02/13/2017
India has been seeking "administrative assistance", including access to bank account details of the persons and the companies suspected to have stashed undisclosed funds in banks in Switzerland.
02/10/2017
Your worldwide income is subject to U.S. income tax, regardless of where you reside.
02/10/2017
The documents showed myriad ways in which the rich exploit secretive offshore tax regimes.
02/08/2017
Conyers has a leading funds practice that features strongly in the MENA region.
02/08/2017
This briefing note highlights the types of company available under Guernsey law
02/08/2017
The verdict, which Schnellmann told finews.com he plans to appeal, is the result of a five-year criminal complaint into him by the bank, after their partnership soured in 2010.
02/08/2017
The verdict, which Schnellmann told finews.com he plans to appeal, is the result of a five-year criminal complaint into him by the bank, after their partnership soured in 2010.
02/07/2017
The perceptions of Cayman are shifting positively because of the work that has accelerated during this administration.
02/06/2017
The main opposition People’s United Party (PUP) has criticized the government over its move not to honour the arbitration award.
02/06/2017
The financial institution's local office in Antigua and Barbuda, called Meinl Bank Antigua Limited, was acquired by Brazilian construction giant Odebrecht exclusively to launder funds.
02/02/2017
The application in the H and J Trusts was brought by the trustee of both trusts.
02/01/2017
Bermuda Corporate Practice Group 2016 Year in Review 2016 was another dynamic year for Conyers' Bermuda corporate practice. We were fortunate to advise on the jurisdiction’s most significant, and in many cases, headline-grabbing, transactions.
02/01/2017
The shortlisted firms are carefully scrutinised before being reviewed by an independent awards panel in each country with the eventual winners chosen by that independent panel.
02/01/2017
The issue of guaranteed unsecured fixed rate notes represents the Group’s landmark return to the US$ bonds market since 2004.
01/31/2017
We’ve experienced strong growth in Asia in recent months
01/30/2017
Notes from smaller islands: 2016 BVI review and 2017 outlook
01/30/2017
The winners will be announced on Wednesday 8 March 2017 at an event held in London.
01/30/2017
In August, the firm relocated to new office space located in the heart of Central Hong Kong in order to accommodate this expansion.
01/27/2017
This action will help ensure that pre-paid cards aren’t being inappropriately used to repatriate hidden income and avoid taxes.
01/27/2017
There is uncertainty over the definition of a TCSP – it may cover a whole range of firms that provide or refer offshore advice to their clients.