09/22/2017
A trust, a Swiss bank and three absent beneficiaries: court case raises questions about dormant accounts
Worldwide, he told the court, there are “tens of billions” of dollars in dormant accounts which often come to light only when banks merge or wind down parts of their operations.
09/21/2017
The transaction valued Avnel at US$122 million.
09/21/2017
The case concerns a Bahamian trust, known as the Grand Trust, which was originally settled in 1987 by Edoarda Vesel Crociani
09/21/2017
This allowed Cherkizovo to pay a third as much tax instead of the 15% they were supposed to pay.
09/20/2017
This is a commendable endorsement, recognising the high standard of service we continually provide to our global client base
09/20/2017
Who leads the firm's Caribbean & Asia corporate practice group.
09/19/2017
Our new name and brand represents a positive affirmation of our ethos to keep it simple and get it right first time, every time.
09/18/2017
LO Funds are restricted from purchasing existing loans from credit institutions in certain circumstances.
09/18/2017
Our thoughts remain with all those who have been affected by Hurricane Irma across the region.
09/18/2017
The main aim of the Guidance, is to 'help relevant bodies understand the types of processes and procedures that can be put in place to prevent associated persons from criminally facilitating tax evasion'.
09/18/2017
As part of these changes introduced with effect from 6 April 2017, trusts will essentially become roll-up vehicles for income and capital gains, even once the non-doms have become UK deemed domiciled for UK tax purposes under these new rules.
09/15/2017
The merger became effective on 24 August 2017, with the merger consideration comprising both cash and shares in Rajax.
09/15/2017
The Cayman Islands is the pre-eminent jurisdiction for establishing international investment fund and finance structures.
09/15/2017
The reason for the split is a serious breach of trust within the government.
09/15/2017
The Private Client Global Elite is an independent directory listing 200 leading practitioners in the trusts and private client world.
09/13/2017
The HFM Asia Hedge Fund Services Awards recognise hedge fund services providers that have demonstrated exceptional customer service, innovative product development and responsive to client needs.
09/13/2017
The Luxembourg unit of ICBC holds the lender’s EU bank licence and is responsible for supervising the Madrid branch.
09/12/2017
Frontier Digital Ventures is based in Malaysia and is listed on the Australian Securities Exchange.
09/08/2017
The pair emerged from more than 470 nominations for the final list
09/07/2017
I am very pleased to welcome him to the team.