11/18/2019
These jurisdictions have demonstrated progress on the deficiencies identified in the first round of reviews, including improving access to information, developing broader EOI agreement networks, monitoring the handling of increasing incoming EOI requests.
11/18/2019
In fact, the global debt will reach around $255 trillion by the end of 2019.
11/18/2019
This date is the current statutory deadline by when the decision will be announced.
11/18/2019
The CMA is investigating the completed acquisition of GBST Holdings Limited by FNZ (Australia) Bidco Pty Ltd.
11/15/2019
The first is a survey from Saunderson House which reveals that high net worth investors are most concerned about an increase in taxes
11/15/2019
Richard was recently promoted to Managing Associate.
11/14/2019
At the time, LIA demand to see documents in connection with the businessman and four banks, among them Credit Suisse.
11/14/2019
A leading directory for the legal industry, Legal 500 grades law firms following a thorough and independent research process, which includes interviews with clients and peers as well as information provided by the firms themselves.
11/14/2019
“This is the next evolution of where we are going,” said Hayden Reinders, the chairman of the Association for Savings and Investments South Africa’s hedge funds standing committee. “We want to create awareness that a hedge fund is
11/14/2019
It’s known for being the home of Mount Rushmore – and not much else.
11/14/2019
The report acknowledges that countries find it challenging to achieve satisfactory levels of transparency on the beneficial ownership of companies.
11/13/2019
Shell argued that both the conversation in the pub and the email were subject to legal professional privilege and could not be relied upon by Mr Curless.
11/13/2019
The collective strength of Jersey’s legal profession – its skills, its responsiveness, its tenacity, its expertise and its experience – cannot be underestimated.
11/12/2019
The emphasis is no longer quite so much on the speed of the journey, but on the experience of the journey itself, and people are now travelling across borders in style and easily moving their collections from one residence to another.
11/12/2019
Territory's $1.5 trillion wealth industry lobbies for help amid the protests
11/11/2019
India is among 75 countries with which Switzerland's Federal Tax Administration has exchanged information on financial accounts within the framework of global standards on AEOI .
11/11/2019
"Parliament has laid down an exclusive appeal process and time limits for invoking it.
11/11/2019
The need for an EU supervisor emerged after repeated failures by national watchdogs at spotting and countering money laundering, the statement said.
11/11/2019
The whistleblower, who does not want to be named, also alleges potential criminal behaviour.
11/11/2019
Harnessing our local expertise and global reach across 45 jurisdictions, we believe we are well positioned to create further opportunities for clients and prospects locally and abroad.