01/22/2019
Reignwood, the Chinese company which owns Wentworth Golf Club in Surrey, is suing its former head of international operations for allegedly mishandling over 32,000 bottles of wine, worth £4.8 million.
01/21/2019
Russian oil tycoon fighting high court ruling over payout calls on international police agency to stop the seizure of his assets
01/21/2019
A chill has descended on international commerce that Davos will not easily shrug off
01/21/2019
Carey Olsen was recently named Offshore Firm of the Year for 2019 by Legal 500
01/18/2019
One of the authors of the report, John Glover, a professor of law at RMIT, told the ABC that Australia was behind other countries when it came to the regulation of trusts.
01/18/2019
“This diktat goes against freedom and it is unjust, useless, dangerous and anti-Swiss,” the alliance president said.
01/18/2019
Saudi police arrest expat claiming he could double people’s wealth using magic
01/17/2019
The deregulation is part of the government's push to give more support to financial technology firms, the Financial Services Commission said in a statement.
01/17/2019
Offshore funds still dominate the Taiwan investment landscape, although the number and size of onshore funds are increasing.
01/17/2019
This latest amendment of the Protocol created a framework that facilitates economic cooperation, fiscal stability and transparency in the relations of the two countries.
01/16/2019
These requirements are intended to ensure that entities in OFCs have core-income generating activities in those jurisdictions
01/16/2019
Our legal services offering in Monaco will be headed by Peter Walford, who brings to Maitland a large network of high net worth clients and intermediaries based in Monaco and elsewhere.
01/16/2019
He claimed the number belonged to Mr Gordon's son Andrew, a director of his father's companies, and impersonated the younger Mr Gordon when he authorised the bank to release $6.95 million.
01/16/2019
The new income tax charge on offshore receipts in respect of intangible property (ORIROIP) was announced in October's budget and is due to apply from 6 April 2019.
01/15/2019
The Swiss tax system could be one reason people are slow at paying their taxes. Unlike many countries, in Switzerland taxes are not deducted directly from employees’ pay checks.
01/15/2019
The Declaration will require the disclosure of certain key information applicable to an analysis of substance requirements
01/15/2019
This was a complex, multi jurisdiction transaction that required expert knowledge across a range of specialisms
01/15/2019
Dechert has also led Purdue Pharma’s national defense strategy in more than 1,400 federal and state lawsuits arising from the marketing of opioid medications.
01/15/2019
Overseas territories worried that the 2020 timetable for disclosure requirements would lead to an exodus of business moving towards more secretive tax havens.
01/15/2019
The ring is described as an 8.9 carat "emerald-cut diamond