02/06/2017
The financial institution's local office in Antigua and Barbuda, called Meinl Bank Antigua Limited, was acquired by Brazilian construction giant Odebrecht exclusively to launder funds.
02/02/2017
The application in the H and J Trusts was brought by the trustee of both trusts.
02/01/2017
Bermuda Corporate Practice Group 2016 Year in Review 2016 was another dynamic year for Conyers' Bermuda corporate practice. We were fortunate to advise on the jurisdiction’s most significant, and in many cases, headline-grabbing, transactions.
02/01/2017
The shortlisted firms are carefully scrutinised before being reviewed by an independent awards panel in each country with the eventual winners chosen by that independent panel.
02/01/2017
The issue of guaranteed unsecured fixed rate notes represents the Group’s landmark return to the US$ bonds market since 2004.
01/31/2017
We’ve experienced strong growth in Asia in recent months
01/30/2017
Notes from smaller islands: 2016 BVI review and 2017 outlook
01/30/2017
The winners will be announced on Wednesday 8 March 2017 at an event held in London.
01/30/2017
In August, the firm relocated to new office space located in the heart of Central Hong Kong in order to accommodate this expansion.
01/27/2017
This action will help ensure that pre-paid cards aren’t being inappropriately used to repatriate hidden income and avoid taxes.
01/27/2017
There is uncertainty over the definition of a TCSP – it may cover a whole range of firms that provide or refer offshore advice to their clients.
01/26/2017
The Law Society has indicated that it does not want to be in conflict with HMRC
01/26/2017
Charges include money laundering
01/26/2017
The Group will use parts of the proceeds from its public offering to expand its securities margin financing services and underwriting business.
01/25/2017
Signature not mine, says Maryam
In the reply, she denied two key evidences the PTI presented to establish that she is the beneficial owner of the London flats.
01/25/2017
Channel Island Brexit talks continue
The visit has been welcomed by Channel Island political leaders and those who have attended talks.
01/25/2017
Panama suspends Panama Papers investigation
It was now in the hands of the Supreme Court to decide whether to reactivate the investigation.
01/25/2017
Estera Services Limited is pleased to inform you that we will send this information electronically on behalf of all our clients where we act as registered office, using the information we currently hold on file.
01/24/2017
Regulatory Update for Cayman Islands Mutual Funds
On 16 December 2016 the Cayman Islands Government enacted The Mutual Funds (Annual Returns) (Amendment) Regulations, 2016 (the “Amendments”).
01/24/2017
Documents link Maryam to offshore assets
Minerva is the holding company for Nescoll and Nielson Enterprises, two offshore firms at the centre of the scandal engulfing the prime minister’s family.