02/16/2017
Isle of Man to investigate collapse of Nicaraguan bamboo fund
Premier Group is the company behind the New Earth Group of funds, which were wound up by the Isle of Man authorities last July.
Legal
02/16/2017
Harneys is providing corporate and trust services in Cyprus
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
Trader's Zurich Banker
But the deal fizzled last year under mysterious circumstances.
02/14/2017
Helen Ruelle Wins Bronze Citywealth 'Women of the Year – Rising Star' Award
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
How The Cayman Islands Updated Its Confidentiality Law
But what exactly has changed between the two legislative regimes?
02/14/2017
Offshore crackdown: a taxing time for the law?
HMRC has a considerable arsenal of powers at its disposal in this battle
02/13/2017
Panama's President Accused of Accepting Odebrecht Money
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
Schrum wins top Citywealth award
The Woman of the Year award in the professional services category in the competition.
02/13/2017
Interview Questions For John Rutherford For CEO Insight
Our ambition is to be the best investment promotion agency in the Caribbean within five years.
02/13/2017
Swiss notice to Indian art curator on bank information request
India has been seeking "administrative assistance", including access to bank account details of the persons and the companies suspected to have stashed undisclosed funds in banks in Switzerland.
02/10/2017
Do You Know What an IRS Criminal Investigation is?
Your worldwide income is subject to U.S. income tax, regardless of where you reside.
02/10/2017
Panama Papers scandal: Top law firm partners Mossack, Fonseca arrested
The documents showed myriad ways in which the rich exploit secretive offshore tax regimes.
02/08/2017
Conyers named Best Offshore Law Firm
Conyers has a leading funds practice that features strongly in the MENA region.
02/08/2017
Incorporating a Guernsey Company
This briefing note highlights the types of company available under Guernsey law
02/08/2017
Whistleblower Alleges Swiss Bank Cheated in U.S Tax Pact
The verdict, which Schnellmann told finews.com he plans to appeal, is the result of a five-year criminal complaint into him by the bank, after their partnership soured in 2010.
02/08/2017
Whistleblower Alleges Swiss Bank Cheated in U.S Tax Pact
The verdict, which Schnellmann told finews.com he plans to appeal, is the result of a five-year criminal complaint into him by the bank, after their partnership soured in 2010.
02/07/2017
Minister Panton In London, Brussels
The perceptions of Cayman are shifting positively because of the work that has accelerated during this administration.
02/06/2017
Belize company to challenge new pieces of legislation in court
The main opposition People’s United Party (PUP) has criticized the government over its move not to honour the arbitration award.
02/06/2017
Macri Family Firm Linked to Key Bank in Brazil Fraud Scandal
The financial institution's local office in Antigua and Barbuda, called Meinl Bank Antigua Limited, was acquired by Brazilian construction giant Odebrecht exclusively to launder funds.
02/02/2017
Rectification and variation – full evidence still required
The application in the H and J Trusts was brought by the trustee of both trusts.