11/01/2016
Ogier sound warning over PSC Register
Alex, who has written a briefing on the rules, said: "If you haven't already taken advice on the PSC Register, then the time to do so is now."
11/01/2016
Alex, who has written a briefing on the rules, said: "If you haven't already taken advice on the PSC Register, then the time to do so is now."
11/01/2016
HMRC prioritizes the recovery of tax where it identifies fraud and uses civil investigations in the majority of cases
10/31/2016
Volaw's quarterly newsletter Jersey Brief brings you news, views and commentaries about transacting business via Jersey.
10/31/2016
The Bedell Cristin team provided Guernsey and Jersey legal advice
10/31/2016
This is a powerful new weapon in the BVI Court’s armory and is a sign of the jurisdiction’s determination to assist foreign judgment creditors in appropriate cases.
10/31/2016
Please download and use the saved pdf before answering and submitting your response.
10/27/2016
The latest edition of Offshore-i, an Appleby report that provides data and insight on merger and acquisition activity in the major offshore financial centres, focuses on transactions announced during the first half of 2016.
10/26/2016
Offshore trustees may find themselves in a quandary when faced with an application that they be joined to proceedings as they have to balance the interests of at least one of the two spouses against their duties to the other beneficiaries.
10/26/2016
The GFSC has reason to believe that it may have been significantly and consistently misled about Enterprise’s true financial position.
10/25/2016
Well-known Private Client & Trusts Partner at Appleby sits on panel discussion at International Trusts & Private Client Forum
10/25/2016
The PSC Register has been in force since April, with UK filing requirements effective since June
10/25/2016
By “liquidity”, the investor is referring to the possibility and frequency that the Cayman fund’s shares may be redeemed. The investor is also interested in the mechanics of a redemption, in particular when it may be deemed effective.
10/25/2016
It has, for some time, been considered appropriate to provide those engaged in maritime operations with specific protection in relation to the risks of claims arising from maritime accidents.
10/24/2016
A number of unnamed Credit Suisse executives were under investigation by the prosecutors in Italy for alleged money laundering activities.
10/24/2016
FBR sought coordination with other agencies, especially from Finance Division, SBP and SECP to discharge its assigned task for probing PanamaLeaks
10/21/2016
Then a decision will be made with regard to those permits.
10/21/2016
A new law firm has launched in Jersey
10/20/2016
Tax havens do not require individuals to reside in or businesses to operate out of their countries to benefit from local tax policies
10/20/2016
The firm has also won awards for Best Rebranding Campaign, High Yield Deal of the Year and Caribbean Law Firm of the Year during the last 12 months.
10/19/2016
The delay in passing the legislation – which successive governments have tried to accomplish now at least five times in the past 15 years – was attributed to pressure from certain interests in the local legal fraternity, as well as requests fr