media Group 2015 Final Results 21 March 2016 Matomy Media Group 2015 Final Results Final results for the year ended 2015
More informationSouth East Asia in focus BLP s Private Client practice
South East Asia in focus BLP s Private Client practice Berwin Leighton Paisner LLP The protection and governance of personal and business wealth is a major concern for many high net worth individuals and
More informationJ.P. Morgan Global Liquidity
J.P. Morgan Global Liquidity FOR INSTITUTIONAL AND PROFESSIONAL INVESTORS ONLY NOT FOR RETAIL USE OR DISTRIBUTION 2 Introducing J.P.Morgan Global Liquidity YOUR PARTNER: One of the world s largest liquidity
More informationImpact of FATCA on Cayman Islands Entities
Impact of FATCA on Cayman Islands Entities This publication provides a brief overview of the expected impact on entities incorporated in the Cayman Islands of (a) the foreign account tax compliance provisions
More informationTHE OFFSHORE ANGLE: AN EXPERT S PERSPECTIVE
MARCH 2018 THE OFFSHORE ANGLE: AN EXPERT S PERSPECTIVE In this edition of Vannin Capital s In Conversation Series, London Managing Director, Rosemary Ioannou discusses the development of third party funding
More informationBermuda: Conversion of an exempted limited partnership with legal personality to an exempted company
Bermuda: Conversion of an exempted limited partnership with legal personality to an exempted company Foreword This memorandum has been prepared for the assistance of those who are considering the conversion
More informationThe EU Alternative Investment Fund Managers Directive the offshore angle
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS CYPRUS DUBAI HONG KONG LONDON MAURITIUS MOSCOW SÃO PAULO SINGAPORE conyersdill.com The EU Alternative Investment Fund Managers Directive the offshore angle
More informationat the center of your administration
at the center of your administration About IGC Who We Are Inter Global Consulting was founded with the aim of providing transparent and earnest services for setting up and managing businesses in the United
More informationBY: HUGH WOODSIDE, ASA, CFA, MANAGING DIRECTOR
GIFTING CARRIED INTERESTS: VALUATION & PLANNING PITFALLS EXPERIENCE FROM THE TRENCHES BY: HUGH WOODSIDE, ASA, CFA, MANAGING DIRECTOR Over nearly 15 years of direct involvement in the valua on of private
More informationLegal Services Global Dispute Resolution
Legal Services Global Dispute Resolution The intellectual talent of their star players is of top quality. Client feedback Contents Who we are 3 What we do, how we do it 4 Our jurisdictions 6 Our team and
More informationLegal Services Private Equity Cayman Islands
Legal Services Private Equity Cayman Islands Contents Why choose Ogier? 3 Supporting the full fund lifecycle 4 Representative private equity clients 5 A flavor of our experience 7 Our locations 8 Key contacts
More informationTax Fully integrated services
Fully integrated services Our expertise and pragmatism stretches across borders. Fully integrated services Who are we? Full service law firm is a full service law firm with an overall integrated approach
More informationLegal Services Global Dispute Resolution
Legal Services Global The intellectual talent of their star players is of top quality. Client feedback Contents Who we are 3 What we do, how we do it 4 Our jurisdictions 6 Our team and recognition 8 Cross
More informationYOUR INSURED FUNDS WHERE CAN I FIND MORE INFORMATION? Call toll-free , op on 2
WHERE CAN I FIND MORE INFORMATION? Call toll-free 1-800-755-1030, op on 2 Read more about NCUA Share Insurance at: MyCreditUnion.gov/shareinsurance Calculate share insurance coverage Use NCUA s Share Insurance
More informationCHINA OFFSHORE JULY 2014
CHINA OFFSHORE JULY 2014 /INSIGHT AND ANALYSIS OF CHINA S OUTBOUND OFFSHORE INVESTMENTS AND M&A ACTIVITY/ CONTENTS/ INTRODUCTION [2] CHINESE OUTWARD FDI [3] HONG KONG FDI [6] CHINESE M&A ACTIVITY [8] SPOTLIGHT
More informationRawlinson & Hunter. Cayman Islands
Rawlinson & Hunter Cayman Islands How can we help you? Rawlinson & Hunter has built a global reputation for outstanding personal services in the private client and corporate fields. Working closely with
More information