Managers of Wealth Offshore

Further charges levied against Lumiere Wealth’s Chris Byrne

Jersey’s Magistrate’s Court heard the charges relate to a multi-million pound investment scheme with links to Jersey, Guernsey, Brazil, and the US.

The Aftermath Of The Panama Papers

If the company or individual could potentially be involved in tax fraud then it may be advisable to contact HMRC in order to try to invoke HMRC to investigate, using the Code of Practice investigation of fraud procedure.

BARBADOS: Survey to support future policies

That launch took place in the main conference room of the Cave Hill Campus of the University of the West Indies.

Are UK insurers heading to Bermuda post-Brexit?

He said an upheaval in the reinsurance market can be expected, with many raising concerns over increasing regulatory and compliance burdens.

Panama Papers' taskforce launches tax evasion investigations

The taskforce has established a Joint Financial Analysis Centre to develop software tools and techniques to analyse the data and intelligence gathered

Dickinson Gleeson wins Legal 500 offshore award

More than 50,000 interviews were conducted to ascertain the winners.

Dharna, Panama Leaks & Supreme Court

This act of Imran Khan was stated by many to be ‘umpire’ guided or blamed on his naiveté at reposing trust in promises made.

Offshore accounts

The International Court of Justice should issue an advisory opinion, holding that tax havens are contra bonos mores, that is, against moral welfare of a society.

Carey Olsen Opens Hong Kong Office

The opening of the Hong Kong office in November 2016 follows the successful launch of the firm's Singapore office by lead Asia partner, Linda Lee, in October last year.

Carey Olsen is Jersey’s number one adviser for new investment funds

The results follow the recent publication of the IFLR1000 rankings guide in which Carey Olsen's Jersey funds practice was awarded top tier status.

Ashley Fife To Participate In Forums In Italy

The forum continues to develop their prestige by growing their international program.

COs Sue Union, Firm Over Hedge-Fund Loss

The hedge fund in which the money was invested, the Platinum Partners Value Arbitrage Fund, said in July that it would liquidate and in October declared bankruptcy.

Business professor to pay $100 million tax penalty for offshore accounts

Today’s plea shows that we will continue to prosecute those who engage in this criminal activity.

Bahamas needs to introduce a strong Freedom of Information Act

A FOI Act is a powerful tool in the fight against corruption.

Ogier advises company targeting global fintech acquisitions

The listing is expected both to boost GRG’s profile and provide financial and operational flexibility to allow its directors to carry out the company’s acquisition policy.

New Arbitration Law for Guernsey

The reforms are welcome given that Guernsey's previous Arbitration law was based upon old English legislation that has long since been superseded.

A New, independent law firm has launched in Guernsey

All of the firm’s partners and staff previously worked at other large offshore law firms and have worked together on a cross-disciplinary basis.

Corrected: HSBC should stand trial in tax fraud case: French prosecutor

The banking giant was accused of failing in its supervisory role over its private banking division

German finance minister plans to clamp down on offshore firms with new draft law

German Finance Minister Wolfgang Schaeuble wants to force Germans to disclose their dealings with offshore firms in tax havens

Top court's ruling, asked the Prime Minister to submit a written response to allegations that members of his family were holding offshore bank accounts

The Supreme Court reportedly gave Sharif’s children, a “last chance” to submit their own statements to the court