04/16/2015

Former IMF Chief Rato Faces Spain Money Laundering Probe

Rodrigo Rato, the former head of the International Monetary Fund and deputy prime minister of Spain, was detained by customs agents in Madrid on Thursday night as the tide of corruption allegations swamping the country’s political establishment reac

04/14/2015

Guernsey: Guernsey Limited Liability Partnerships

LLPs have been introduced in several other jurisdictions, including the UK (from 2000) and a number of offshore jurisdictions, including; Bermuda, the British Virgin Islands, the Cayman Islands, Jersey, Mauritius and the Seychelles.

04/09/2015

Self determination leads to jail

ICAEW has excluded a member who is currently serving a five-year sentence in a Cayman Island prison for theft of $1.3m (£929,136) from a client

04/08/2015

DMS sues former bank, trust company managing director

DMS has sued Jazeb Jones, the former managing director of DMS Bank and Trust, for allegedly entering into “an unauthorized and improper relationship” with two clients of the bank and receiving “excessive gifts”