11/09/2016
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
11/09/2016
The taskforce has established a Joint Financial Analysis Centre to develop software tools and techniques to analyse the data and intelligence gathered
11/09/2016
More than 50,000 interviews were conducted to ascertain the winners.
11/08/2016
This act of Imran Khan was stated by many to be ‘umpire’ guided or blamed on his naiveté at reposing trust in promises made.
11/08/2016
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.
11/08/2016
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.
11/08/2016
The results follow the recent publication of the IFLR1000 rankings guide in which Carey Olsen's Jersey funds practice was awarded top tier status.
11/08/2016
The forum continues to develop their prestige by growing their international program.
11/08/2016
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.
11/07/2016
Today’s plea shows that we will continue to prosecute those who engage in this criminal activity.
11/07/2016
A FOI Act is a powerful tool in the fight against corruption.
11/07/2016
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.
11/07/2016
The reforms are welcome given that Guernsey's previous Arbitration law was based upon old English legislation that has long since been superseded.
11/07/2016
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.
11/07/2016
The banking giant was accused of failing in its supervisory role over its private banking division
11/04/2016
German Finance Minister Wolfgang Schaeuble wants to force Germans to disclose their dealings with offshore firms in tax havens
11/04/2016
The Supreme Court reportedly gave Sharif’s children, a “last chance” to submit their own statements to the court
11/04/2016
Just because someone has a bank account outside of the country doesn’t mean they are a robber or a member of the mob.
11/04/2016
But it compounds its investment offerings with one of today’s most sophisticated citizenship by investment programmes.
11/04/2016
The merger is consistent with the ongoing efforts to simplify and streamline the ChipMOS group structure, reduce operating costs in order to enhance operation efficiency.
11/03/2016
The case began when French authorities in late 2008 received files stolen by Herve Falciani, a former HSBC employee.