11/04/2016
The Supreme Court reportedly gave Sharif’s children, a “last chance” to submit their own statements to the court
11/04/2016
Just because someone has a bank account outside of the country doesn’t mean they are a robber or a member of the mob.
11/04/2016
But it compounds its investment offerings with one of today’s most sophisticated citizenship by investment programmes.
11/04/2016
The merger is consistent with the ongoing efforts to simplify and streamline the ChipMOS group structure, reduce operating costs in order to enhance operation efficiency.
11/03/2016
The case began when French authorities in late 2008 received files stolen by Herve Falciani, a former HSBC employee.
11/03/2016
Goal Forward is a food ingredients supplier with a focus on providing vegetables and fruits to food service operators in Hong Kong.
11/03/2016
The reply stated that the complainants had relied on information leaked purportedly through Messers Mossack Fonseca, a private law firm.
11/03/2016
The court on Tuesday agreed to Khan's request to set up a judicial commission to probe Khan`s corruption allegations against Sharif
11/03/2016
Under the Companies Act (and normally under the company's M&A), the directors are given the power to manage the company's business.
11/02/2016
The taxpayers and companies declared the equivalent of R$169.9 billion in undeclared assets abroad under the programme.
11/02/2016
In the Caribbean, the firm's growing Cayman Islands practice has moved into tier three for financial and corporate advice
11/02/2016
The firm's new office will be led by finance lawyer and head of Greece Dimitri Sofianopoulos, who will serve the firm's shipping and finance clients.
11/01/2016
Featured events included two concurrent mock hearings which involved applications to simulated sessions of the Cayman Grand Court and the Miami Dade County Court.
11/01/2016
Fresh capital enabled such managers to hit or exceed their fundraising targets and generally raise capital more quickly, on average, than at any other time during the course of the past decade.
11/01/2016
Alex, who has written a briefing on the rules, said: "If you haven't already taken advice on the PSC Register, then the time to do so is now."
11/01/2016
HMRC prioritizes the recovery of tax where it identifies fraud and uses civil investigations in the majority of cases
10/31/2016
Volaw's quarterly newsletter Jersey Brief brings you news, views and commentaries about transacting business via Jersey.
10/31/2016
The Bedell Cristin team provided Guernsey and Jersey legal advice
10/31/2016
This is a powerful new weapon in the BVI Court’s armory and is a sign of the jurisdiction’s determination to assist foreign judgment creditors in appropriate cases.
10/31/2016
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