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
01/03/2017
The case constitutes an unprecedented criminal scheme in Peru, unlike the ones usually processed in the country's justice system, such as collusion and cash payments.
01/02/2017
The passport allows him entry to more than 100 countries without having to get special permission.
12/29/2016
The proposed changes were first mooted back in Sept 30 by senior minister of state for finance Indranee Rajah
12/29/2016
The company had taken a provision in the amount of approximately CHF 460'000.
12/29/2016
As announced in the Budget 2016/2017, the Non-citizens (Property Restriction) Act has been amended on the 20 December 2016 to allow non-citizens, registered with the Board of Investment to acquire apartments and business spaces in buildings, subject to se
12/27/2016
The Act, which was introduced in 2006, and amended in 2010, allows persons accused of crimes to plead guilty and give testimony or information in return for a reduced penalty.
12/27/2016
As mentioned in the Circular Letters, the licensee shall have physical office, minimum number of employees resident in Mauritius and minimum annual operating expenditure in Mauritius/assets under management as specified below.
12/27/2016
Several key national indicators released this year underscore accelerating economic growth.
12/27/2016
The bank’s international push for growth has led to other problems, most notably a criminal investigation in the United States into allegations that the bank helped US citizens evade taxes.
12/26/2016
The related Normal Age of Pension Entitlement Option Order (‘NAPEO’) will come into effect as of 1 January 2017.
12/26/2016
The FAR filing fee is set by the Mutual Funds (Annual Returns) (Amendment) Regulations, 2012 at $300.
12/23/2016
That was one of the central questions posed in TIPP Investments PCC -v- Chagala Group Limited in proceedings before the BVI Commercial Court.