Bank of Asia Liquidators Obtain Hong Kong Recognition and Disclosure Order
Bank of Asia's liquidators have obtained recognition of the bank's British Virgin Islands liquidation in Hong Kong, along with a court order requiring a Ho…
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Insights on wealth structuring, investing and life abroad for expats & high-net-worth individuals.
Hermes Bank Liquidation: What Happened in Saint Lucia?
Hermes Bank in Saint Lucia entered receivership in February 2025 and subsequently moved into liquidation. Its international banking license was revoked eff…
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Blue Ocean International Bank Charged Over Suspicious Activity Reporting
Blue Ocean International Bank, a Puerto Rico-based bank already in liquidation, faced US criminal proceedings in July 2026 over alleged failures to report …
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MBaer Merchant Bank Liquidation Update as Payment Cap Is Lifted
MBaer Merchant Bank remains in liquidation following regulatory action by Switzerland's FINMA in February 2026. However, a significant development came on …
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BONI and Hamilton Reserve Bank Face Judicial Recommendations in Nevis
A Nevis High Court judgment involving BONI, formerly Bank of Nevis International, and Hamilton Reserve Bank has resulted in payment orders and referrals fo…
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Banex International Bank Ordered Into Liquidation in Puerto Rico
Banex International Bank has been ordered into liquidation by Puerto Rico’s Office of the Commissioner of Financial Institutions, known as OCIF. The move c…
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LendInvest Review: Buy-to-Let Mortgages and Costs
LendInvest is a UK specialist property finance company offering buy-to-let mortgages, bridging loans, residential mortgages and development finance. Its pr…
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Can You Sell CBI Property and Keep Your Citizenship?
Property purchased through a citizenship by investment (CBI) program can generally be sold, subject to the applicable holding period and resale restriction…
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Protecting Your Assets From Nursing Home
Protecting your assets from nursing home costs can involve trusts, asset transfers, and long-term care insurance to help preserve wealth and prepare for fu…
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Expat Asset Protection: What Cross-Border Claims Can Reach
Cross-border claims affect expat asset protection by changing who may be liable, which assets or rights are relevant and what remedies a court can grant. A…
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