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.
06/30/2015
According to a story published Monday, Rep. Alan Grayson's hedge funds are in violation of a House ethics rule that prohibits sitting legislators from managing self-named investment entities.
06/26/2015
He also named another politician who he alleges had an offshore account used to evade tax in the document sent to the committee.
06/26/2015
The BVI is once again considering proposals to bring into force provisions which permit the making of administration orders in relation to BVI companies.
06/26/2015
Bahamian web shop operators may sue the Canadian-owned commercial banks for “discrimination” over their refusal to accept deposits from a legalised gaming sector, a well-known QC said yesterday.
06/26/2015
Those bribe payments, federal prosecutors allege, were made by sports marketing companies to ranking members of FIFA
06/25/2015
The case demonstrates the Royal Court's willingness to approve innovative means of settling family disputes concerning trusts.
06/25/2015
The Court confirmed that section 37(7)(a) of the Companies Law does not apply to investors
06/25/2015
A Jersey Property Unit Trust (JPUT) is a specific type of Jersey trust which is commonly used to require and hold interests in UK real estate.
06/25/2015
This is the tenth year of the list, which is compiled from the votes of a huge number of people within the private wealth management sector and their clients, extensive research, consultations and interviews.
06/25/2015
2014 was an exceptionally strong year for the firm
06/25/2015
This old rule originated from the Settled Land Act 1892 and was seen as prohibiting the effective administration of trusts.
06/24/2015
The Cayman Islands is the global leader for mega-yacht registrations
06/24/2015
As far as one can remember and for as long as tax laws have been in existence, there has been a lot of speculation about and examination of structures asking how these can best be implemented to provide its users with the best possible tax planning soluti
06/23/2015
The ILS market has been very attractive for both insurers and investors.
06/23/2015
The property was bought using a British Virgin Islands shelf company.