01/23/2018
Ex-Credit Suisse Banker Spent Hidden Million on Wife's Jewelry
But during closing arguments, Jeanneret took aim at claims that the 54-year-old banker never made money off his crimes.
Legal,Regulation,Tax & Compliance
01/22/2018
Appleby act as Jersey counsel to Sime Darby Property Berhad
The listing follows an internal restructuring of Sime Darby Berhad to unlock value and create potential growth opportunities.
01/22/2018
Harvey Weinstein and you – what employers should be doing about sexual harassment - Ogier
Guernsey may feel a million miles away from Hollywood or Westminster but the issue of sex harassment is just as live here.
01/22/2018
Ackman cuts staff, shuns limelight as he seeks to turn around fund
Ackman also plans to go silent, at least for awhile, the people said, a major change in style for one of Wall Street’s most voluble investors.
01/21/2018
Continual Growth: Appleby Advises on 50 HKEX Listings in 2017
The majority of the proceeds from the offering will be used for the expansion of its building construction as well as repair, maintenance, alteration and additional business in Hong Kong.
01/21/2018
Whistleblower suing Ernst & Young over gold dealings with Dubai firm
Sacked auditor says he was branded a troublemaker after telling bosses of his concerns about the Kaloti group
01/21/2018
Tax amnesty programme turns up billions in undeclared assets
The law allows individuals to avoid paying penalties on undeclared assets if they come forward themselves, although they still must pay back taxes and interest.
01/20/2018
Credit Suisse Plans Low Bonus Pool Increase for 2017
The bank is entering a final year of restructuring to focus on wealth management and investment-banking advisory services, reducing its reliance on trading-related businesses.
01/19/2018
Tax Risk Update January 2018 - Farrer & Co
Our job will be to work with clients to find out whether what they are doing, or what they have done, has a tax consequence which could be open to challenge.
01/19/2018
Banks in China Ordered to Halt Crypto Trading
Effective measures should be adopted to prevent payment channels being used for cryptocurrency settlement, the document went on to say.
01/19/2018
Lies, Tears and Fake Excel Files at Credit Suisse Banker's Trial
The Frenchman spent Thursday afternoon on the witness stand in the Geneva court answering increasingly tense questions from his victims’ lawyers
01/19/2018
Tax-avoidance schemes are being offered up to the wealthy like vacation packages
Tax avoidance schemes are being offered up to the wealthy like holiday packages.
01/19/2018
Drafting limited partnership agreements under Luxembourg law - Ogier
The position under Luxembourg law is particularly straightforward as the Civil Code starts from the policy presumption that commercially negotiated contract terms are enforceable.
01/19/2018
Goldman Sachs chief's PA 'stole £860,000 of fine wine from him including seven ultra-rare burgundies worth £13,750 each'
The banker, 55, has been collecting wine for decades and is said to have a 1,000-bottle storage area
01/18/2018
No evidence of wrongdoing by German banks in 'Panama Papers': watchdog
Germany's financial watchdog said it has found no evidence of any large-scale wrongdoing by the German banks identified in the "Panama Papers" scandal.
01/18/2018
International law firm launches client solutions brand
Bird & Bird is well known for its high standard of client service
01/17/2018
Family friendly rights in Jersey - Mourant Ozannes
The cost of extending Maternity Allowance to 26 weeks is estimated at £1.5 million per year.
01/17/2018
Sotheby’s dragged into £730million legal battle with Monaco resident billionaire
One of Britain’s most famous auction houses could be pulled into a $1 billion legal battle between the Monaco resident Russian billionaire and a renowned art dealer
01/17/2018
US tax reform - Single family offices and considerations for 2018 - Withers
The Act has no doubt created a tidal wave of questions and concerns about the structuring of various business and investment activities
01/17/2018
US tax reform - Single family offices and considerations for 2018
The Act has no doubt created a tidal wave of questions and concerns about the structuring of various business and investment activities