07/11/2019
Societe Generale sued for $792 million by heirs of Cuban bank seized by Castro
The lawsuit was filed eight months after Societe Generale agreed to pay $1.34 billion
07/11/2019
The lawsuit was filed eight months after Societe Generale agreed to pay $1.34 billion
07/11/2019
Appleby has a long history of contributing to the local community. At the heart of the firm’s Corporate Social Responsibility strategy in the Isle of Man, is a theme centred on youth, education and sport.
07/11/2019
The surcharge, popularly known as a "Robin Hood" tax, will help fund the government's development spending
07/11/2019
The change, published in a regulatory notice, is the latest effort by a U.S. financial regulator to highlight cooperation programs, which they say are central to their enforcement efforts.
07/10/2019
Appleby partners Michael O’Connell and Simon Harding have both received recognition from Best Lawyers in their most recent UK List.
07/09/2019
Lifetime gifts are generally disregarded for IHT purposes if the donor survives seven years from the date of gift.
07/09/2019
Companies can be fined up to four percent of annual global turnover for breaching EU data protection rules.
07/09/2019
Sable has seen a 70% increase in enquiries and 45% increase in clients over the past year.
07/09/2019
Camsing, a conglomerate with businesses spanning entertainment and health care, saw its stock plunge 80 per cent in Hong Kong on Monday after the company said its chairman Lo Ching was being held in criminal custody by the Shanghai police.
07/09/2019
Guernsey and the other two Crown Dependencies were highlighted for best practice in ensuring their registers remain up to date.
07/08/2019
Landlords have uncovered a scam in which fraudsters rent their flats and then let them to tourists. Evicting them takes months
07/08/2019
The country’s touting the fact that there’s no minimum investment requirement
07/08/2019
The couple announced their plan to divorce in a joint Twitter statement in January, causing some to worry that Jeff Bezos could wind up with reduced Amazon voting power or that he or MacKenzie would liquidate large position.
07/08/2019
Possible reforms include changes to the gift allowance but not the tax on your home
07/08/2019
McAfee's immediate goal is to win the presidential nomination of the Libertarian Party, which advocates for free trade and a sharply reduced federal government
07/08/2019
On those grounds, the second Transition Forum held at Fairmont Hotel from the 26th until the 27th June 2019
07/08/2019
Now as per new regulation these stickers will not be valid on wine bottles for exportation purposes.
07/08/2019
US billionaire will reportedly appear before a federal magistrate on Monday
07/08/2019
There is a fundamental reason why what works on Wall Street would fall flat in the City: the size of the carrot and the size of the stick
07/08/2019
An indictment detailing allegations leading to the arrest are expected to be unsealed Monday as well, according to press reports.