01/21/2018
The majority of the proceeds from the offering will be used for the expansion of its building construction as well as repair, maintenance, alteration and additional business in Hong Kong.
01/21/2018
Sacked auditor says he was branded a troublemaker after telling bosses of his concerns about the Kaloti group
01/21/2018
The law allows individuals to avoid paying penalties on undeclared assets if they come forward themselves, although they still must pay back taxes and interest.
01/20/2018
The bank is entering a final year of restructuring to focus on wealth management and investment-banking advisory services, reducing its reliance on trading-related businesses.
01/19/2018
Our job will be to work with clients to find out whether what they are doing, or what they have done, has a tax consequence which could be open to challenge.
01/19/2018
Effective measures should be adopted to prevent payment channels being used for cryptocurrency settlement, the document went on to say.
01/19/2018
The Frenchman spent Thursday afternoon on the witness stand in the Geneva court answering increasingly tense questions from his victims’ lawyers
01/19/2018
Tax avoidance schemes are being offered up to the wealthy like holiday packages.
01/19/2018
The position under Luxembourg law is particularly straightforward as the Civil Code starts from the policy presumption that commercially negotiated contract terms are enforceable.
01/19/2018
The banker, 55, has been collecting wine for decades and is said to have a 1,000-bottle storage area
01/18/2018
Germany's financial watchdog said it has found no evidence of any large-scale wrongdoing by the German banks identified in the "Panama Papers" scandal.
01/18/2018
International law firm launches client solutions brand
Bird & Bird is well known for its high standard of client service
01/17/2018
The cost of extending Maternity Allowance to 26 weeks is estimated at £1.5 million per year.
01/17/2018
One of Britain’s most famous auction houses could be pulled into a $1 billion legal battle between the Monaco resident Russian billionaire and a renowned art dealer
01/17/2018
The Act has no doubt created a tidal wave of questions and concerns about the structuring of various business and investment activities
01/17/2018
The Act has no doubt created a tidal wave of questions and concerns about the structuring of various business and investment activities
01/16/2018
Credit Suisse is bracing for a tough couple of days in Geneva, where a former banker is standing trial for embezzlement
01/16/2018
The Convention is an international legal framework (recognised in all Contracting States).
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.