10/02/2018
Julius Baer Has Law Firm Look at Panama Banker Accounts
One of the people said Krull has privately conveyed to the bank that he didn’t use Julius Baer accounts to launder Petroleos de Venezuela S.A. money.
10/02/2018
One of the people said Krull has privately conveyed to the bank that he didn’t use Julius Baer accounts to launder Petroleos de Venezuela S.A. money.
10/02/2018
The Supreme Court of the Bahamas has seized property of Bacon's neighbor Peter Nygard, the founder of a clothing retailer.
10/01/2018
Notwithstanding the revisions to Article 29, the guidance offered by the Royal Court in M v W Limited is likely to remain persuasive, and offers trustees a useful reference point when faced with a request for disclosure of trust information from a benefic
10/01/2018
The Monterey Insight survey is further good news for Carey Olsen's corporate team as it follows confirmation earlier this year that the firm now advises 100 London Stock Exchange listed clients
09/30/2018
It is further anticipated that from 1 January 2019 the remaining provisions of the Law will come into force which amends Jersey taxation legislation in relation to charities.
09/28/2018
Julius Baer is clamping down after a series of run-ins involving Venezuelan oil money, FIFA bribes and arms sales to Russia.
09/27/2018
“Daughter’s partner accused of ordering killing of city’s richest woman.” – reports
09/27/2018
Leading offshore law firm Appleby has awarded two bursaries as part of its newly introduced Isle of Man Bursary Scheme.
09/26/2018
Investors have every reason to question GAM’s eight-month delay.
09/26/2018
Carey Olsen has one of the largest dispute resolution and insolvency practices in the offshore legal field led by 17 partners across nine international offices.
09/26/2018
Bedell Cristin worked closely with the PIF's Norwegian counsel, Alex Lund of Advokatfirmaet CLP DA and Aztec Financial Services (Guernsey) Limited, the PIF's administrator.
09/26/2018
Whereas, previously, law enforcement had to prove in court that an asset was purchased with laundered funds, unexplained wealth orders shift the burden of proof to the property’s owner.
09/26/2018
Noticeably absent from the proposed guidance is foreign tax credit computational rules, which will have to be addressed in future regulatory guidance.
09/26/2018
We will provide further information in due course
09/26/2018
We thank the whistleblower for the courage to come forward
09/25/2018
If proven, the allegations could lead to 20 years in prison
09/25/2018
Vanessa has been awarded many professional accolades to date.
09/25/2018
One of the biggest changes is that the regulations now determine that both regulated and unregulated funds have until Sept. 30 to nominate three types of anti-money laundering (AML) officers.
09/25/2018
First published in ARTEMIS
09/24/2018
Hatstone lawyers have been recognised by Legal 500 Latin America 2018.