03/09/2016
The UK Supreme Court has ruled Deutsche Bank and UBS should pay taxes on bonuses paid to their investment bankers over a decade ago. The bonuses were paid to staff via offshore accounts in the form of shares to avoid attracting income tax and national ins
03/08/2016
The case tested the limits of recent decisions on mistake
03/07/2016
PN president Ann Fenech: legal firm’s Panama connection, no bearing on me
03/07/2016
It also notes that Belize is a transshipment point for marijuana and cocaine, and states that human trafficking is also a concern for the country.
03/07/2016
An analysis of the six most recent polls suggests 45% of voters want to leave the EU, while 55% will vote to remain.
03/07/2016
The court had issued summons to the board of directors to appear before it on March 5.
03/07/2016
Appleby also had an opportunity to contribute through its exclusive sponsorship of the official networking reception.
03/04/2016
William Healing looks at the implications for divorce planning in the face of non-dom tax changes
03/04/2016
The revised action, which was filed in the southern New York federal courts on February 19, 2016, lists Mr Mackey and three Bahamas-domiciled companies as plaintiffs.
03/04/2016
Upon admission, Circle Property owns a freehold and leasehold portfolio of 16 real estate assets independently valued at over £73 million.
03/04/2016
As one of the world's largest providers of offshore legal services, Appleby's investment services lawyers advise leading financial institutions and top tier law firms in the UK, Europe, US and Asia on all aspects of investment funds transactions
03/03/2016
Mr O'Neill said that the legal case was taking its course.
03/03/2016
Hong Kong is the economic and financial gateway to China and Hong Kong companies are the vehicle of choice for China inbound investments.
03/03/2016
London City Airport serves around four million passengers a year, a figure that has almost doubled since 2005.
03/02/2016
Both the WealthBriefing and Citywealth awards ceremonies will be held in London in May.
03/01/2016
This change was recommended by a select government committee which spent a year reviewing finance law amendments and was approved in October by the Legislative Assembly.
03/01/2016
The familiar adage “if it looks too good to be true, it probably is too good to be true” has certainly applied to a number of tax mitigation schemes over the years.
03/01/2016
What it means for Cayman Islands insolvent restructuring in 2016
03/01/2016
The operation was also supported by Europol, Eurojust and the European Banking Federation.
02/29/2016
The use of trusts is under attack in a number of European jurisdictions, and the OECD's Common Reporting Standard poses significant further threats to their use.