12/08/2016
Verdict expected in French budget minister's tax scandal
The scandal fueled public mistrust of traditional politicians and demands for more transparency
12/08/2016
The scandal fueled public mistrust of traditional politicians and demands for more transparency
12/08/2016
Jérôme Cahuzac, appointed by Hollande to lead clampdown on wealthy avoiders, hid cash in a secret Swiss account for 20 years
12/08/2016
The overriding theme is clear - times are difficult, mistakes have been made and businesses and individuals have a duty to do the right thing.
12/08/2016
Chang and Onix Capital also are alleged to have falsely depicted Chang as an award-winning multi-millionaire “angel” investor with an MBA from Stanford University.
12/08/2016
The November 2014 leaked PwC papers, which came to be known as the LuxLeaks scandal, had revealed that Luxembourg had signed off secret deals with some 340 corporations from 2002 until 2010.
12/07/2016
The new law gives us more teeth in terms of preventing and enforcing non-compliance.
12/07/2016
Appleby also acted for Mengke Holdings Limited in its listing on the Main Board on 25 November.
12/06/2016
Expressing his views over an application filed by Jamaat-e-Islami for formation of judicial commission, he said that the apex court could explore any option.
12/05/2016
The commission, if not dead on arrival, quickly ended up on life support.
12/02/2016
Malta Individual Investor Programme, is the first citizenship by investment programme in the European Union
12/02/2016
These important improvements and modernisation of the Cayman Islands Trusts Law and related laws ensures that the Cayman Islands will continue to remain an attractive and leading jurisdi
12/02/2016
The charge led regulators to take control of the bank
12/02/2016
Not just from the global elite in countries like China and Russia but also from the United Kingdom and the United States.
12/02/2016
Private client lawyers and accountants tend to be the best people to refer clients from a list that also includes private bankers and concierge service providers.
12/01/2016
UK banks and other institutions are also sharing more information with the authorities elsewhere
12/01/2016
Alternattiva Demokratika chairperson Arnold Cassola says European Parliament committee probing money laundering, tax evasion and tax avoidance coming to Malta in early 2017
12/01/2016
Law enforcement agency analysis uncovers probable matches connected to terrorism, money laundering and organised crime
11/30/2016
Harneys is the market leader in BVI, where it continues to be top-ranked across all of its practice areas by Legal 500.
11/29/2016
In this briefing, we examine the main things a creditor needs to know about liquidating an insolvent BVI company under the Insolvency Act 2003 and the Insolvency Rules 2005.
11/29/2016
The state of play in money laundering and what you can do to fight back