Managers of Wealth Offshore

Ogier advises on record-breaking £1.28 billion "Walkie Talkie" purchase

As well as the landscaped public gardens called the Sky Garden.

New UK Offences of Failure to Prevent Facilitation of Tax Evasion – looming deadline

Businesses will not be liable for the offences provided they have established the defence by putting in place and maintaining “reasonable prevention procedures”.

The Companies Act 2017 - Impact On Irish Investment Funds

The main purpose of the Act is to transpose the EU Accounting Directive into Irish law.

Abu Dhabi inks two partnerships with Malaysian regulators

The Authorities are also prepared to develop relevant activities and events that foster financial innovation and closer regulatory cooperation in both jurisdictions.

Epic Saudi fraud trial coming to a close in Cayman court

The Cayman trial revolves around the claim from the Al-Gosaibi family that it was the victim of a $9.1bn fraud conducted by Al-Sanea

Jersey players institutionalize first regulated crypto-currency hedge fund

The fund will then trade cryptocurrencies and other tokens, including participating in selected Initial Coin Offerings.

In your court: offshore dispute resolution review July 2017

The adoption of new international guidelines on cross-border insolvency matters by the BVI courts has been widely welcomed.

Fine Tuning Fair Value Appraisals: Further Guidance from the Cayman Court

Following the judgment in Shanda Games and building on the judicial guidance found in the other very recent decisions of the Court summarised in our article here

Beverly Hills Man Indicted For Alleged Tax Fraud

Allegedly Hid $20 Million in Offshore Accounts at the Same Time Falsely Claiming the Earned Income Tax Credit on His Tax Returns

Florida Businessman Sentenced to Prison for Conspiring to Commit Tax and Bank Fraud

Concealed Approximately $2.5 Million in Secret Belize Accounts

Attorney-Client Privilege: The Road Ahead by Vann P. Gaitor

The privilege is the client’s not the attorney’s or legal adviser’s.

Getting financial services licensees in shape for the Caribbean FATF inspection

In order to manage this process effectively, the Cabinet established the National Risk Assessment Council to serve as the policy-making body responsible for leading the way on significant policy issues in relation to the conduct of the national risk asses

Ex-Credit Suisse Banker Pleads Guilty in U.S. Offshore Tax Case

She oversaw the servicing of accounts for over 1,000 to 1,500 client relationships.

Bahamas Legislative Amendments: STAMP Duty

The Stamp Act provides that documents which were not stamped or sufficiently stamped within six (6) months of execution attract a ten per cent 10% surcharge on the stamp duty payable.

U.S. Hunt for Nigeria Fraud Cash May Come Second to a Small Bank

It would be bound instead for Banque Havilland SA, a small Luxembourg bank that wrote a mortgage against the property shortly before public disclosures emerged that international law enforcement agencies were investigating the owner and his associates.

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