10/01/2018
The SEC’s order also finds that although Credit Suisse touted “robust” and “enhanced” price improvement on orders, RES’s computer code treated orders for which execution quality is required to be publicly reported diffe
10/01/2018
Any individuals who have paid the incorrect amount of tax on overseas income in previous years must have corrected their tax returns by the deadline, or the potential fine will double to 200% of tax owed.
10/01/2018
The Monterey Insight survey is further good news for Carey Olsen's corporate team as it follows confirmation earlier this year that the firm now advises 100 London Stock Exchange listed clients
09/30/2018
With only days left for HNWs to get their tax affairs in order, barrister Tessa Lorimer asks if HMRC's new crackdown on offshore has teeth
09/30/2018
Access to Justice Fund is about giving equality of arms to the weaker party in divorce
09/30/2018
Ultimately, with Luxembourg being a highly developed centre of legal and financial services, private individuals wishing to structure their assets' holding and financing benefit from a one-stop-shop meeting all their expectations.
09/30/2018
It is further anticipated that from 1 January 2019 the remaining provisions of the Law will come into force which amends Jersey taxation legislation in relation to charities.
09/28/2018
Julius Baer is clamping down after a series of run-ins involving Venezuelan oil money, FIFA bribes and arms sales to Russia.
09/28/2018
The enterprising and tax-shy can still exploit loopholes in the system
09/27/2018
ANALYSIS: Divorce reforms in England and Wales go some way to introducing "no fault" divorce, but more clarity and development is needed as the UK government's consultation on reform progresses.
09/27/2018
The U.S. Federal Reserve raises interest rates 25 basis points.
09/27/2018
“Daughter’s partner accused of ordering killing of city’s richest woman.” – reports
09/27/2018
The ruling, however, could hardly have been welcome news at Morgan Stanley and may even have broader implications for the brokerage industry
09/26/2018
Randall Yuen will shut down Jafra Capital Management’s long-short funds at the end of this month after just two years.
09/26/2018
Investors have every reason to question GAM’s eight-month delay.
09/26/2018
Carey Olsen has one of the largest dispute resolution and insolvency practices in the offshore legal field led by 17 partners across nine international offices.
09/26/2018
Damning police report into Abramovich’s attempt to secure Swiss residency made public
09/26/2018
Not dealing with unexplained wealth orders can have consequences
Whereas, previously, law enforcement had to prove in court that an asset was purchased with laundered funds, unexplained wealth orders shift the burden of proof to the property’s owner.
09/26/2018
Tax Whistleblower Receives $13.6 Million Dollar Award
We thank the whistleblower for the courage to come forward
09/25/2018
On average, EU member states have put in place treaties that give their tax authorities power to retrieve some information in respect of 82 per cent of the financial secrecy services facing their countries, according to the Tax Justice Network’s res