11/08/2018
A judge in the principality has been investigating whether Rybolovlev sought to influence law enforcement officials in his long-running dispute with Swiss art dealer Yves Bouvier.
11/08/2018
The Brazilian already has dual nationality as he was granted a Spanish passport during his time at Barcelona in 2007.
11/08/2018
UBS will contest the matter and is confident in its legal position, based on the facts and the law
11/08/2018
This legislation is expected to come in the 2018-2019 finance bill, according to the budget.
11/07/2018
Preparations should be well underway, to assess and ascertain the FATCA compliance status of your organisation.
11/07/2018
Monaco qualified for the Champions League in 2014 after finishing second in Ligue 1, and were looking for new revenue streams that would enable them to comply with FFP.
11/07/2018
HSBC has said some of its US customers' bank accounts were hacked in October.
11/07/2018
A top executive at HSBC is being probed by city regulator the Financial Conduct Authority.
11/07/2018
We have pulled out a few of the key highlights for our international clients and their advisors, along with a recap of some of the major changes coming up in 2019 and 2020.
11/07/2018
Mrs Pomphret was a keen horsewoman and a registered volunteer with British Dressage.
11/07/2018
Choucair, 39, has been a Tramp member since 2001, and, according to prosecutors, took Abdel-Malek to the club after she gave him information on deals UBS was working on.
11/07/2018
Speech by Andrew Bailey, Chief Executive of the FCA, delivered at the Investment Association Culture Conference, Mansion House, London.
11/07/2018
International regulations are pushing all jurisdictions to show that the companies resident in those jurisdictions have substance.
11/07/2018
The new European network, which has its base in Dublin, sees Guernsey join other leading financial centres including London, Frankfurt, Paris and Zurich, among others in a broader European commitment to sustainable finance.
11/06/2018
The Private Client Global Elite is a global directory of the world’s top private client and trust disputes talent and rising stars in the industry. Guernsey Finance sponsored a gala dinner in London for the elite list.
11/06/2018
This work generated $600 million in fees and led to large bonuses for Leissner and Ng.
11/06/2018
A former graduate banker at UBS has blasted an outside legal review at the bank following a rape allegation she made against one of her bosses.
11/06/2018
The tycoon’s complex finances are under scrutiny as the NCA investigates £8m of Brexit campaign funding
11/05/2018
Last week Appleby Isle of Man also announced its ranking in The Legal 500
11/05/2018
Guernsey and Isle of Man join Jersey to avoid EU tax haven blacklist