12/15/2014
CSB Advocates has contributed to the 4th Annual Maltese Wealth Management Conference that took place at the Hilton in St Julian’s. Organised by ESAFON, the event’s focus was on servicing and protecting family interests and wealth through Malt
12/15/2014
The group, which is disparate in size, development levels, and location, includes the five Caribbean Overseas Territories: Anguilla, The British Virgin Islands, the Cayman Islands, Montserrat and the Turks and Caicos Islands.
12/11/2014
Motevassel, whose Dubai-based advisory firm specialises in citizenship and residence programs, is also the owner of Imperial Bay Beach & Golf Residences in St. Kitts under the firm Prime Developments Ltd.
12/10/2014
Here, in five steps, is how the company gathered ownership of its empire, from Australia to Denmark to the Cayman Islands, into Luxembourg.
12/09/2014
ICSA, the Institute for professionals working in governance and compliance, is launching four new Level 4 qualifications for offshore finance professionals
12/05/2014
A group of investment vehicles based in the Channel Islands, sued Zurich-based UBS and other banks in 2011 and 2012,