01/09/2017
Tax Shelter Guru Gets $60 Million IRS Penalty And No Day In Court
Judge Valerie Caproni of the US District Court for the Southern District of New York has ruled that Mr. Larson does not get his day in court on the merits of the penalty, because he has not paid the whole thing.
01/09/2017
Once the Director has paid the surrender fee, CIMA will check its records to confirm that the Director is no longer listed as a Director on any Covered Entity.
01/09/2017
Sagicor Bank To Take Case To Privy Council
The bank has said it still plans to ask the Privy Council to hear its case.
01/09/2017
He is currently on bail and under house arrest near Atlanta, Georgia.
01/09/2017
This raises a number of practical issues for Swiss judges and prosecutors, as they have to juggle both the rules governing the trust, and their own potentially conflicting legal and procedural concepts.
01/08/2017
If the creditor is aware of a genuine dispute prior to the service of the demand, cost penalties may arise
01/06/2017
The changes are being implemented to better integrate applicants into the life of the Federation by supporting applications from families.
01/05/2017
The transaction remains subject to the satisfaction of certain customary closing conditions, including shareholder approvals of both Pacific and Borqs.
01/05/2017
They are divided into individual and firm categories selected to represent the diversity of skills and knowledge that the profession has to offer clients across the globe.
01/05/2017
The Secret Dealings of Swiss Lawyer
Now Neupert's credibility as a Trustee to wealthy businessmen is under more scrutiny as he is being sued by a former client in Liechtenstein and Switzerland
01/04/2017
Broker Admits ‘Improper Use’ Of $4m Client Monies
When no response was forthcoming, the regulator moved to the present legal action.
01/04/2017
Malta's stand on anti-money-laundering rules is 'in line with EU' - OPM
Centralised company registers will now detail who ultimate beneficiaries are
01/03/2017
The case constitutes an unprecedented criminal scheme in Peru, unlike the ones usually processed in the country's justice system, such as collusion and cash payments.
01/02/2017
The passport allows him entry to more than 100 countries without having to get special permission.
12/29/2016
The proposed changes were first mooted back in Sept 30 by senior minister of state for finance Indranee Rajah
12/29/2016
The company had taken a provision in the amount of approximately CHF 460'000.
12/29/2016
As announced in the Budget 2016/2017, the Non-citizens (Property Restriction) Act has been amended on the 20 December 2016 to allow non-citizens, registered with the Board of Investment to acquire apartments and business spaces in buildings, subject to se
12/27/2016
The Act, which was introduced in 2006, and amended in 2010, allows persons accused of crimes to plead guilty and give testimony or information in return for a reduced penalty.
12/27/2016
As mentioned in the Circular Letters, the licensee shall have physical office, minimum number of employees resident in Mauritius and minimum annual operating expenditure in Mauritius/assets under management as specified below.
12/27/2016
Several key national indicators released this year underscore accelerating economic growth.