05/04/2017
At the heart of the Spanish case are accusations that HSBC helped Spanish clients to transfer abroad and later repatriate funds “with the intention of hiding them from the public treasury”, the High Court said.
05/03/2017
The euro zone's largest bank by market value, said in a statement it had complied with the law at all time and had actively cooperated with the court by providing all the documentation and information requested.
05/03/2017
This session will take the form of a trustee posing a number of tricky questions to legal advisers who will be on the spot to provide advice concerning various information requests.
05/03/2017
He fled Europe shortly before an Italian judge issued a warrant for his arrest in June 2014.
05/03/2017
He explains why he believes prospects look strong for offshore law firms in Asia in 2017.
05/02/2017
Malta's Prime Minister has called early elections following allegations that his wife holds secret offshore accounts in Panama.
05/02/2017
The studies are lengthy and full of interesting details and graphs.
05/01/2017
He was active in the German financial and banking sector, according to the report.
04/30/2017
The money trail, said a source, may lead to an incognito banking institution in the most unsuspecting offshore financial services centre in Africa.
04/28/2017
New Zealand changed its laws on offshore trusts last year
04/27/2017
The SPV will typically own the aircraft.
04/27/2017
Let’s “unpack” three key phrases: “any legitimate purpose,” “investigative journalism,” and “the public’s interest.”
04/26/2017
The transaction, which is expected to close during the third quarter of 2017
04/25/2017
Hong Kong High Court Judge Simon Leung awarded China Property Development Ltd. costs related to a suit that defeated an arbitration tribunal’s finding that it was liable for RMB 10 million
04/25/2017
Originally created in 2011, the SEZ now includes the Internet Park, the Science and Technology Park
04/25/2017
It is intended that the merger will be effected by a Court-sanctioned scheme of arrangement of KWE under Article 125 of the Jersey Companies Law.
04/25/2017
Financial services expert drives the point home
04/25/2017
The European Commission is due to propose a regulatory framework for tax advisers and other intermediaries in the coming months.
04/24/2017
Two Luxembourg partners recognised in Chambers Europe guide
Ogier's Luxembourg team is celebrating its fifth anniversary this year – the firm now has six partners qualified in Luxembourg law, and 31 staff in total.
04/24/2017
The presence of Azerbaijani oligarchs opening and closing a company in under a year raises questions on the Maltese world of finance