02/22/2017
Both Jersey and Guernsey have introduced local regulations to ensure that CbC Reporting is conducted in each island in accordance with the minimum requirements prescribed by the BEPS agenda.
02/22/2017
The new LLP is expected to be popular with professional services firms in the Cayman Islands as well as the private equity industry and is a welcome addition to the existing range of vehicles available in the Cayman Islands.
02/22/2017
Ashfords LLP represented the trustees of a Guernsey-based offshore pension scheme.
02/21/2017
Following publication in the Official Gazette on December 30 2016, the agreement is now binding on Cyprus in accordance with Article 169.3 of the Constitution.
02/21/2017
The approved manager regime complements both the Incubator Fund and Approved Fund along with the previously existing and well known Private Fund.
02/21/2017
The money was declared as having been for a cultural event, which never took place.
02/21/2017
The new LLP is expected to be popular with professional services firms
02/20/2017
Has the Art Market Become an Unwitting Partner in Crime?
But some experts are now saying this sort of discretion — one founded in a simpler time
02/20/2017
A call for a duel on bank secrecy
How can he conceal the fruits of his crime?
02/20/2017
Spain’s Princess Cristina Found Not Guilty In Tax Fraud Case
King’s sister acquitted, but husband Iñaki Urdangarin given six-year jail sentence on charges including fraud and tax evasion
02/16/2017
The QROPS Bureau panel includes providers in all of the major jurisdictions.
02/16/2017
Premier Group is the company behind the New Earth Group of funds, which were wound up by the Isle of Man authorities last July.
02/16/2017
Harneys Fiduciary is headed by Emily Yiolitis, founding partner of Harneys in Cyprus and Global Head of the firm’s Tax and Regulatory practice.
02/14/2017
But the deal fizzled last year under mysterious circumstances.
02/14/2017
As a firm that prides itself on its strong focus on career progression, for the quality of our lawyers to once again be acknowledged is highly rewarding.
02/14/2017
But what exactly has changed between the two legislative regimes?
02/14/2017
HMRC has a considerable arsenal of powers at its disposal in this battle
02/13/2017
The accusation came from the founding partner of Mossack-Fonseca, implicated in an international tax-evasion scheme after police raided his office.
02/13/2017
The Woman of the Year award in the professional services category in the competition.
02/13/2017
Our ambition is to be the best investment promotion agency in the Caribbean within five years.