07/21/2020
“This is a third party matter, which we cannot comment on,” a spokeswoman for Julius Baer said. A spokesman for Collardi did not immediately return a call seeking comment. Pictet & Cie., where Collardi is now co-head of wealth management,
07/21/2020
The SEC previously brought charges of municipal bond offering “flipping” and retail order period abuses in August 2018, in December 2018, in September 2019, and in April 2020.
07/20/2020
The empire of Michael Gu, a 32-year-old former mobile phone salesman, has collapsed as investors question his high-octane lifestyle.
07/20/2020
These regulations clarify some of the uncertainties raised by the previous draft regulations and accompanying consultation document which were issued in January this year.
07/20/2020
There is no pull factor – this is all push, the person said, noting the inquiries are largely in the «consideration stage.
07/20/2020
Some corporate board meetings that should have been held on the island ended up as virtual meetings using teleconferencing because of the Covid-19 pandemic travel restrictions.
07/20/2020
It still has to be approved by the legislator in both countries before it can come into force.
07/20/2020
The prosecutors have been seeking to trace funds from Swiss bank accounts held by a series of offshore companies, the judge said.
07/18/2020
With an established and trustworthy English-Chinese bilingual legal system, Hong Kong is an ideal hub to resolve international disputes for foreign parties
07/18/2020
The proposals put forward in both reports aim to simplify the current complex transparency regime while trying to improve the transparency available and are taking into account the feedback received from market participants through consultations.
07/18/2020
In addition, clients will benefit from seamless access to company incorporation and registered office services for Cayman entities, as well as any required administration.
07/17/2020
Global Service Line Head of Private Wealth James Campbell, who advises individual and institutional clients on a wide range of trust matters, is "very pragmatic, sensible and a nice guy to deal with".
07/17/2020
Elaine, who is partner and head of the Carey Olsen Guernsey dispute resolution and litigation team, has served as vice president of the Guernsey Chamber of Commerce for the past year.
07/17/2020
Reports suggest Iptiq is set to be carved out of Swiss Re’s life capital division next year and be placed into its own division reporting directly to CEO Christian Mumenthaler, a move that could underscore its strategic importance to the reinsurer.
07/17/2020
The firm received the highest ranking (Band 1) and was recognized as being‘one of the big boys on the trust side.’
07/17/2020
The bank appealed against the decision, which was rejected by the Federal Administrative Court earlier this month.
07/17/2020
The cantons and the business circles concerned have welcomed the conclusion of the protocol of amendment.
07/17/2020
The OBR has also suggested that there may be steep falls in CGT receipts over the next two years as property and other assets slump in value, applying further pressure on Sunak to increase tax rates to fill the gap.
07/17/2020
It is also testament to our standing among offsore law firms in this practice area that Keith and I were chosen to provide both chapters for the Channel Islands and Bernadette was selected to do the same for the Cayman Islands.
07/17/2020
PraxisIFM in the British Virgin Islands, Guernsey, and Hong Kong have all been listed for their respective jurisdictions as top trust companies.