09/28/2016
In the case of a company carrying on a regulated business, a notice of the winding up must also be served upon the Cayman Islands Monetary Authority during this twenty-eight day period.
09/27/2016
Automatic exchange of information deal finalised
The Multilateral Convention on Mutual Administrative Assistance in Tax Matters’ means that Switzerland is coming into line with international standards on taxation
09/27/2016
The release of the so-called Panama papers in April reignited the debate on tax evasion
09/27/2016
The Panama and Bahamas leaks altogether have brought to light the names of about 600 Pakistanis or their business concerns which run the offshore companies
09/27/2016
Wildenstein tax fraud trial may hinge on Cayman trust
One of the biggest tax fraud trials ever held in France may hinge on the contents of trusts in the Cayman Islands, the Bahamas and Guernsey.
09/27/2016
Additional sums deducted from employees and former employees’ salaries and pension contributions are also being repaid
09/26/2016
Germany's 'James Bond' goes on trial over tax evasion
He will asked to account for the operation of several bank offshore accounts, in Luxembourg, Liechtenstein and the Bahamas under aliases.
09/23/2016
The Macri family’s Grupo Socma holding invested in ViajeYa.com, a company registered in the Bahamas which focuses on online tourism services, according to a report in La Nación daily.
09/23/2016
'I had no knowledge of, or participation in… the listing of my name as a director' of offshore firm
09/22/2016
Guernsey firms advises Macquarie on the launch of Europe’s largest infrastructure fund of 2016
The fund closed with €4 billion of investor commitments within eight months of its launch and was significantly oversubscribed.
09/22/2016
Parslows has appointed Martin Orchard as Practice Manager
09/22/2016
As the EU’s commissioner for competition policy from 2004 until 2010, she was Europe's top corporate enforcer and made Forbes magazine’s annual list of the “World’s 100 Most Powerful Women” five times.
09/21/2016
It has a membership of more than 80,000 individual lawyers and more than 190 bar associations and law societies spanning over 160 countries.
09/20/2016
The men are among the 42 individuals and organisations charged so far in the massive US probe
09/20/2016
The Jersey Financial Services Commission has issued a licence to Ark Trust (Jersey) Limited, a subsidiary of Chinese firm Noah Wealth Management.
09/20/2016
The recognition comes in the same month that he has been included in both Citywealth's Leaders List and Future Leaders List.
09/20/2016
The Legal 500 UK 2016 names Katrina as a leading individual, praising her as ‘knowledgeable, pragmatic and commercial’.
09/20/2016
The Legal 500 UK guide confirms Tier 1 status in seven practice areas for Appleby Isle of Man
09/20/2016
Appleby and offshore management and administration services firm Estera have advised on the $200m public offering and listing
09/19/2016
The Rich Kid rip-off...
Controversial binary options gambling group Banc De Binary has come under fire from some of its customers with one know to have reported them to Action Fraud.