Managers of Wealth Offshore

Commentary: The View from Europe: Citizenship programmes - more work to be done

For the Caribbean governments concerned, the sums can be substantial.

Former FIFA watchdog member jailed for seven years

While the charges were not football-related, the verdict against a man who served on a body which monitored FIFA's finances is another blow to the image of the organisation facing an unprecedented corruption crisis.

Offshore law firm announces Management changes post MBO

Legal Group makes sweeping changes to its Board to drive renewed strategy

Cayman Islands fraudsters used stationery from defunct bank to steal millions from investors

Dundee Merchant Bank held only a Class "B" banking licence in the Cayman Islands

French tax fraud trial of disgraced former minister Cahuzac opens

Jérôme Cahuzac, chosen by François Hollande to clamp down on tax avoidance, admitted he hid €600,000 in Swiss bank account

Iran’s Implementation Day Arrives and Harneys is in the Thick of it

The Joint Comprehensive Plan of Action (JCPOA), a milestone diplomatic agreement reached on 14 July 2015 between the US, UK, Russia, China, France and Germany (P5+1), and Iran, to tightly regulate Iran’s nuclear development programme in exchange for

Bermuda to introduce new pathways to status - Appleby

The Bermuda Government has released an information sheet, entitled "Pathways to Status", detailing the amendments to the Bermuda Immigration and Protection Act 1956 that they will be seeking to make during the upcoming legislative session in ord

Chinese EXIM Bank rejects blame for Bahamas megaresort crisis

By Travis Cartwright-Carroll Nassau Guardian Staff Reporter

Jessica Roland wins Gold Award

“This is obviously a great honour for me personally, but it also reflects the ethos of Mourant Ozannes to promote equality and excellence in everything we do. I am delighted to receive this accolade, which was voted for by my peers, colleagues and c

Julius Baer announces final settlement with the U.S. Department of Justice regarding its legacy U.S. cross-border business

This settlement is the result of Julius Baer’s proactive and long-standing cooperation with the DOJ’s investigation.

Feds Helped Hide Investigation Into HSBC Money Laundering For Drug Cartels

In addition to failing to prosecute clearly criminal behavior that any average American would be imprisoned for committing, from the outset, the DOJ assisted HSBC in keeping its dealings clandestine.

Bermuda: Solvency II

Bermuda follows Switzerland as only the second country to date to be granted full equivalence by the European Commission.

Bahamas government asks for more time on megaresort winding up

Baha Mar laid off more than 2,000 workers in October 2015, but still employs a skeleton staff.

Canadian bank accused of facilitating major Caribbean financial crimes

The bank has also been implicated in assisting Ponzi schemers to steal millions of dollars from investors in Florida.

Swiss Bankers Said Ready to Plead Guilty in U.S. Tax Case

Two client advisers from Julius Baer Group Ltd. accused of helping Americans evade taxes are expected to plead guilty in New York on Thursday, when the Swiss bank will resolve its own criminal case by agreeing to pay $547 million, according to two people

Legal