Managers of Wealth Offshore

CIMA Director Registration and Licence Fees Due

Failure to pay the requisite annual fee by this date will result in a penalty surcharge of one-twelfth of the annual fee for every month or part of a month that the fee remains outstanding.

Russian dubbed the 'She-Wolf of Wall Street' is arrested in tax scam

Police reportedly saw her glitzy pictures displaying her champagne lifestyle and vast sums of wealth.

Ireland to accuse European Commission of exceeding powers in Apple tax dispute

Ireland is appealing against the order to recoup 13 billion euros

How Panama's revolving door helps shadowy industry defy reform

As pressure grew from media and governments around the world, Panamanian officials shifted to a more conciliatory stance.

Ogier advise on acquisition by leading litigation funding firm

An Ogier team led by partner Bryon Rees advised Burford on the Guernsey law aspects of the deal, working with Freshfields Bruckhaus Deringer.

Ogier cross-jurisdictional teams advise on fruit giant takeover bid

The takeover offer is still subject to approval by Fyffes shareholders.

Panama Papers – the biggest data leaks in the history

Panama Papers are in fact a very large proportion of documents obtained from a Panama-based law firm Mossack Fonseca.

Seven Walkers Lawyers Named In IFC Powerwomen Top 200

The IFC Powerwomen Top 200 list focuses on influencers as well as professionals and celebrates powerful women from diverse backgrounds.

Mourant Ozannes named a Top Employer in the Cayman Islands

The awards aim to recognise leading organisations for their efforts in attracting and retaining employees, and their contributions to the local community. The CISHRP hopes that this will encourage and create a better working environment for clients of Cay

Mourant Ozannes Partners named in the 2016 IFC Powerwoman Top 200

In its third consecutive year, the Top 200 list honours the most powerful women in government, private wealth, education, private client advisory and philanthropy across the world's leading international finance centres.

Julius Baer cleared over missing German millions

The Zurich District Court, as the court of first instance, has issued its judgment in the case of the Bundesanstalt für vereinigungsbedingte Sonderaufgaben (BvS) versus Bank Julius Baer & Co. Ltd. and ruled in favour of Julius Baer. Julius Baer h

New inheritance tax rules to impact non-domiciles holding UK property through offshore companies and trusts - Harneys

As we have previously advised the new legislation will have practical implications for those who purchase, hold or sell UK residential property through offshore structures.

Law firm moves north to cut travelling time

The former Ramsey Grammar School ‘Head Boy’, has gone on to carve out a very successful career in the law

Verdict expected in French budget minister's tax scandal

The scandal fueled public mistrust of traditional politicians and demands for more transparency

France's honest tax system crusader convicted for hiding millions of euros

Jérôme Cahuzac, appointed by Hollande to lead clampdown on wealthy avoiders, hid cash in a secret Swiss account for 20 years

Whistleblowers need greater legal protection

The overriding theme is clear - times are difficult, mistakes have been made and businesses and individuals have a duty to do the right thing.

SEC charges asset management fund with fraud

Chang and Onix Capital also are alleged to have falsely depicted Chang as an award-winning multi-millionaire “angel” investor with an MBA from Stanford University.

Apple-EU case was not the end of secret tax deals

The November 2014 leaked PwC papers, which came to be known as the LuxLeaks scandal, had revealed that Luxembourg had signed off secret deals with some 340 corporations from 2002 until 2010.

Industry body welcomes new law governing accounting

The new law gives us more teeth in terms of preventing and enforcing non-compliance.

Appleby's Corporate Activities in November

Appleby also acted for Mengke Holdings Limited in its listing on the Main Board on 25 November.

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