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.
12/23/2016
Three things to remember about the Discrimination (Jersey) Law 2013 as we approach Christmas, the Party Season and of course Secret Santa:
12/23/2016
The bank had sought to bar Al Shams from prosecuting the civil suit on the grounds that its lawyers had filed heads of argument out of time.
12/22/2016
The Cayman Islands will gazette two pieces of legislation before Christmas that will pave the way for the jurisdiction to create a platform where overseas authorities can access information on the beneficial owners of companies and other financial entitie
12/22/2016
Appleby have designed a fun social media campaign to share the toy cow’s progress around the globe
12/22/2016
It is very important to identify the use of aggressive tax planning through the use of tax havens