01/16/2018
Appleby, whose Bermuda office has considerable experience in the insurance sector, was involved in more than two-thirds of the Bermuda-based deals and the majority of all the deals globally.
01/16/2018
This guide provides corporate counsel and international practitioners with a comprehensive worldwide legal analysis of the laws and regulations of private client work.
01/15/2018
With the doubling of the federal estate tax exemption levels, a substantial number of wealthy families will no longer need to pay the tax.
01/15/2018
Hong Kong fines Swiss wealth manager HK$2m over offshore licence fails
The Securities and Futures Commission (SFC) has reprimanded and fined EFG Bank AG (EFG Bank) $2 million for dealing in futures contracts without the required registration (Note 1)
01/15/2018
This week, White Collar Post features a guest post from Frédéric Ruppert(1) and Maria Lancri(2)
01/12/2018
Connecting you globally.
01/11/2018
The DPA is a powerful legal weapon formerly used as a way to coerce criminals or criminal organisations.
01/11/2018
French police officials said three of the robbers were captured at the scene but two escaped on a motor scooter and made off with the jewels.
01/11/2018
Fidelity certainly isn’t alone.
01/10/2018
No plea was entered today and the case was adjourned until February 7.
01/10/2018
Gilman said her line, DG2 by Diane Gilman, clears $100 million a year in retail sales, and that she takes home more than $1.5 million.
01/10/2018
Non-resident UK landlord tax is usually due by January 31 for UK rental income
01/09/2018
Andbank, which already named Gonzalo Tarasido to head up the effort in Argentina, is also considering partnerships with brokerages in the country.
01/09/2018
'Following adviser and client demand'
01/09/2018
The suit paints a picture of a slippery attorney looking to take advantage of his partner's fragile mental state, and later defraud a widow.
01/08/2018
The district attorney's office declined to comment on the evidence underpinning the search warrants.
01/08/2018
Increased compliance, tax changes and policy questions will define the year ahead, writes Hannah Solel
01/08/2018
The lack of inclusion has been highly criticised by finance industry experts.
01/06/2018
Saudi government has introduced reforms aimed at cutting huge budget deficit
01/04/2018
In Its ongoing fight against tax evasion, HM Revenue & Customs has revealed its top ten tax fraud and organised crime cases of 2017