07/10/2017
It is imperative to note that in 2016, two of Maltese Premier Joseph Muscat's close collaborators were also implicated in the Panama Papers, holding two shell companies in that jurisdiction.
07/10/2017
The list aims to identify the top specialist trusts and private client lawyers with an international reach.
07/06/2017
All of these dynamic factors highlight the increasingly important role a professional protector can play in the effective running of a private trust.
07/05/2017
The list of names included politicians, their families and close associates from around the world.
07/05/2017
For many wealth planners and clients, the trust is the gold standard
07/05/2017
The foundation company may be used for many purposes
07/04/2017
Partners Fabien Debroise and Bertrand Geradin led the Ogier teams in Luxembourg
07/04/2017
Workspace, which provides flexible office space throughout London, purchased the building for £158.7 million.
07/03/2017
Central to the law is the establishment of an NPO register.
06/30/2017
The RA databases are private but may be searched upon request from certain authorities via the beneficial ownership secure search (BOSS) system
06/30/2017
Low reportedly has one more trick up his sleeve: a Caribbean passport
06/30/2017
The scheme will result in Mariana shareholders owning approximately 18.3 per cent of the enlarged Sandstorm group.
06/29/2017
The drivers for doing so vary from client to client and our guide aims to pull together some of the common threads for both private and commercial investors in the UK real estate sector.
06/28/2017
The Law, which operated to protect the confidentiality of information pertaining to certain commercial activities and business dealings taking place in the Cayman Islands
06/28/2017
Nearly 40% or 31 of the new promotions are women; a market-leading number for any law firm.
06/28/2017
The award follows another year of strong growth for Carey Olsen; now the largest law firm in the Channel Islands with a network of eight international offices.
06/27/2017
Falcao is but one of Mendes’ clients to run into trouble with Spain’s judiciary.
06/26/2017
BNP Paribas Securities Services S.C.A. in Guernsey is the administrator of the existing Pearl Diver Capital fund range and has been appointed as administrators of the Fund VII entities.
06/26/2017
“I encourage members of the public, the legal profession and the judiciary to engage and respond."
06/22/2017
The pair, who have not been named, had already racked up lawyers' bills of more than £2.2 million.