06/07/2016
A group of financial advisers and accountants have been found guilty of operating a fraudulent tax avoidance scheme to scam the HM Revenue and Customs (HMRC) out of £100m (£145m, €128m), the UK tax office has revealed.
06/07/2016
We know Intertrust shares our belief that our people are our most valuable asset.
06/03/2016
The Israel Tax Authority is demanding the disclosure of clients who have set up companies in tax shelters.
06/03/2016
Seemingly endless case involving dozens of players, mysterious Bahamas bank accounts
06/02/2016
The trust’s settlor was the only current beneficiary and the settlor's children (who were contingent beneficiaries only) were supportive of the application. Kawaley CJ considered that, had the interests of other beneficiaries been actual, rath
06/02/2016
The purpose of the MoU is to establish a formal basis for co-operation, to facilitate timely and effective supervision and resolution, to identify risks to the financial system and to address emergency/crisis situations, especially in instances which invo
06/02/2016
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a summary of significant transactions involving Bermuda public companies listed on the NYSE and Nasdaq for the period of Q4 2015 through Q1 2016.
05/31/2016
Controversial Vancouver billionaire David Ting Kwok Ho is the latest casualty of the Panama Papers scandal after details emerged that law firm Mossack Fonseca set up an offshore company for him while he was facing serious criminal charges.
05/31/2016
The aftermath of many data leaks of greater tax compliance around the world also threatens the privacy and confidentiality of the majority of individuals who legitimately use offshore structures
05/31/2016
Ever Smart provides footwear design and development, production management and logistics management services.
05/31/2016
Aspiring legal students Aliana Dodds and Oneka Thompson are the recipients of the 2016 Appleby Legal Scholarship Programme.
05/30/2016
'It’s not the bureaucracy, it’s not the police, it’s not the politics but what is corrupt is the financial capital'
05/27/2016
The firm served as Cayman counsel to Yadea Group in its approximately HK$1.49 billion listing on the Main Board of the HKEx
05/27/2016
Isle of Man Dispute Resolution Law Firm of the Year
The department was also named Isle of Man Dispute Resolution Law Firm of the Year in the Lawyer Monthly Legal Awards 2015 which were announced in October last year.
05/27/2016
They can also issue “bearer shares”, a legal instrument banned in most countries because of the ease with which they can be used for tax evasion and money laundering.
05/26/2016
It has been 92 years since rugby last featured in the Olympics, so 2016 marks a true milestone in the history of the sport.
05/25/2016
The line between the legal and illegal establishment of offshore companies can be blurry, but it doesn’t mean it’s always wrong.
05/25/2016
FG to Repatriate Stolen £300 Million From Jersey
05/23/2016
The spotlight of the international community is shining more brightly than ever on International Financial Centres and those who use them in an effort to reduce aggressive tax avoidance, tax evasion and other practices which are perceived to be practiced
05/23/2016
Law firm ordered to close down wealth management services
The firestorm that has flared over the Panama Papers disclosures threatens to consume the credibility of country's lucrative offshore financial centre