10/26/2018
The training program will help to strengthen the institutional capacity of the Government and to identify best practices and knowledge to improve the quality of government services and, therefore, increase citizen satisfaction
10/26/2018
The bank complied with the ruling and paid the construction company as was instructed by the Court of First Instance.
10/26/2018
Dion’s understanding about the current CRS status and future developments as well as a high-level impact analysis of the financial industry in Hong Kong can be summarised as follows
10/26/2018
The case concerned a dispute between two companies founded by brothers Oung Da Ming and Oung Yu-Ming.
10/25/2018
The ODPC says the increase is likely to be because organisations are becoming more aware of their legal obligation to report breaches.
10/24/2018
The event brought together more than 40 tax administration Commissioners, Director Generals and senior officials from CIAT and CREDAF member countries.
10/24/2018
The Guidance Notes are expected to confirm that some, but not all, CIGAs must be carried on in Jersey. Consideration will need to be given to ensuring sufficient CIGAs are carried on in Jersey to avoid a letter-box entity characterisation.
10/24/2018
This would ensure that the island can continue to meet its international obligations to counter terrorist financing and to implement UN sanctions.
10/22/2018
The audit prepared by U.S.-based business advisory firm, FTI Consulting, also revealed that at the time the lease was executed, Atillio had no business history or evident qualifications as a real estate broker or leasing agent.
10/21/2018
Swiss tax authorities announced they’d shared details on 2mn accounts with other countries for the first time as part of rules on information exchanges introduced last year.
10/19/2018
Carey Olsen partner Ben Morgan led the team advising on the Guernsey Green Fund designation and was assisted by senior associate James Cooke.
10/19/2018
Luxembourg has opted to embrace and adapt to these technological developments.
10/18/2018
The extension of our offering to ADGM further enhances our geographic footprint and ability to service clients doing business locally and in multiple jurisdictions.
10/18/2018
Azure Power’s equity shares are listed on the New York Stock Exchange under the symbol "AZRE”.
10/18/2018
As of March this year, the group controlled and operated 12 mines in China
10/18/2018
Appleby has an experienced, multi-disciplinary regulatory team which includes expert compliance professionals, as well as a team of lawyers across our Corporate, Private Client & Trusts and Dispute Resolution practice groups.
10/18/2018
The formation of companies and partnerships is subject to the approval of the Registrar of Companies
10/17/2018
Crypto assets have dominated investor and manager interest over the last couple of years as more awareness of the potential of blockchain technology builds.
10/17/2018
The ECB’s supervisory board has already agreed to withdraw the bank’s license, one ECB official told Reuters, but the decision will be finalised only after some legal issues are resolved.
10/17/2018
In other words, proof that an offshore company is paying taxes in the BVI because it largely does its work and earns its profits in/from the BVI.