07/27/2020
Given that some countries which the EU currently identifies as tax havens, such as Panama or the Cayman Islands, have built entire industries out of helping firms avoid the taxman, the prospects of convincing them to clean up their act might seem slim.
07/27/2020
Guernsey continues to have well-established cooperation agreements in place, which leaves the island in a strong and certain position.
07/27/2020
The revised Fossil Fuels Policy and signing the Equator Principles are both components of Deutsche Bank’s sustainability strategy.
07/27/2020
Training programmes accredited by IBF under the skills map will be able to benefit from the IBF-Standards Training Scheme grant
07/27/2020
Exclusive: Mishcon de Reya partner Mike Stubbs allegedly relayed offer as part of plot to release €300m from Swiss bank account
07/27/2020
It can help consumers avoid scams and enables firms to cross-check references and make their key staff known to customers.
07/26/2020
The UK tax regime is notoriously complex and there are various reliefs for CGT available, including for the sale of business assets and for the sale of your main home.
07/24/2020
Our Funds & Investment Management quarterly update considers recent legal, regulatory and tax developments in Ireland and Luxembourg.
07/24/2020
The severe economic ramifications of Covid-19 are being, and will be, felt across all areas of industry and society for some time to come.
07/24/2020
Many commentators sought further reassurances regarding access to information held on the TRS.
07/24/2020
Castaldi and Enzo Ceravolo, a director of the company involved, gave a London address when setting up the business, but it was a forwarding address with no sign of the pair using it to live in.
07/24/2020
The government first implemented a beneficial ownership register, which is key to tracking down where citizens and businesses keep their money.
07/24/2020
The Commission’s decision to send the alert followed its inquiry into RNIB (Royal National Institute of Blind People), and its findings of governance and safeguarding failures at this charity.
07/24/2020
The island was one of the first jurisdictions to be approved by the European Securities and Markets Authority (ESMA) to provide third-country passporting without conditions.
07/23/2020
Steps to take before approaching the regulator.
07/23/2020
SPCs and SACs are offshore limited liability companies with an added twist.
07/23/2020
Appleby is the only firm which offers restructuring and insolvency capability across all three Crown Dependencies.
07/23/2020
Two deals, by Morgan Stanley and Franklin Templeton, stand out, according to PwC.
07/23/2020
Credit Suisse has sought to limit to court battles over Patrice Lescaudron, the bank’s former star wealth manager, to Geneva where he was convicted in 2018.
07/23/2020
Director - Transaction Management at Ocorian, Abigail Holladay and Charlotte Drake and Jayesh Patel of Stephenson Harwood LLP highlight the key implications of the Corporate Insolvency and Governance Act 2020 for corporate trustees.