11/29/2018
Gucci could go to court in next 20 days over tax evasion accusations
Both Gucci’s current chief executive Marco Bizzarri and former chief executive Patrizio Di Marco are under investigation as part of the case.
11/29/2018
Both Gucci’s current chief executive Marco Bizzarri and former chief executive Patrizio Di Marco are under investigation as part of the case.
11/29/2018
CIMA also stated that Beechwood Re breached multiple local regulations by failing to file annual returns and failing to maintain minimum capital and solvency requirements.
11/29/2018
Fallout hits German bank more than two years after Mossack Fonseca scandal broke
11/29/2018
Walid Choucair completes three days of testimony in court
11/28/2018
The Proposed Law also addresses designation under existing UN financial sanctions regimes where the Bailiwick has already implemented a related EU sanction.
11/27/2018
The Carey Olsen cross-practice team was led by partner Alex Ohlsson with support from senior associates David Taylor and Will Whitehead, and associate Rebecca McQuillan.
11/27/2018
The firm, which has held the dominant position in Jersey for 19 consecutive years, advised on 791 funds in the last year
11/26/2018
The special investigation squad of the Tokyo District Public Prosecutors Office is investigating the case.
11/26/2018
Stringent requirements for the incorporation of Jersey companies, together with regulation and supervision of trust and company service providers, ensure this information is accurate and current.
11/26/2018
The draft regulations which are set to come into force on 1 January (subject to States approval) propose the establishment of new tests for tax resident companies carrying on "relevant activities", including fund management.
11/26/2018
The UK will remain subject to Union law until at least 31 December 2020
11/26/2018
An invalid exercise of a beneficial power: an invalid revocation
11/26/2018
The two essential elements of establishing a customs union are that the parties agree not to impose import tariffs for goods passing between themselves, and to impose a common external tariff on goods from places outside the customs union.
11/26/2018
I am delighted that the strength of our global team and the high quality of our client service offering has been recognised with this award
11/26/2018
Mr Kosky praised the Guernsey courts for a “virtually paperless” trial and a judgment made within nine months of the hearing concluded, particularly, he said, when Guernsey had little track record of litigation of such a size.
11/23/2018
Mr Kosky praised the Guernsey courts for a “virtually paperless” trial and a judgment made within nine months of the hearing concluded, particularly, he said, when Guernsey had little track record of litigation of such a size.
11/23/2018
It deals in broad terms with the requirements of BVI law.
11/23/2018
Under common law conflict rules, the formal validity of a will of immovables, such as land or real estate, depends on the law of the country where property is located
11/23/2018
That said, those companies that do write business in the other 27 EU countries will have to make contingency plans or cease to underwrite this business, the agency warned.
11/23/2018
The office has moved up to tier two for dispute resolution and into tier three for investment funds, which is referenced as a 'growing practice' for Carey Olsen.