Managers of Wealth Offshore

French tax authorities do not benefit from HSBC customer data stolen in Geneva - Rihm Attorneys

It looks as if France is so far the only country with such a committment towards Switzerland.

Channel Islands winners at Chambers Europe Awards

The awards recognise the work of national and international law firms across Europe on the basis of research for the upcoming edition of Chambers Europe.

Appleby advise PraxisIFM on its listing on The International Stock Exchange

The transaction is an excellent example of the expertise of our pragmatic, client-centric and solution driven cross jurisdictional team.

It’s All 2-Easy – The Benefits of Using the Guernsey Aircraft Registry

The name 2-REG reflects, amongst other things, the unique registration mark system offered by the Aircraft Registry, which is formulated with the prefix 2 followed by four letters, allowing unique and attractive letter combinations.

No law being enacted to give amnesty to offshore assets’ owners

He said neither FBR nor Finance Ministry was preparing any draft in this regard. He further said that no work was being done on it in FBR.

US$2.7 Billion of Sao Paolo Property Linked to Offshore Secret Companies

This underscores how these types of companies are used for corrupt purposes specifically because they hide who actually owns the assets.

Jersey enacts new UN Financial Sanctions law

UN Security Council sanctions , once implemented by the EU, are given effect in orders made by the Minister for External Relations.

Panamanian authorities pledge support for national probes

The press release announced that the meeting served to exchange information on various ongoing investigations in the participating states.

Property ownership and public contracting by overseas companies and legal entities - SMP Partners

Beneficial ownership register

British Virgin Islands: CRS Notification and Reporting Deadlines Extended

It has been agreed that UK CDOT will remain in force until 31 December 2018

Cars and boat seized, one arrest, in Dutch-British tax fraud crackdown

Prosecutors seized luxury cars including a Jaguar, a BMW and a Bentley in the operation, during which the suspects' house in Britain was searched as well as two villas in the Netherlands

Ogier recognised for Latin American work in funds sector

The guide highlights the firm's record in fund formation and management, and in private wealth work, and recognises the work of Giorgio's fellow partners Simon Schilder and Bradley Kruger.

UK Criminal Finances Bill has ‘significant implications’ for Cayman

Many of the taxpayers who disclosed previously undeclared income did not consider themselves evaders, he added.

Funds quarterly legal and regulatory update - 1 January 2017 to 31 March 2017

In much the same vein as the defence of 'adequate procedures' under the Bribery Act, there will be a defence to the Proposed Offence where a relevant body had in place reasonable prevention procedures or where it is unreasonable to expect such p

In your court: Ogier's offshore dispute resolution review, March 2017

Advocate Nicola Roberts and Leon Hurd explain how the Royal Court came to request recognition of the Viscount in England for the first time in decades.

Ogier advises on purchase of iconic Liver Building

The Liver Building is one of the most recognisable in Britain and is the former headquarters of the Royal Liver Assurance Limited.

Conyers Receives Deal Award from IJGlobal

Conyers advised Iluka Resources on its takeover of Sierra Rutile, an AIM-listed BVI company with mineral sands mining operations in Sierra Leone

Moscow region ex-Finance Minister's wife was think tank in his gang

The fact that the couple had long been going to leave Russia, it became clear during the investigation.

Anniversary of scandal that brought down Icelandic government

The opposition demanded the government should step down.

Unmask anonymous owners behind offshore structures

It is important that the Netherlands takes UBO-related risks seriously and analyses them thoroughly.

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