Managers of Wealth Offshore

Commons urged to toughen up Criminal Finances Bill against 'dirty money' in London

We cannot, on the one hand, support developing countries with aid and then allow their elites to funnel ill-gotten gains through the City.

BVI hands record fine to Panama papers law firm

Mossack Fonseca & Co (BVI) Ltd was reprimanded for record keeping and risk assessment failures - See more at: http://www.international-adviser.com/news/1032627/bvi-hands-record-fine-panama-papers-law-firm#sthash.lgzwyHLn.dpuf

Voluntary disclosure of undeclared foreign assets in offshore trusts by Hannelie La Grange

The South African authorities have, with regard to the imminent reporting under CRS and the investigations surrounding the Panama Papers, provided an opportunity for non-compliant South African residents to regularise their tax and/or exchange control aff

Specialist law and asset management services firm announces new acquisitions

Our goal is to build the preeminent advisory and infrastructure business in alternative assets

The Law Firms with the Most Marketing Mojo

Quinn has also been part of the Fearsome Foursome in 4 out of 6 years.

Mourant Ozannes further extends its position as Jersey’s number one legal adviser for investment funds

Mourant Ozannes leads the tables across all major categories

Conyers Secures Top Rankings in Legal 500

The Firm also retained it’s ranking in The Legal 500 Asia-Pacific directory, along with six lawyers from our Corporate & Commercial and Dispute Resolution practice areas.

Seven Appleby Lawyers in Jersey Ranked by Leading UK Guide

The 2017 edition of the respected Chambers UK Guide highlights seven Appleby lawyers as ‘Notable Practitioners’ in these key business areas.

Three-year immigration delay in residency case could cost government

Depending on what the Grand Court decides, the case could lead to a number of other challenges from permanent residence applicants who, in many instances, have been waiting between one and three years for hearings on their own applications.

Further charges levied against Lumiere Wealth’s Chris Byrne

Jersey’s Magistrate’s Court heard the charges relate to a multi-million pound investment scheme with links to Jersey, Guernsey, Brazil, and the US.

The Aftermath Of The Panama Papers

If the company or individual could potentially be involved in tax fraud then it may be advisable to contact HMRC in order to try to invoke HMRC to investigate, using the Code of Practice investigation of fraud procedure.

BARBADOS: Survey to support future policies

That launch took place in the main conference room of the Cave Hill Campus of the University of the West Indies.

Are UK insurers heading to Bermuda post-Brexit?

He said an upheaval in the reinsurance market can be expected, with many raising concerns over increasing regulatory and compliance burdens.

Panama Papers' taskforce launches tax evasion investigations

The taskforce has established a Joint Financial Analysis Centre to develop software tools and techniques to analyse the data and intelligence gathered

Dickinson Gleeson wins Legal 500 offshore award

More than 50,000 interviews were conducted to ascertain the winners.

Dharna, Panama Leaks & Supreme Court

This act of Imran Khan was stated by many to be ‘umpire’ guided or blamed on his naiveté at reposing trust in promises made.

Offshore accounts

The International Court of Justice should issue an advisory opinion, holding that tax havens are contra bonos mores, that is, against moral welfare of a society.

Carey Olsen Opens Hong Kong Office

The opening of the Hong Kong office in November 2016 follows the successful launch of the firm's Singapore office by lead Asia partner, Linda Lee, in October last year.

Carey Olsen is Jersey’s number one adviser for new investment funds

The results follow the recent publication of the IFLR1000 rankings guide in which Carey Olsen's Jersey funds practice was awarded top tier status.

Ashley Fife To Participate In Forums In Italy

The forum continues to develop their prestige by growing their international program.