12/05/2019
While remaining a work in progress, the revised guidance provides detailed and helpful sector specific commentary including illustrative examples with respect to typical scenarios.
12/05/2019
We recommend that our clients seek legal advice in the Cayman Islands on their specific proposals before taking steps to implement them.
12/05/2019
FCA pragmatism 'will not last forever'
12/04/2019
In Radmacher, the Supreme Court held that the court should give effect to any nuptial agreement—pre or post—freely entered into with a full appreciation of the implications unless in the circumstances prevailing it would not be fair to hold pa
12/04/2019
The documents show that the “formation agent” has repeatedly failed to carry out proper due diligence on clients and has set up companies for known fraudsters and organised criminals.
12/04/2019
This accounting matter relates to GAM Holding AG’s consolidated financial statements and does not relate to any of GAM’s investment funds, nor to any of its clients.
12/04/2019
EFG's financial results will not be impacted by this decision.
12/04/2019
The research is backed by the PRI, the UNEP FI, the Generation Foundation and law firm Freshfields Bruckhaus Deringer
12/04/2019
This decision is therefore a useful reminder of those principles and a good illustration of how they can work in practice
12/03/2019
One of the major changes brought about by these laws concerns independent asset managers and trustees, which will now have to be authorized by FINMA
12/03/2019
Bill Dinning, director and CIO at Waverton Investment Management tells us why they sold US Treasuries to buy more sterling
12/03/2019
Ex-Credit Suisse Bankers Head for Court
12/03/2019
Malik Riaz Hussain passed control of £140 million in UK bank accounts and ownership of a £50 million property overlooking Hyde Park.
12/02/2019
Learn what technologies are currently available for tax compliance, how they’re being implemented and the ways in which you can use them to reduce administrative burdens.
12/02/2019
Autonomy businessman would face charges including securities fraud, wire fraud and conspiracy
12/02/2019
HMRC has come under pressure to more actively investigate taxpayers with hidden offshore assets since the 2016 Panama Papers scandal.
11/29/2019
The objective of the STEP Arabia conference was to provide delegates with the latest regional legacy planning developments and practical examples from professionals in the field of trust and estate planning.
11/29/2019
The lawyer was Freshfields’ top tax partner until he quit the firm within the last few weeks.
11/29/2019
*Expatriate tax regulations differ country-to-country and this article is not intended to provide specific advice.
11/28/2019
Bermuda Monetary Authority Forms View on Cannabis Related Risk
The Notice outlines the BMA’s favourable view towards such licencing.