07/20/2017
In order to manage this process effectively, the Cabinet established the National Risk Assessment Council to serve as the policy-making body responsible for leading the way on significant policy issues in relation to the conduct of the national risk asses
07/20/2017
She oversaw the servicing of accounts for over 1,000 to 1,500 client relationships.
07/20/2017
The Stamp Act provides that documents which were not stamped or sufficiently stamped within six (6) months of execution attract a ten per cent 10% surcharge on the stamp duty payable.
07/20/2017
It would be bound instead for Banque Havilland SA, a small Luxembourg bank that wrote a mortgage against the property shortly before public disclosures emerged that international law enforcement agencies were investigating the owner and his associates.
07/19/2017
Information technology is an indispensable part of our everyday lives, which, although invaluable, makes us all vulnerable to cyber criminals.
07/19/2017
Robinson was also sentenced today to five years of probation for signing a false Form HUD-1 in connection with his role in the scheme.
07/18/2017
The case against Womack had been pending since 2013 when she was named in a 10-count federal grand jury indictment.
07/18/2017
The winners are announced at an awards evening which takes place on 1 November in London.
07/18/2017
Peter has formed investment unit trust funds and private equity limited partnerships and advised on offshore captive formation and reinsurance transactions.
07/17/2017
BVI companies feature prominently in all types of financing structures.
07/17/2017
It requires multinational enterprises belonging to a group whose annual consolidated revenue equals or exceeds €750 million to report annually in respect of each tax jurisdiction in which they conduct business.
07/17/2017
Moreover, decades of global mobility have resulted in more and more international relationships, and many younger family members have traveled abroad to pursue educational or business opportunities, and have developed ties and broadened family footprints
07/17/2017
High Court judge Louis Onguto dismissed Mr Munga’s argument that African Seed should have pursued Freshco Limited, a firm he fully owns, before lodging the bankruptcy suit.
07/13/2017
The Listing continues to provide reputable recognition and is a testament to the commitment of our lawyers to achieve the best results for our clients.
07/13/2017
Too many recruitment agencies still have their head in the sand when it comes to the potential severity of the punishments on offer
07/13/2017
The GFSC was happy to assist throughout the conversion process
07/12/2017
David Rowland in court over alleged verbal agreement on an option for 5% of his Luxembourg bank
07/12/2017
We have been waiting patiently since and are pleased that UNIDROIT has now confirmed that The Cape Town Convention will take effect in Bermuda on 1 January 2018.
07/11/2017
The group claimed that the consent award agreed between IPIC and Aabar Investment PJS in London was wrong and fraudulent.
07/11/2017
Jersey Developments