07/17/2017
It requires multinational enterprises belonging to a group whose annual consolidated revenue equals or exceeds €750 million to report annually in respect of each tax jurisdiction in which they conduct business.
07/17/2017
Moreover, decades of global mobility have resulted in more and more international relationships, and many younger family members have traveled abroad to pursue educational or business opportunities, and have developed ties and broadened family footprints
07/17/2017
High Court judge Louis Onguto dismissed Mr Munga’s argument that African Seed should have pursued Freshco Limited, a firm he fully owns, before lodging the bankruptcy suit.
07/13/2017
The Listing continues to provide reputable recognition and is a testament to the commitment of our lawyers to achieve the best results for our clients.
07/13/2017
Too many recruitment agencies still have their head in the sand when it comes to the potential severity of the punishments on offer
07/13/2017
The GFSC was happy to assist throughout the conversion process
07/12/2017
David Rowland in court over alleged verbal agreement on an option for 5% of his Luxembourg bank
07/12/2017
We have been waiting patiently since and are pleased that UNIDROIT has now confirmed that The Cape Town Convention will take effect in Bermuda on 1 January 2018.
07/11/2017
The group claimed that the consent award agreed between IPIC and Aabar Investment PJS in London was wrong and fraudulent.
07/11/2017
Jersey Developments
07/11/2017
The STEP Private Client Awards are recognised as a clear mark of excellence as entries go through a rigorous, practitioner-led judging process to be selected as the best in the industry.
07/11/2017
This is a ground-breaking product and yet Ogier efforts assisted to ensure a smooth launch of this fund.
07/11/2017
The respective list was approved by the Order of the Ministry of Finance No. 108n dated 13 November 2007.
07/11/2017
Sharif and members of his family have appeared before a team appointed by the Supreme Court to investigate their offshore companies.
07/10/2017
It is imperative to note that in 2016, two of Maltese Premier Joseph Muscat's close collaborators were also implicated in the Panama Papers, holding two shell companies in that jurisdiction.
07/10/2017
The list aims to identify the top specialist trusts and private client lawyers with an international reach.
07/06/2017
All of these dynamic factors highlight the increasingly important role a professional protector can play in the effective running of a private trust.
07/05/2017
The list of names included politicians, their families and close associates from around the world.
07/05/2017
For many wealth planners and clients, the trust is the gold standard
07/05/2017
The foundation company may be used for many purposes