03/04/2016
The revised action, which was filed in the southern New York federal courts on February 19, 2016, lists Mr Mackey and three Bahamas-domiciled companies as plaintiffs.
03/04/2016
Upon admission, Circle Property owns a freehold and leasehold portfolio of 16 real estate assets independently valued at over £73 million.
03/04/2016
As one of the world's largest providers of offshore legal services, Appleby's investment services lawyers advise leading financial institutions and top tier law firms in the UK, Europe, US and Asia on all aspects of investment funds transactions
03/03/2016
Mr O'Neill said that the legal case was taking its course.
03/03/2016
Hong Kong is the economic and financial gateway to China and Hong Kong companies are the vehicle of choice for China inbound investments.
03/03/2016
London City Airport serves around four million passengers a year, a figure that has almost doubled since 2005.
03/02/2016
Both the WealthBriefing and Citywealth awards ceremonies will be held in London in May.
03/01/2016
This change was recommended by a select government committee which spent a year reviewing finance law amendments and was approved in October by the Legislative Assembly.
03/01/2016
The familiar adage “if it looks too good to be true, it probably is too good to be true” has certainly applied to a number of tax mitigation schemes over the years.
03/01/2016
What it means for Cayman Islands insolvent restructuring in 2016
03/01/2016
The operation was also supported by Europol, Eurojust and the European Banking Federation.
02/29/2016
The use of trusts is under attack in a number of European jurisdictions, and the OECD's Common Reporting Standard poses significant further threats to their use.
02/29/2016
Bermuda follows Switzerland as only the second country to date to be granted full equivalence by the European Commission.
02/29/2016
This included the bank’s private banking operations in the Cayman Islands, but the Cayman trust business remained.
02/29/2016
The fiduciary industry is the most diverse and one of the longest running financial services industries in Guernsey.
02/26/2016
ersey's Attorney-General Robert MacRae QC said the decision by the Court will not dampen his country's pursuit to have the two extradited to face charges of money laundering.
02/26/2016
The legislation is expected to come into effect before the end of February.
02/25/2016
The recognised exchanges listed include some of the most important stock and commodity exchanges in the world.
02/22/2016
Now a new report says that Allen’s company Vulcan Inc. is even questioning if the Tatoosh caused the damage.
02/22/2016
The States of Guernsey have approved the introduction of new family friendly rights, including time off for ante-natal care, maternity / adoption leave, support leave for partners and keeping in touch days.