02/20/2017
Spain’s Princess Cristina Found Not Guilty In Tax Fraud Case
King’s sister acquitted, but husband Iñaki Urdangarin given six-year jail sentence on charges including fraud and tax evasion
02/16/2017
The QROPS Bureau panel includes providers in all of the major jurisdictions.
02/16/2017
Premier Group is the company behind the New Earth Group of funds, which were wound up by the Isle of Man authorities last July.
02/16/2017
Harneys Fiduciary is headed by Emily Yiolitis, founding partner of Harneys in Cyprus and Global Head of the firm’s Tax and Regulatory practice.
02/14/2017
But the deal fizzled last year under mysterious circumstances.
02/14/2017
As a firm that prides itself on its strong focus on career progression, for the quality of our lawyers to once again be acknowledged is highly rewarding.
02/14/2017
But what exactly has changed between the two legislative regimes?
02/14/2017
HMRC has a considerable arsenal of powers at its disposal in this battle
02/13/2017
The accusation came from the founding partner of Mossack-Fonseca, implicated in an international tax-evasion scheme after police raided his office.
02/13/2017
The Woman of the Year award in the professional services category in the competition.
02/13/2017
Our ambition is to be the best investment promotion agency in the Caribbean within five years.
02/13/2017
India has been seeking "administrative assistance", including access to bank account details of the persons and the companies suspected to have stashed undisclosed funds in banks in Switzerland.
02/10/2017
Your worldwide income is subject to U.S. income tax, regardless of where you reside.
02/10/2017
The documents showed myriad ways in which the rich exploit secretive offshore tax regimes.
02/08/2017
Conyers has a leading funds practice that features strongly in the MENA region.
02/08/2017
This briefing note highlights the types of company available under Guernsey law
02/08/2017
The verdict, which Schnellmann told finews.com he plans to appeal, is the result of a five-year criminal complaint into him by the bank, after their partnership soured in 2010.
02/08/2017
The verdict, which Schnellmann told finews.com he plans to appeal, is the result of a five-year criminal complaint into him by the bank, after their partnership soured in 2010.
02/07/2017
The perceptions of Cayman are shifting positively because of the work that has accelerated during this administration.
02/06/2017
The main opposition People’s United Party (PUP) has criticized the government over its move not to honour the arbitration award.