01/18/2017
Has anyone seen a tax haven around here?
As we start to get more clarity on the UK’s Brexit negotiating stance, the Chancellor has indicated that the UK would consider changing tax policy to ensure the nation remains competitive. Some would see this as fair, others have taken this as a har
01/18/2017
Deutsche Bank’s Conduct Contributed to the 2008 Financial Crisis
01/18/2017
Companies should review and revise their agreements that stifle whistleblowers from reporting to the SEC.
01/18/2017
The prosecuting judge filed a notice of appeal.
01/18/2017
Then there are always state estate taxes.
01/17/2017
As part of the OECD’s BEPS agenda, the ‘Transfer Pricing Documentation and Country-by-Country Reporting
01/17/2017
The Act facilitates the implementation and enforcement in The Bahamas of the Common Reporting Standard ("CRS") as developed by the Organization for Economic Cooperation and Development ("OECD").
01/17/2017
Jersey probate for non-Jersey domicilliaries - Bedell Cristin
When a Jersey financial institution is advised of the death of a customer, unless the total Jersey estate is worth less than £10,000 at the date of death, the financial institution must request a Jersey Grant of Probate before they may release the e
01/17/2017
Managers' disbelief turned to horror after accounting firms assured them this wasn't a practical joke.
01/17/2017
The company, which currently works with 3,000 advisers in the UK and has a big presence in Asia.
01/17/2017
Moorcroft admitted she impersonated Ms Richards but went along with it because she wanted to help her daughter
01/17/2017
More than 500 senior delegates from aircraft manufacturers, corporate service providers, international aircraft registries and fiduciary firms are expected to attend the two-day conference.
01/17/2017
He was also a commissioner of ABN Amro, but resigned in 2015 after controversy about the bank's remuneration policies.
01/17/2017
We will change our model and we will come back, and we will be competitively engaged.
01/17/2017
Investors know better now.
01/17/2017
A world-class panel of speakers and a global list of attendees will come together to discuss the current themes dominating the private client industry in Switzerland and Liechtenstein.
01/16/2017
Jho Low's alias revelation brings new twist to 1MDB saga
The Singapore case established that four Falcon Private Bank accounts were held by companies controlled by Low using the alias "Eric Tan Kim Loong" and that Sturzeneggar had tried to conceal this fact.
01/16/2017
APIs at the forefront of their strategies to maximize their competitive advantage over their incumbent rivals.
01/16/2017
The City has warned of the need for continued access to the Single Market.
01/16/2017
UK residential property changes post 5 April 2017