05/15/2017
A Gibraltar financial services firm with links to the Panama Papers has been fined and had two of its directors banned for providing trustee services to pension schemes despite having been denied permission to do so by the regulator.
05/12/2017
Licensed portfolio management companies may provide digital investment management services if they satisfy all the requirements
05/12/2017
Coutts has got many fines from financial regulators around the world, is a British bank run by Tory lords and Conservative ex-ministers.
05/12/2017
Singapore is now growing faster than Switzerland and is set to become the largest cross-border financial center in the world by 2028, the firm forecasts.
05/12/2017
The group called on the government to abandon the plan.
05/12/2017
From now on, Switzerland will tell the German government if it wishes to conduct an anti-crime operation in Germany, and vice-versa.
05/12/2017
Collapsed investment fund: Four arrested for fraud
05/12/2017
Non-dom tax changes: no need to panic
All of these proposed changes have been dropped from the Finance Act 2017 in anticipation of the General Election.
05/11/2017
Market-based finance provides important diversification of the funding sources which support the real economy
05/11/2017
That’s the new avatar of the Indian richie rich.
05/11/2017
Pogba’s name and image were registered as international trademarks to the company in July 2016.
05/11/2017
Germany: New draft bill on requirements for documentation and recording of transactions with affiliates
05/11/2017
Normally, liquidation preferences are set at the rate of the initial investment
05/11/2017
The fund was not cited in the Panama Papers and there is no suggestion that the fund has done anything illegal.
05/11/2017
Building on this week’s climate talks in Bonn, the event is designed to lay the foundations of the new green economy derived from the 2015 Paris Climate Agreement.
05/10/2017
Data leak reveals details of 70,000 offshore firms in Malta
'Malta is the Panama of Europe,' says NRW minister Walter-Borjans
05/10/2017
This Global Privacy Handbook offers a glimpse of notable privacy developments and emerging privacy issues and trends in 58 jurisdictions across the globe.
05/10/2017
Spear's rates Withers’ family team in Family Lawyers Index 2017
Recently appointed as head of the London family team after Julian's successful decade at the helm, Suzanne Todd is rated as ‘A superb lawyer who leads by example’.
05/09/2017
The test for citizenship is relatively straightforward.
05/09/2017
The report points out that in 2015 an estimated 34 million HWIs worldwide had accumulated wealth of at least USD1m each.