10/02/2018
The Maples group is now able to provide a comprehensive range of legal, fiduciary and administration services from Luxembourg, which is complemented by the group's offering from its locations within other key international financial centres.
10/02/2018
Three brothers are on trial in Paris money-laundering case
10/02/2018
A brief overview of Guernsey legislative and regulatory developments July 2018 to September 2018 inclusive
10/02/2018
A number of briefings on other aspects of British Virgin Island law have been prepared by Ogier and are available on request.
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
Dial Monaco for Murder
“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
How Swiftly Should a Hedge Fund Respond to a Whistle-Blower?
Investors have every reason to question GAM’s eight-month delay.
09/26/2018
Carey Olsen acts for successful appellants in important 'forum non conveniens' BVI Court of Appeal decision
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 advises on fund launch
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
Not dealing with unexplained wealth orders can have consequences
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
Proposed international tax rules to treat affiliates as group - Withers
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
Bermuda Beneficial Ownership Regime - Deadline Extension and Clarification to Public Company Exemption
We will provide further information in due course
09/26/2018
Tax Whistleblower Receives $13.6 Million Dollar Award
We thank the whistleblower for the courage to come forward
09/25/2018
$18m Isle of Man tax fraud exposed in the US
If proven, the allegations could lead to 20 years in prison