Managers of Wealth Offshore

Swiss Supreme Court Clarifies Illicit Fishing Expeditions In International Tax Assistance Procedures

It was enacted only to secure the due execution of international tax assistance inquiries.

RBC battles former executive after dropping Volcker strategy

Phiri first filed a lawsuit in New York State court in December against RBC's U.S. investment banking division

Supreme Court reserves decision in Panama Leaks case

We will take some time and look at the case in depth.

MLAs urge prosecution of partners of Cayman’s major law firms

Motion an attack on our financial services

Hong Kong, a hub for corporate offshore schemes, must ensure disclosure rules are truly effective

Companies would have to reveal any offshore shareholders with 25 per cent of shares or more.

Legislation approved without objection

We are satisfied with this piece of legislation.

Correspondent Banking, the Caribbean’s financial crisis must be tackled

But it is precisely what the de-risking exercise amounts to and where the global financial community is increasingly headed.

Appleby advises AshbyCapital on £217 million acquisition in London's Fitzrovia and subsequent refinancing

The acquisition included the purchase of units from Kaupthing ehf in two separate Jersey Property Unit Trusts.

Does legal advice privilege always extend to the Client?

RBS authorised their employees to participate in interviews with the Bank's legal advisors.

What you need to know to deal with assets left in Jersey by a deceased UK resident

In most cases, this restriction can be circumvented by the taking out of an appropriate insurance policy.

Country-by Country Reporting - Channel Island Legislation

Both Jersey and Guernsey have introduced local regulations to ensure that CbC Reporting is conducted in each island in accordance with the minimum requirements prescribed by the BEPS agenda.

Cayman Islands to introduce LLPs

The new LLP is expected to be popular with professional services firms in the Cayman Islands as well as the private equity industry and is a welcome addition to the existing range of vehicles available in the Cayman Islands.

Ashfords' success for pension trustees

Ashfords LLP represented the trustees of a Guernsey-based offshore pension scheme.

Cyprus Implements Country by - Country Reporting

Following publication in the Official Gazette on December 30 2016, the agreement is now binding on Cyprus in accordance with Article 169.3 of the Constitution.

Providing a firm and reliable base for fund managers

The approved manager regime complements both the Incubator Fund and Approved Fund along with the previously existing and well known Private Fund.

Swiss investigators uncover dubious payment to Beckenbauer

The money was declared as having been for a cultural event, which never took place.

Cayman Islands to introduce LLPs

The new LLP is expected to be popular with professional services firms

Has the Art Market Become an Unwitting Partner in Crime?

But some experts are now saying this sort of discretion — one founded in a simpler time

A call for a duel on bank secrecy

How can he conceal the fruits of his crime?

Spain’s Princess Cristina Found Not Guilty In Tax Fraud Case

King’s sister acquitted, but husband Iñaki Urdangarin given six-year jail sentence on charges including fraud and tax evasion

Legal