02/27/2017
Weavering And The Preferred Custodian
The reality was that Weavering was making huge losses through options trading, masked by the swaps and spending significant sums on management and performance fees.
02/24/2017
It was enacted only to secure the due execution of international tax assistance inquiries.
02/24/2017
Phiri first filed a lawsuit in New York State court in December against RBC's U.S. investment banking division
02/24/2017
We will take some time and look at the case in depth.
02/24/2017
Motion an attack on our financial services
02/24/2017
Companies would have to reveal any offshore shareholders with 25 per cent of shares or more.
02/24/2017
We are satisfied with this piece of legislation.
02/23/2017
But it is precisely what the de-risking exercise amounts to and where the global financial community is increasingly headed.
02/23/2017
The acquisition included the purchase of units from Kaupthing ehf in two separate Jersey Property Unit Trusts.
02/22/2017
RBS authorised their employees to participate in interviews with the Bank's legal advisors.
02/22/2017
In most cases, this restriction can be circumvented by the taking out of an appropriate insurance policy.
02/22/2017
Both Jersey and Guernsey have introduced local regulations to ensure that CbC Reporting is conducted in each island in accordance with the minimum requirements prescribed by the BEPS agenda.
02/22/2017
The new LLP is expected to be popular with professional services firms in the Cayman Islands as well as the private equity industry and is a welcome addition to the existing range of vehicles available in the Cayman Islands.
02/22/2017
Ashfords LLP represented the trustees of a Guernsey-based offshore pension scheme.
02/21/2017
Following publication in the Official Gazette on December 30 2016, the agreement is now binding on Cyprus in accordance with Article 169.3 of the Constitution.
02/21/2017
The approved manager regime complements both the Incubator Fund and Approved Fund along with the previously existing and well known Private Fund.
02/21/2017
The money was declared as having been for a cultural event, which never took place.
02/21/2017
The new LLP is expected to be popular with professional services firms
02/20/2017
Has the Art Market Become an Unwitting Partner in Crime?
But some experts are now saying this sort of discretion — one founded in a simpler time
02/20/2017
A call for a duel on bank secrecy
How can he conceal the fruits of his crime?