Managers of Wealth Offshore

MALTA: Panama Papers scandal

The first move for such purpose was made just three days after Muscat took office as Prime Minister.

Tax cheats jailed for more than 730 years in 12 months alone, new figures reveal

HMRC took 679 fraudsters, company directors, accountants and gangsters to court

Tax Shelter Guru Gets $60 Million IRS Penalty And No Day In Court

Judge Valerie Caproni of the US District Court for the Southern District of New York has ruled that Mr. Larson does not get his day in court on the merits of the penalty, because he has not paid the whole thing.

Guidance for Directors registered with the Cayman Islands Monetary Authority

Once the Director has paid the surrender fee, CIMA will check its records to confirm that the Director is no longer listed as a Director on any Covered Entity.

Sagicor Bank To Take Case To Privy Council

The bank has said it still plans to ask the Privy Council to hear its case.

Webb woes mount as Fidelity Bank swoops to collect on Cayman property debt

He is currently on bail and under house arrest near Atlanta, Georgia.

Focus On Europe Trust Litigation In Switzerland

This raises a number of practical issues for Swiss judges and prosecutors, as they have to juggle both the rules governing the trust, and their own potentially conflicting legal and procedural concepts.

Statutory Demands in the Cayman Statutory Demands in the Cayman Islands

If the creditor is aware of a genuine dispute prior to the service of the demand, cost penalties may arise

St. Kitts and Nevis Citizenship by Investment Programme makes applications from families more accommodating

The changes are being implemented to better integrate applicants into the life of the Federation by supporting applications from families.

Ogier advising on proposed merger for major Asian Internet-of-Things firm

The transaction remains subject to the satisfaction of certain customary closing conditions, including shareholder approvals of both Pacific and Borqs.

Simcocks Director wins prestigious Lawyer of the Year award

They are divided into individual and firm categories selected to represent the diversity of skills and knowledge that the profession has to offer clients across the globe.

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

Broker Admits ‘Improper Use’ Of $4m Client Monies

When no response was forthcoming, the regulator moved to the present legal action.

Malta's stand on anti-money-laundering rules is 'in line with EU' - OPM

Centralised company registers will now detail who ultimate beneficiaries are

Odebrecht used offshore firms to transfer money to Peru

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.

60 Minutes Spotlights On Caribbean Passports for Sale

The passport allows him entry to more than 100 countries without having to get special permission.

Singapore proposes changes to peel off layers shielding beneficial ownership

The proposed changes were first mooted back in Sept 30 by senior minister of state for finance Indranee Rajah

No Income Tax Deductibility For Corporate Criminal Fines In Switzerland

The company had taken a provision in the amount of approximately CHF 460'000.

MAURITIUS: Amendment to the Non-citizens (Property Restriction) Act

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

US to assist Jamaica with introduction of Plea Bargining

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.

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