04/06/2017
Prosecutors seized luxury cars including a Jaguar, a BMW and a Bentley in the operation, during which the suspects' house in Britain was searched as well as two villas in the Netherlands
04/06/2017
The guide highlights the firm's record in fund formation and management, and in private wealth work, and recognises the work of Giorgio's fellow partners Simon Schilder and Bradley Kruger.
04/06/2017
Many of the taxpayers who disclosed previously undeclared income did not consider themselves evaders, he added.
04/06/2017
In much the same vein as the defence of 'adequate procedures' under the Bribery Act, there will be a defence to the Proposed Offence where a relevant body had in place reasonable prevention procedures or where it is unreasonable to expect such p
04/06/2017
Advocate Nicola Roberts and Leon Hurd explain how the Royal Court came to request recognition of the Viscount in England for the first time in decades.
04/06/2017
The Liver Building is one of the most recognisable in Britain and is the former headquarters of the Royal Liver Assurance Limited.
04/06/2017
Conyers advised Iluka Resources on its takeover of Sierra Rutile, an AIM-listed BVI company with mineral sands mining operations in Sierra Leone
04/06/2017
The fact that the couple had long been going to leave Russia, it became clear during the investigation.
04/05/2017
The opposition demanded the government should step down.
04/05/2017
It is important that the Netherlands takes UBO-related risks seriously and analyses them thoroughly.
04/05/2017
Conyers advised Iluka Resources on its takeover of Sierra Rutile.
04/03/2017
Panamanian prosecutors are investigating the Panama Papers, although no one has been convicted yet.
04/03/2017
In practical terms the judgment in the cases of Quiver Inc. & Friar Tuck Limited v International Tax Authority means that public bodies must disclose to the recipient sufficient information
04/02/2017
In the immediate aftermath, Iceland's prime minister was forced to resign after the leak showed his family sheltered assets offshore.
04/02/2017
The house sold in recent weeks for $12.5m on the instructions of his bankruptcy trustee.
03/31/2017
It is also expected to be useful to commercial lawyers in securitization transactions
03/31/2017
The unprecedented leak shone a new light on the hidden world of international offshore finance.
03/31/2017
Then, the bank's Milan offices were searched by the tax police, reportedly over whether a Bermuda subsidiary of the bank helped wealthy Italians hide undeclared funds.
03/30/2017
With the volume and value of deals down from 2015, the report found 2016 marked a return to business as usual as transactions reset to levels familiar before the 2015 outlier.
03/29/2017
Conyers Dill & Pearman has a worldwide reputation for being a first class international law firm.