10/11/2017
The court said that the multi-agency group, consisting officers of the Central Board of Direct Taxes, Reserve Bank of India, Enforcement Directorate and Financial Intelligence Unit, was as good as an SIT.
10/11/2017
"We have had significant growth in the last 12 months and these rankings reflect the hard work and dedication by the teams right across the board."
10/11/2017
Advocate Baudains – who leads Ogier's Guernsey Property and relocations team – says that the proposals unveiled in Guernsey's budget make the Island an even more attractive option for people looking to relocate.
10/11/2017
"The figures are a welcome endorsement of the expertise and continued strength of Ogier's listing teams."
10/10/2017
David Rowland faced claims he had promised an option on bank stake while on board yacht
10/10/2017
We could not have achieved this result without the assistance of the BVI Financial Services Commission, who ensured that the BVI Corporate Registry was functional within days after the passing of hurricane Irma.
10/09/2017
BVI, Cayman, Guernsey, Jersey and Luxembourg
10/09/2017
Walkers, being the only law firm with offices in Ireland, Jersey and Guernsey, is pleased to be in the unique position to offer Irish, Jersey and Guernsey advice to CLO market participants considering their Brexit strategy.
10/06/2017
It is once again humbling to be a part of such a select list,” said Andrew. “And it’s a testament to the great work of my team each and every day.
10/06/2017
Mourant Ozannes advises on hostile takeover
Mourant Ozannes Partner John Rochester led the team advising Pallinghurst, assisted by Counsel Alex Davies and Associate Alana Nisbet.
10/06/2017
Following the Panama Papers Scandal, HMRC is under the spotlight to drastically improve its performance in tackling tax evasion
10/04/2017
Former Panama Paper implicated PM to sue Icelandic media
After the former PM's implications to the Panama Papers and him stepping down as PM the couple made an agreement with tax authorities in 2016 to reassess Pálsdóttir's payments between 2011- 2015.
10/04/2017
Money Laundering Regulations The Anti-Money Laundering Regulations, 2017
We understand that a competent authority2.
10/04/2017
Walkers teams advise in Vistra acquisition
Deutsche Bank’s Corporate Services business is part of the bank's Global Transaction Banking division.
10/04/2017
Turnover in relation to hotels excludes occupancy tax collected by the business.
10/04/2017
Additionally, the Law will make the Cayman Islands compliant with international standards.
10/03/2017
Appleby advise on HSBC banking transfer in Jersey and Guernsey
The Channel Islands team consisted of Partners James Gaudin, Wendy Benjamin, Michael Cushing, Kate Storey and Anthony Williams
10/03/2017
The BVI is the world’s leading incorporation jurisdiction due to the clarity and flexibility of its company law.
10/02/2017
Volaw Wins Recognition Again
The award recognises those financial providers who demonstrate excellence in the quality of their offerings, the extent to which their services cross international borders and their promotion of growth within the global Islamic financial services industry
10/02/2017
Ogier partner is only offshore lawyer in prestigious top 30 under 40 private equity list
He has been named in Private Fund Management's Top 30 under 40 amongst the most high-profile private equity lawyers from around the world.