09/18/2017
The main aim of the Guidance, is to 'help relevant bodies understand the types of processes and procedures that can be put in place to prevent associated persons from criminally facilitating tax evasion'.
09/18/2017
As part of these changes introduced with effect from 6 April 2017, trusts will essentially become roll-up vehicles for income and capital gains, even once the non-doms have become UK deemed domiciled for UK tax purposes under these new rules.
09/15/2017
The merger became effective on 24 August 2017, with the merger consideration comprising both cash and shares in Rajax.
09/15/2017
The Cayman Islands is the pre-eminent jurisdiction for establishing international investment fund and finance structures.
09/15/2017
The reason for the split is a serious breach of trust within the government.
09/15/2017
The Private Client Global Elite is an independent directory listing 200 leading practitioners in the trusts and private client world.
09/13/2017
The HFM Asia Hedge Fund Services Awards recognise hedge fund services providers that have demonstrated exceptional customer service, innovative product development and responsive to client needs.
09/13/2017
The Luxembourg unit of ICBC holds the lender’s EU bank licence and is responsible for supervising the Madrid branch.
09/12/2017
Frontier Digital Ventures is based in Malaysia and is listed on the Australian Securities Exchange.
09/08/2017
The pair emerged from more than 470 nominations for the final list
09/07/2017
I am very pleased to welcome him to the team.
09/07/2017
"Winning this coveted award demonstrates the skill and dedication of our global team."
09/07/2017
A CIMA registered Master/Feeder structure will typically incur over US$10,000 in annual fees
09/06/2017
Cosgrove and Kellermann cleared in Guernsey.
09/06/2017
The Mourant Ozannes team was led by Partner Simon Lawrenson with Associate Peter Vas, alongside lead onshore counsel, Linklaters.
09/06/2017
Shortly after the winding up in March, the refinancing proposals that had been in the process of being negotiated took on a more concrete form.
09/06/2017
The transaction was effected through a reorganisation of the existing joint venture structure
09/06/2017
A celebration for all professionals listed in the Top 35 Under 35 is being held in London at the end of September.
09/06/2017
Luke, who is based in Jersey, specialises in non-contentious trust advisory work
09/06/2017
The witness, whose name was not revealed because of his involvement in other trials, said he was responsible for the deposition of shares with Caledonian Securities.