09/08/2016
Tax watchdogs go hunting in packs
“This week of action is the result of months of collaboration with domestic Agencies to share intelligence and information,” Ms O'Dwyer said.
09/08/2016
“This week of action is the result of months of collaboration with domestic Agencies to share intelligence and information,” Ms O'Dwyer said.
09/07/2016
Proposals include protection for design rights, halting frivolous patent lawsuits
09/07/2016
As previously announced, the new legislation aims to reform the taxation of non-domiciles and will have practical implications for those who purchase, hold or sell UK residential property through offshore structures.
09/06/2016
The British bank faces a lawsuit after underwriting a convertible bond deal that left investors with worthless stock.
09/06/2016
In a closely fought contest it all came down to the last ball with Appleby able to scrabble a single to earn a draw and retain the urn.
09/06/2016
Robert Tchenguiz followed suit and filed against the same defendants in 2015.
09/06/2016
Ministers say analysis of papers by crimes taskforce also resulted in 15 unannounced visits and three search warrants
09/05/2016
Financial storm centres on Belvedere Management Ltd, which controlled billions of assets
09/05/2016
The call for a review will come as an amendment to the Government’s finance bill on Monday and follows a series of Herald investigations that revealed how the Scottish-based firms were being used to launder profits from gun-running deals.
09/05/2016
Cahuzac, who acknowledged evading taxes for two decades, faces up to seven years in prison and a 1 million-euro fine if convicted.
09/05/2016
This behaviour should be praised not punished.
09/02/2016
The current legal action has its roots in Singer’s long fight to reclaim funds lost when Argentina defaulted on government bonds held by NML.
09/01/2016
During the meeting, the task force decided to ask Mega Bank's board of directors for data regarding the bank's 74 questionable accounts and 174 suspicious trades between its New York and Panama and Colon branches
09/01/2016
A mortgagee (lender) has several remedies available to it when there is a default under the mortgage and it seeks to enforce its security. The most frequently used remedies are as follows:
09/01/2016
In an effort to promote greater transparency within the financial industry, the Confidential Information Disclosure Law, 2016 (the “Law”), was passed in the Cayman Islands Gazette on 22 July 2016.
09/01/2016
Member States are of course allowed to implement stricter rules as they deem appropriate.
08/31/2016
The Fund Services Awards are designed to celebrate companies that offer cutting edge services and solutions to those involved in the fund management industry.
08/29/2016
The prime minister sought to dismiss several reports, including one that the government has sold islands as part of the agreement.
08/29/2016
Part and parcel of the remobilization was the acknowledgement and provision of funds to deal with the claims of unsecured creditors
08/26/2016
...The Tension Between Agreements To Arbitrate And Winding Up Proceedings