11/17/2017
Tareen’s ‘Trust Deed’ signed, executed in Switzerland
The trust deed of Jahengir Tareen is witnessed by one Ian Iredale, officer of HSBC’s private Geneva bank, which specialises in dealing with high value clients.
11/16/2017
That changed dramatically in the years following the financial crisis.
11/15/2017
It is fair to say that individuals who live in multi-million pound apartments in Knightsbridge will be accustomed to an extremely high level of customer service.
11/15/2017
Once home to an estimated one-third of the world's hidden money, Swiss banks have agreed to the disclosure after decades of powerful pressure from a range of governments.
11/14/2017
Each new release will provide you with timely, accessible, and relevant insights for conducting an ongoing planning dialogue among you, your family members, and your tax advisers.
11/14/2017
Director of The ID Register, Tim Andrews, said: “The ID Register has doubled in size in less than 12 months by attracting clients from across the world – a great success story for Guernsey,”.
11/14/2017
UBS vs Leipzig: It Ain't Over Yet
The claim by UBS was rejected.
11/14/2017
Cryptocurrency is a virtual currency that is not issued or backed by a central bank or government.
11/14/2017
A potentially misconceived public perception of offshore trusts and tax law is putting pressure on chancellor Philip Hammond to further tighten regulations in the upcoming UK budget, according to experts from consulting firm RSM.
11/13/2017
Five jailed for £100m tax scheme scam exploiting celebrities
The scheme was led by 55-year old Michael Richards, an environmental scientist and Cambridge graduate.
11/13/2017
Trusts & estates lawyers are operating in turbulent times
What Are The Key Concerns Of Trusts And Estates Lawyers?
11/13/2017
The suspect also had a fake passport made in the victim's name
11/13/2017
More than 400 millionaires and billionaires penned a letter to Congress.
11/12/2017
We’ll all pay a price for these leaks
There are perfectly legitimate reasons for individuals or companies to keep bank accounts private.
11/12/2017
Finance Malta discusses financial services in London briefing
The event aimed at discussing the potential of Malta as a jurisdiction for fund management in the EU.
11/10/2017
The 29 investors asked FINRA to let them present their claims to a panel of arbitrators.
11/10/2017
The non-family chairman's statement addressed the Grosvenor family’s offshore and onshore tax liability, the size of its estate, and the amount of inheritance tax paid after the death of the sixth Duke of Westminster last year.
11/09/2017
Tax avoidance as revealed in Paradise Papers results in funding losses for state services
11/09/2017
FCA Wholesale Insurance Brokers Market Study
11/09/2017
More broadly, this Forum brought together a wide range of countries to share best practice to mobilise a 'whole of government' response to financial crime