Managers of Wealth Offshore

Law Prof Kim Brooks Appointed To Canadian Government Panel On Offshore Tax Evasion

Canadians have taxes on the brain and not just because the April 30 income tax deadline is quickly approaching

Cayman Islands: New auditor general appointed

She had responsibility for approximately 200 directors and audit staff leading the financial audit, value for money studies, investigations and other assurance work in the government

Offshore law firm appointments three new partners

These appointments will provide additional strength and talent to our corporate offering and they are aligned to our ambitious growth strategy. I look forward to welcoming Fiona to our team and I would like to congratulate Andrew and Kate on being promote

Sanne Appoints Risk Director

Financial services group Sanne has appointed Eric Dolan as Director in its risk function, based in Jersey.

Spanish Industry Minister Resigns After Getting Himself Stuck In Panama Papers Mud

He also resigned as an MP and as the chairman of the regional Popular Party in the Canary Islands.

New Group Financial Controller at Ravenscroft

He moves to Ravenscroft from Deloitte Guernsey, where he spent two years as an Audit Manager.

Hawksford names three new associate directors

The promotions recognise the role that they play in enabling Hawksford to consistently deliver impeccable client service.

JFSC appoints new Head of Supervisory Risk

Andrew and his team will be tasked with identifying the risks that exist in the financial sector and the ways in which the JFSC can best address them.

BNP Paribas appoints Associate Director

His recent achievements include the sale of Wheatlands Golf Course and Hotel complex in St Peter and the letting of the Liquid building on Jersey’s waterfront.

Grant Thornton promotes senior staff

The firm has also promoted Eunida Guerrero to Business Risk Services Manager, covering Jersey and Guernsey.

Ex-RAF chief appointed Jersey's next Lieutenant Governor

Sir Stephen, who is married with two children, has visited Jersey several times with Lady Dalton, including for the Jersey International Air Display.

Malcolm Cutts-Watson to advise Cim Global

Cutts-Watson has more than 30 years of experience in the captive management industry.

Halkitis elected Chair of IDB Board of Governors

It is the first time a Bahamian was elected to such a post at the IDB level, almost 40 years after The Bahamas became a Member Country.

Austrian bank’s CEO quits after Panama Papers reports

The decision was the result of various developments in the past year, he said, adding: “In the end, the media’s prejudgement of Hypo Vorarlberg and of myself in recent days was decisive for me in taking this step.”

Fiera Capital expands distribution reach in U.K. and Europe

Fiera Capital is pleased to expand its presence in the European market through this partnership with Bedrock," said Jean-Guy Desjardins, Chairman and Chief Executive Officer of Fiera Capital.

Top Dutch bank executive steps down in Panama scandal

Meerstadt said in a separate statement that because his name had been mentioned he had accelerated plans to leave the bank

BNP Paribas makes key appointments

BNP Paribas Jersey Trust Corporation has appointed David Sass to the newly created role of Director, Tax Controls and Reporting.

Iceland’s leader resigns over company in BVI

The fall of Icelandic leader Sigmundur David Gunnlaugsson is the biggest fallout so far from the publication of the names of rich and powerful people linked to the leaks, dubbed the Panama Papers.

Canaccord veteran resumes full-time role

Russell Wynn is to return to a full-time role in Canaccord Genuity Wealth Management’s Jersey stockbroking team.

Business in Brief: Forrester names KPMG leader in information security consulting

In the past 16 months, KPMG firms have made five significant cyber acquisitions around the world, including First Point Global

Executive Moves