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Wealth Mgt
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.
Australia
Herbert Smith Freehills
For the last 5 years, general partner (GP)-led secondary transactions have been continually singled out as the transactions to watch in the secondary space.
Brazil
Vistra
The relocation of High Net Worth Individuals often presents a range of challenges and requires professional assistance to navigate the many aspects involved.
Canada
Moodys Tax Law LLP
Collaborative Wealth Transition Planning - Achieving Exceptional Outcomes for Your Family Part 2 (Video)
Moodys Tax Law LLP
Collaborative Wealth Transition Planning: Achieving Exceptional Outcomes For Your Family: Family Wealth Transitions - Shifting The Paradigm Part 1 (Video)
Cayman Islands
Appleby
On 14 February 2020, the Chief Justice of the Cayman Islands, the Honourable Anthony Smellie QC (CJ), delivered written reasons in the matter of AA v BB & Colin Shaw (amicus curiae)1.
Ogier
Ogier appeared in the first successful personal representative removal application in the Cayman Islands. In a highly contested hearing which stretched over four days, and included a last minute...
Carey Olsen
In this second instalment of our new Cayman Conversations series, Chris Duncan of Carey Olsen talks to James Long of Summit Trust about the role of the next generation of family members...
Cyprus
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...
European Union
Ropes & Gray LLP
Welcome to the first Ropes & Gray European regulatory podcast for asset managers.
Arthur Cox
In this issue we consider ESMA's final guidance on performance fees in UCITS and retail AIFs, the recently enacted Shareholders' Rights Regulations and the Central Bank's extension of certain...
Guernsey
Collas Crill
Collas Crill worked with client Freedom Asset Management Limited, as legal advisers and listing sponsor, to undertake a first-of-its-kind listing on The International Stock Exchange (TISE).
Ogier
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
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 [2019] GRC 011 concerns a Guernsey trust
Hong Kong
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.
Ireland
Dillon Eustace
Disclosure to investors is a key cornerstone of the SDFR with a clear distinction being drawn between the information to be provided to investors of "ESG funds" and to investors in non-ESG funds.
Dillon Eustace
In this, the first in our series of client briefings on the new ESG framework, we consider the obligation imposed on "financial market participants" under Regulation (EU) 2019/2088 (the "SDFR") to assess..
Dillon Eustace
The Central Bank of Ireland (the "CBI") recently published a letter to industry outlining the key findings from their thematic inspection (the "Thematic Inspection")
Dillon Eustace
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")...
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