03/16/2016
FIFA announced on Wednesday it was also seeking repayment of salaries and a full audit of a former top official it says has continued to live an "extravagant lifestyle" while on bail from a New York Court.
03/15/2016
This Guide is a summary of the law and procedures relating to private trust company (PTC) structures in Guernsey.
03/15/2016
This Guide is a summary of the law and procedures relating to private trust company (PTC) structures in Guernsey.
03/15/2016
Absence of a modern restricting regime and how to get around it.
03/15/2016
Limited partnerships are flexible business vehicles, used in a wide range of business transactions and which do not suffer from the prescription too often associated with companies.
03/15/2016
It also summarises the principal considerations relevant to defendants and third parties affected by such orders.
03/15/2016
There are two offshore accounts— in Isle of Man and Panama—used in the acquisition of Shaw Wallace Distilleries which are part of Vijay Mallya's US expansion plans.
03/14/2016
Important update for all directors, trustees and beneficial owners of UK companies and Limited Liability Partnerships.
03/11/2016
Among the claims—physical attacks, firebombing cars, home and office break-ins, vandalism, and paying people to throw anti-Bacon rallies that claimed he was a racist, a murderer, and stock crook.
03/11/2016
Overseas investors from Canada to Bermuda to Central America seeking the return of millions of dollars, in some cases, from a Cayman Islands-registered investment bank and its apparent successor company have been stonewalled, according to claims filed in
03/09/2016
In a Union where persons and capital are increasingly mobile and free movement forms a basic right, succession laws of the various Member States have not done a good job of keeping apace.
03/09/2016
The Judge went on to clarify that the Black Swan jurisdiction is not directed at parties but rather at the property of the defendants to the relevant foreign proceedings. The WFO was accordingly discharged.
03/09/2016
It has been a great start to the year for Walkers' Asian offices
03/09/2016
Walkers had previously acted for Gama Aviation Plc in relation to its reverse takeover of AIM listed Hanger8 Plc in 2014.
03/09/2016
Whilst benevolent giving is generally done from the heart, it is of increasing importance to donors that it is also done with their head.
03/09/2016
The UK Supreme Court has ruled Deutsche Bank and UBS should pay taxes on bonuses paid to their investment bankers over a decade ago. The bonuses were paid to staff via offshore accounts in the form of shares to avoid attracting income tax and national ins
03/08/2016
The case tested the limits of recent decisions on mistake
03/07/2016
PN president Ann Fenech: legal firm’s Panama connection, no bearing on me
03/07/2016
It also notes that Belize is a transshipment point for marijuana and cocaine, and states that human trafficking is also a concern for the country.
03/07/2016
An analysis of the six most recent polls suggests 45% of voters want to leave the EU, while 55% will vote to remain.