03/10/2017
French Bank Denies Evasiveness in Panama Papers Probe
The documents show how wealthy individuals, including public officials, hide their money from public scrutiny.
03/10/2017
We have a current law which is deficient in its ability to deal with that.
03/10/2017
Seven Harneys lawyers recognised in Who’s Who Legal
Harneys continues to gain recognition by leading legal directories and continues to grow globally.
03/09/2017
This all comes shortly after the firm was recognised as a 'Firm to Watch' by Asian Legal Business, the only offshore firm to be included in the listing.
03/09/2017
All sales require medical documentation as set out in the ACMPR.
03/09/2017
To celebrate the global partnership, Appleby is finalising plans to bring the America’s Cup experience to its clients and communities in each of its ten locations.
03/08/2017
The biggest data leak in the history of journalism and exposed the world's rich and powerful as complicit in a vast offshore secrecy cabal.
03/08/2017
The Lawyer publishes Top 30 Offshore Law Firms ranking for 2017
The Lawyer’s annual Top 30 ranks offshore firms by their number of staff, fee-earners, qualified lawyers, partners, female partners, equity staff and fiduciary staff.
03/08/2017
Bloc Québécois leader calls on Liberals to stop giving KPMG government contracts in wake of recent reports
03/08/2017
Criminals also use the formal banking system to hide and move the proceeds of illicit activity.
03/08/2017
Government denies plans to sell cluster of small islands to Saudi following opposition protests.
03/07/2017
The report pointed out the non-inclusion of casinos from AMLC coverage was a “significant gap” in the country’s failure to minimise the occurrence of money-laundering activities in the country.
03/07/2017
Where a family trust is involved, the more contentious of marital disputes can quickly draw trustees into the ring for a bout over rights to information regarding, or even to assets held in, the trust.
03/07/2017
The signing of this agreement conveys a powerful message that both Jersey and Kenya are committed to combatting issues of historic corruption and financial crime.
03/07/2017
The Union Government has meanwhile informed the court that it has set up a multi-agency group to investigate the Indian accounts mentioned in the papers.
03/06/2017
Over its short life he paid himself around £34m in salary and benefits.
03/05/2017
Company had, through Nexia BT, set up NZ trusts for Konrad Mizzi and Keith Schembri
03/03/2017
The New Patents Law includes a provision which will prevent the assertion of patent infringement in bad faith.
03/03/2017
The trip will also give us another opportunity to reaffirm our stable, diversified and growing economy and the great opportunities that exist to invest and live in the Cayman Islands.
03/02/2017
Legislators claim private investigators hired to follow them