05/11/2017
The EIF supports European small and medium-sized businesses by helping them to access development finance, while the Luxembourg Future Fund is a EUR 150 million sovereign investment fund which aims to invest in the sustainable development of the Luxembour
05/11/2017
Program attracted $4.4 billion in foreign investment last year
05/10/2017
The Individual and Entity Self-Certification forms issued by the DITC are in the process of being revised and will be available on the DITC’s website in due course.
05/10/2017
Two partners join Ogier's Private Client and Trusts team
A Guernsey and BVI law specialist, Gavin provides contentious and non-contentious fiduciary services to high net worth individuals, corporate clients and charities.
05/10/2017
All UK companies are UK resident for tax purposes under the "incorporation rule".
05/09/2017
The legislation comes into force on 1 July 2017 and all Cayman Islands Companies should now review whether or not they will be required to maintain a beneficial ownership register
05/09/2017
The presentation covers the BVI regimes for professional, private, incubator and approved funds and their relative investment thresholds, conversion options and cost base management.
05/09/2017
The fund put money into projects including a bioethanol plant in the US and a renewable fuels refinery in the UK.
05/08/2017
They include a scope that covers all intermediaries, all harmful practices and all jurisdictions.
05/08/2017
Carey Olsen’s corporate team in Guernsey was led by partner Annette Alexander
05/04/2017
CRS reporting should be completed using the CRS XML schema version1.0 or the manual entry form on the AEOI Portal which is based on that schema.
05/04/2017
Nobody was named in the complaint
05/04/2017
The legislation will make corporates liable not just for tax evasion facilitated by their employees but also external agents and service providers.
05/04/2017
At the heart of the Spanish case are accusations that HSBC helped Spanish clients to transfer abroad and later repatriate funds “with the intention of hiding them from the public treasury”, the High Court said.
05/03/2017
The euro zone's largest bank by market value, said in a statement it had complied with the law at all time and had actively cooperated with the court by providing all the documentation and information requested.
05/03/2017
This session will take the form of a trustee posing a number of tricky questions to legal advisers who will be on the spot to provide advice concerning various information requests.
05/03/2017
He fled Europe shortly before an Italian judge issued a warrant for his arrest in June 2014.
05/03/2017
He explains why he believes prospects look strong for offshore law firms in Asia in 2017.
05/02/2017
Malta's Prime Minister has called early elections following allegations that his wife holds secret offshore accounts in Panama.
05/02/2017
The studies are lengthy and full of interesting details and graphs.