08/05/2020
At the heart of the dispute currently cleaving Leo Trust, one piece of the web of Swiss financial services companies which optimize super high-net-worth clients’ assets for tax purposes, in two is a $1.35 billion loan contract.
08/05/2020
The judge in Bellinzona, however, ruled that it was up to the judge in Spain to decide whether the documents show a relevant criminal connection.
08/05/2020
Bouvier argues that he has lived in Singapore for the past decade and therefore is not subject to Swiss tax.
08/05/2020
Trusts are usually set up to protect assets from creditors’ claims
08/05/2020
The rules relating to how a Will must be signed and witnessed are enshrined in legislation dating back almost 200 years old, (Wills Act 1837), and these rules are sacrosanct for any private client practitioner.
08/05/2020
The Competition and Markets Authority has provisionally found that FNZ’s purchase of GBST could result in a substantial lessening of competition.
08/04/2020
So Díaz allegedly turned to one of the oldest ways of moving vast sums of money anonymously: buying gold.
08/04/2020
The Convention on International Interests in Mobile Equipment and the Protocol on Matters Specific to Aircraft Finance (the Cape Town Convention) has been extended to the Cayman Islands.
08/04/2020
The acquisition vaults CI's U.S. wealth management business past the US$10 billion mark to approximately US$11 billion (C$14.7 billion) in assets.
08/03/2020
Money in Clyde & Co’s bank account linked to money allegedly embezzled from Malaysian fund
08/03/2020
Tucked into the sprawling defense authorization bill are measures to create a corporate ownership registry, which would plug one of America’s glaring gaps.
08/03/2020
The OECD digital tax project on profit reallocation seems to be in an undesirable place.
08/03/2020
In a separate statement, Odey denied the allegation and insisted he would "strongly contest this matter".
08/02/2020
Bank of England Takes Another Step Away From LIBOR
08/02/2020
Fraud in Jersey is a common law offence that can be committed by natural persons.
07/31/2020
Leonteq and Banque Internationale à Luxembourg SA (BIL) have initiated a partnership for the issuance and distribution of structured investment products.
07/31/2020
Employee is part of firm’s mergers and acquisitions team
07/31/2020
HM Revenue & Customs (HMRC) has ramped up investigations against the wealthy, as it seeks to show its commitment to battling sophisticated tax evasion.
07/31/2020
The grace period for implementation had been set for the end of 2020.
07/31/2020
Rupert Pleasant, chief executive of Guernsey Finance, is a man with a plan to showcase the island’s expertise globally and gain new business from Hong Kong to the US, as Will Green found out when they met