04/03/2017
In practical terms the judgment in the cases of Quiver Inc. & Friar Tuck Limited v International Tax Authority means that public bodies must disclose to the recipient sufficient information
04/02/2017
In the immediate aftermath, Iceland's prime minister was forced to resign after the leak showed his family sheltered assets offshore.
04/02/2017
The house sold in recent weeks for $12.5m on the instructions of his bankruptcy trustee.
03/31/2017
It is also expected to be useful to commercial lawyers in securitization transactions
03/31/2017
The unprecedented leak shone a new light on the hidden world of international offshore finance.
03/31/2017
Then, the bank's Milan offices were searched by the tax police, reportedly over whether a Bermuda subsidiary of the bank helped wealthy Italians hide undeclared funds.
03/30/2017
With the volume and value of deals down from 2015, the report found 2016 marked a return to business as usual as transactions reset to levels familiar before the 2015 outlier.
03/29/2017
Conyers Dill & Pearman has a worldwide reputation for being a first class international law firm.
03/29/2017
Gilbert Noel was one of only two lawyers to be ranked in Band 2 in the same category.
03/29/2017
After questions were raised, Manafort closed the accounts
03/29/2017
A divided panel of the Court of Appeal of Belize affirmed a decision denying a petition from the country’s largest commercial bank.
03/28/2017
The listing is also the first Russian "Panda Bond" offering – the name given to overseas debt sold in the Chinese market.
03/28/2017
A separate investigation is ongoing into Mossack Fonseca and the Panama Papers.
03/28/2017
With effect from 18 April Jersey is introducing a new regime in respect of private funds - simplifying the regulatory regime, and extending the benefits of flexibility and speed across Jersey's private funds space.
03/27/2017
Malta's threat places it 20th out of 27 states, Pana Committee told
03/27/2017
The Guide provides a summary on a country-by-country basis of the national requirements regarding the notifications of ‘major holdings’ under the national law of each Member State in accordance with the TD.
03/23/2017
The Costa Rican Treasury announced today in a press conference that 79 companies and 41 individuals in Costa Rica are currently under investigation by the country’s tax agency
03/23/2017
The question is whether the Fortis Bank neglected its legal obligation to carry out active supervision on its clients, in this case Corallo.
03/23/2017
It emerged that Manafort had a secret $10 million deal with a Russian billionaire that benefited Vladimir Putin.
03/23/2017
The EU has a rare opportunity to put an end to the kind of corporate secrecy that enables the corrupt to hide their stolen assets.