07/06/2015
A Belfast law firm set aside £7m in an off shore bank account ‘for a Northern Irish politician’ following a major property deal, it has been claimed.
07/06/2015
The bank said at the time that no criminal charges would be filed and that neither the bank nor its employees were suspected of any current criminal offences.
07/05/2015
Collas Crill is regarded as one of the leading firms for Foundations work across the Channel Islands in both the private wealth and philanthropic space.
07/05/2015
The main update changes contained in the Guidance Notes are set out in the Industry Advisory and include clarification on matters such as nil returns and private trust companies.
07/03/2015
Conscious of this issue, and its importance in attracting international trust business, Bermuda has moved to more clearly define its position
07/03/2015
Law firm Conyers Dill & Pearman played a role in three air financing deals that have won awards from Airfinance Journal.
07/03/2015
The Project Spring portfolio includes storage, office space, workshops, industrial units, serviced offices and meeting rooms, spread across 97 multi-let sites in England and Scotland.
07/03/2015
He has published a number of articles on corporate law and formerly tutored in business law at the Law Society of Ireland.
07/03/2015
Conyers Dill & Pearman has advised Textainer Group Holdings Ltd, the world’s largest lessor of intermodal containers based on fleet size, in connection with the entry by Textainer Ltd, which is a wholly-owned subsidiary of the Company, on an ame
07/02/2015
Seychelles registered company floats on London’s main market
07/02/2015
The United States has asked Switzerland to extradite seven Fifa officials arrested on corruption charges in May, the Swiss authorities say.
07/02/2015
The Project Spring portfolio includes storage, office space, workshops, industrial units, serviced offices and meeting rooms, spread across 97 multi-let sites in England and Scotland.
07/02/2015
Isle of Man based law and professional services group appoints divisional director
Her practice focuses on commercial and trust litigation
07/01/2015
According to the local financial institution Girobank, its former directors, Eric Garcia and Stephen Capella did not act in accordance with the guidelines of the bank
07/01/2015
This unusual courier service, which reduced the electronic trail on a $250,000 payment to former FIFA official Chuck Blazer in May 2011,
07/01/2015
The distinction between the two charges relates to whether such information was received in the course of a trade, profession, business or employment or whether the information came to them in the course of carrying out a financial services business.
07/01/2015
Blazer has pleaded guilty to a series of financial crimes, including money laundering, wire fraud and tax evasion, and is cooperating with authorities.
07/01/2015
The Leaders List is the result of the input of a huge number of people within the private wealth management sector as well as UHNW clients.
06/30/2015
Herald Fund SPC was one of the larger Madoff feeder funds and made headlines recently when it settled the competing claims between it and Irving Picard (the Trustee in Bankruptcy of the Madoff estate).
06/30/2015
Two Bedell Cristin partners were recognised as leaders in their field across Europe in the Europe Women in Business Law Awards organised by Euromoney Legal Media Group.