02/10/2016
The forum runs Wednesday through Friday at the Rosewood Tucker’s Point Resort, attracting some of the world’s key influencers and elite trust and private-client sector professionals.
02/10/2016
Appleby is pleased to sponsor Legal Week’s world-class conference delivered by the most senior and elite private client practitioners.
02/09/2016
Mourant Ozannes appears at number 15 in the rankings with the next offshore law firm in 35th place.
02/09/2016
The courtroom inquiries into world football leaders haven’t even started.
02/08/2016
For the Caribbean governments concerned, the sums can be substantial.
02/08/2016
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.
02/08/2016
Legal Group makes sweeping changes to its Board to drive renewed strategy
02/08/2016
Dundee Merchant Bank held only a Class "B" banking licence in the Cayman Islands
02/08/2016
Jérôme Cahuzac, chosen by François Hollande to clamp down on tax avoidance, admitted he hid €600,000 in Swiss bank account
02/07/2016
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
02/07/2016
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
02/06/2016
By Travis Cartwright-Carroll Nassau Guardian Staff Reporter
02/06/2016
“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
02/05/2016
This settlement is the result of Julius Baer’s proactive and long-standing cooperation with the DOJ’s investigation.
02/04/2016
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.
02/04/2016
Bermuda: Solvency II
Bermuda follows Switzerland as only the second country to date to be granted full equivalence by the European Commission.
02/03/2016
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.
02/03/2016
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.
02/03/2016
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
02/03/2016
The global insurance-linked security (ILS) sector continued to grow in 2015, with 49 ILS transactions completed during the year, a new market high.