01/12/2017
Verdict due in art dynasty scion's French tax fraud case
French tax authorities believe that the Wildensteins grossly undervalued their estate to minimise inheritance taxes.
01/12/2017
Alonso, a native of Spain, moved to Liverpool in 2004 but made a switch to Real Madrid in 2009.
01/11/2017
A growing number of European high yield bonds are being listed on the Channel Islands Securities Exchange to avoid onerous EU regulations.
01/11/2017
It collects all the relevant rules in one place to which Richard has added detailed commentary and case references.
01/11/2017
This move also ensures corrupt officials and politicians will be unable to award themselves through their families or cronies any government contracts.
01/11/2017
Next battle brews in lawyers bill debate
The legislative meeting was initially scheduled for the second week in January, but was expected to be pushed back, possibly into February.
01/10/2017
The first move for such purpose was made just three days after Muscat took office as Prime Minister.
01/09/2017
Tax cheats jailed for more than 730 years in 12 months alone, new figures reveal
HMRC took 679 fraudsters, company directors, accountants and gangsters to court
01/09/2017
Tax Shelter Guru Gets $60 Million IRS Penalty And No Day In Court
Judge Valerie Caproni of the US District Court for the Southern District of New York has ruled that Mr. Larson does not get his day in court on the merits of the penalty, because he has not paid the whole thing.
01/09/2017
Once the Director has paid the surrender fee, CIMA will check its records to confirm that the Director is no longer listed as a Director on any Covered Entity.
01/09/2017
Sagicor Bank To Take Case To Privy Council
The bank has said it still plans to ask the Privy Council to hear its case.
01/09/2017
He is currently on bail and under house arrest near Atlanta, Georgia.
01/09/2017
This raises a number of practical issues for Swiss judges and prosecutors, as they have to juggle both the rules governing the trust, and their own potentially conflicting legal and procedural concepts.
01/08/2017
If the creditor is aware of a genuine dispute prior to the service of the demand, cost penalties may arise
01/06/2017
The changes are being implemented to better integrate applicants into the life of the Federation by supporting applications from families.
01/05/2017
The transaction remains subject to the satisfaction of certain customary closing conditions, including shareholder approvals of both Pacific and Borqs.
01/05/2017
They are divided into individual and firm categories selected to represent the diversity of skills and knowledge that the profession has to offer clients across the globe.
01/05/2017
The Secret Dealings of Swiss Lawyer
Now Neupert's credibility as a Trustee to wealthy businessmen is under more scrutiny as he is being sued by a former client in Liechtenstein and Switzerland
01/04/2017
Broker Admits ‘Improper Use’ Of $4m Client Monies
When no response was forthcoming, the regulator moved to the present legal action.
01/04/2017
Malta's stand on anti-money-laundering rules is 'in line with EU' - OPM
Centralised company registers will now detail who ultimate beneficiaries are