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.
10/16/2018
These reports assess jurisdictions against the updated standard which incorporates beneficial ownership information of all relevant legal entities and arrangements, in line with the definition used by the Financial Action Task Force Recommendations.
10/12/2018
The new ‘McMafia’ law will go some way to tackling corruption, but Brexit plans could make it even worse
You want money laundering? You got it.
10/12/2018
The findings tie into recent high-profile probes involving countries generally considered low-risk.
10/12/2018
Lawmakers and campaigners questioned whether countries like Luxembourg, Malta, Ireland or the Netherlands should be considered tax havens due to their tax rules.
10/11/2018
BVI to take ‘Goldilocks’ approach for regulating crypto assets
According to Cryptobriefing, over the first six months of 2018 the BVI saw USD78.5 billion of trading volume in crypto assets
10/10/2018
The institute also pointed out the bill is still waiting to be discussed and approved by the Legislative Assembly
10/09/2018
The agreement does not affect the threat that the British government may impose public beneficial ownership registers in the overseas territories through an order in council, if they have not been implemented by 2020.
10/08/2018
The purpose of the Ordinance is to provide certainty regarding the use of electronic agents in contract formation, execution, performance and termination under Guernsey law.