01/08/2018
The flood gates will open for so-called ‘hacktivists’ to attack the offshore industry if the law firm at the heart of the Paradise Papers loses its legal case against two UK publications, according to a leading lawyer.
01/08/2018
Terms of the agreement are not being disclosed.
01/08/2018
Foundations registered in Guernsey are nearing 100 in the five years since the island’s Foundations Law came into effect.
01/05/2018
The company was also listing agent for 65% of the high-yield bonds listed on TISE last year, reflecting its position as the market leader in this area.
01/04/2018
According to The Guardian, The New York Times, and other media, the University is cheating the government by investing in offshore corporations that do not pay an income tax
01/03/2018
Genuine bank communications “will use your actual name, not ‘Sir’, ‘Madam’ or ‘Customer’
01/02/2018
How Many Trusts And Estates Lawyers Can Increase Their Incomes By $1 Million Or More In 2018
Not surprisingly, the key is generating new profitable business.
01/02/2018
Jersey succession law does not make any provision for a common law spouse or for dependent parents, which, with Jersey's aging population and the popularity of families living in two generation homes, is more prevalent now than ever.
01/02/2018
Article originally prepared for IFC Review's Guernsey 2018 report.
01/01/2018
Appleby v The Guardian, a 30 second legal analysis
Arguing disclosure was necessary to prevent serious harm to the public would be extremely difficult.
12/31/2017
Russia sentences fund head
Browder, who has dismissed the allegations against him, said on Twitter on Friday the ruling was President Vladimir Putin’s reaction to his efforts to get five countries, including the United States, to impose so-called Magnitsky sanctions against R
12/29/2017
BERMUDA: Privacy rules tightened
Gerald Simons, BMA board chairman, upheld that decision on May 23 and this newspaper appealed to the information commissioner. The appeal is ongoing.
12/27/2017
Chinese Contractor Sued for ‘Massive Fraud’ Over Bahamas Resort
CCA may face more than $2.25 billion in liabilities for misleading and defrauding the plaintiff and depriving it of its investment.
12/25/2017
The Regulation also updates certain European legislative references embedded in the Law.
12/25/2017
Gaglio's confession in January 2013 came after Hottinger & Partner's parent company, Swiss bank Hottinger & Cie, fell into bankruptcy
12/21/2017
This was a case involving a large multinational seeking to take advantage of funding for other commercial reasons.
12/21/2017
Once the LPA comes into force, no new limited partnerships may be formed under the Partnership Act.
12/20/2017
Shipping firm owned by Turkish leader’s brother-in-law opened account in Malta
12/20/2017
They said Suarez concealed the illegal financial operation with false information given to the bank’s compliance office.
12/19/2017
It has sought damages for the disclosure of what it said were confidential legal documents