01/30/2017
Recognition for Mourant Ozannes as it celebrates 5th year in Hong Kong
In August, the firm relocated to new office space located in the heart of Central Hong Kong in order to accommodate this expansion.
01/30/2017
In August, the firm relocated to new office space located in the heart of Central Hong Kong in order to accommodate this expansion.
01/27/2017
This action will help ensure that pre-paid cards aren’t being inappropriately used to repatriate hidden income and avoid taxes.
01/27/2017
There is uncertainty over the definition of a TCSP – it may cover a whole range of firms that provide or refer offshore advice to their clients.
01/26/2017
The Law Society has indicated that it does not want to be in conflict with HMRC
01/26/2017
Charges include money laundering
01/26/2017
The Group will use parts of the proceeds from its public offering to expand its securities margin financing services and underwriting business.
01/25/2017
In the reply, she denied two key evidences the PTI presented to establish that she is the beneficial owner of the London flats.
01/25/2017
The visit has been welcomed by Channel Island political leaders and those who have attended talks.
01/25/2017
It was now in the hands of the Supreme Court to decide whether to reactivate the investigation.
01/25/2017
Estera Services Limited is pleased to inform you that we will send this information electronically on behalf of all our clients where we act as registered office, using the information we currently hold on file.
01/24/2017
On 16 December 2016 the Cayman Islands Government enacted The Mutual Funds (Annual Returns) (Amendment) Regulations, 2016 (the “Amendments”).
01/24/2017
Minerva is the holding company for Nescoll and Nielson Enterprises, two offshore firms at the centre of the scandal engulfing the prime minister’s family.
01/24/2017
The properties acquired are in Greater Manchester, Peterborough, Maidstone, Leicester and Banbury
01/23/2017
The agreement comes after months of social dialogue and close to 30 meetings amongst the parties involved.
01/23/2017
Has lived in Guernsey for 12 years.
01/23/2017
The fund will focus on private equity investments aimed on high growth technology companies in Russia and elsewhere.
01/20/2017
The mysterious financier wants to fight a U.S. asset grab of high-end real estate and other luxury purchases.
01/20/2017
Citywealth International Financial Centre Awards were established to highlight the excellence of the advisers and managers in the private wealth sector
01/19/2017
Cayman decided to enhance its systems by developing the concept of a centralised platform
01/19/2017
It is in Asia where the firm sees a lot of the buzz being generated particularly in the private wealth space.