05/27/2020
In the U.K., for instance, the forecasts already predict the national deficit could rise from 55 billion pounds to 337 billion pounds (around $67 billion to $410 billion) by the end of this year.
05/27/2020
The winding up application formed the final phase of the Group’s cessation of business in Guernsey, announced in July 2016, as part of Standard Chartered Bank’s (SCB) centralisation of its trust and fiduciary services offering to Singapore.
05/27/2020
As a central part of their preparations for lifting lockdown restrictions, businesses should focus on the views and concerns of their employees and speak to their staff about the options as well as any variations to contracts and policies.
05/27/2020
The Law will impact arrangements or structures that it is ‘reasonable to conclude’ are either a ‘CRS avoidance arrangement’ or an ‘opaque offshore structure’ as defined in the Law (together the ‘reportable arrange
05/27/2020
The Carey Olsen team, led by partner Tom Carey with support from senior associate Chris Hutley-Hurst and associate Felicity Wai, provided Guernsey legal, regulatory and tax advice to DBAG in respect of the formation, structuring and launch of Fund VIII.
05/27/2020
The total compares to HMRC’s use of 60 account freezing orders, covering £8 million, during the previous tax year.
05/26/2020
The Office of the Attorney General of Canton Vaud opened an investigation last week involving several Swiss nationals,
05/26/2020
By that time, IOOF had lost half its market value and suffered the departure of its top executives.
05/26/2020
Coutts among three Swiss lenders fined over 1MDB scandal
05/26/2020
Bank was fined for its failure to reply to two 2017 requests for information
05/25/2020
The Vatican’s prosecutor opened an investigation into the funds last October after it emerged that some of the money invested came from donations to the Peter’s Pence charitable collection.
05/25/2020
The bank has a four phase plan to return to normal and reopen closed bank branches, which includes free anonymous Covid-19 antibody testing.
05/24/2020
Carlos has previously been recognised as a top trusts lawyer in Chambers Global, Legal 500, Who’s Who Legal, and more.
05/24/2020
High Court rules to retrieve Haigh’s hotel and farm, bought with embezzled funds.
05/24/2020
The blockchain ecosystem needed a baseline for designing applications that preserve the rights of users
05/24/2020
In Q1 2021, the Commission will publish legislative proposals "to deliver a single rulebook in the field of AML/CFT, based on a thorough impact assessment.
05/24/2020
Ellis’ bedroom in the $1.3 million home he shared with his family, including his NYU Langone-physician mother, had three computer monitors for playing his favorite games, Counter-Strike and Call of Duty.
05/24/2020
The latest updates on the salary cuts, furloughs, and layoffs that are taking over the legal industry.
05/24/2020
The use of a foreign trade zone for artworks is often unnecessary anyway, because (with some exceptions) U.S. customs duties typically do not apply to artwork.
05/23/2020
Employer’s liability insurance provides cover for certain kinds of employer liability such as breach of the duty of care or breach of statutory duty