07/22/2022
Regulated entities must ensure that their sanctions compliance programmes remain fit-for-purpose and contain mechanisms that allow them to quickly respond to the complex, far-reaching and swift changes to Targeted Financial Sanctions.
07/22/2022
An increase could mean lower income tax and and also help young people on to the property ladder
07/22/2022
This is the sixth consecutive year the firm has received this recognition.
07/22/2022
Wealth Tax Proposals Threaten Philanthropy” encourages policy makers to consider the risk factors brought by pursuing a wealth tax
07/22/2022
The multi-disciplined wealth management teams also advise on the best course of action for tax litigation, other litigation and dispute resolution, documentation and reporting obligations in high-value, cross-border transactions.
07/21/2022
This will be vital to enable our industry to provide the very best products and services, supporting UK consumers to secure a better future.
07/20/2022
The company mishandled client assets on several occasions.
07/20/2022
That in turn has evolved into a sour debate about the increased cost of the FSCS levy to well run firms, who are ultimately left to compensate customers of failed financial institutions.
07/19/2022
Swiss bank is braced for five years of court battles and disputed insurance claims
07/18/2022
Another Appleby lawyer recognised in the rankings is Jersey Partner Fraser Robertson.
07/18/2022
Recognized for his ‘extensive experience in handling trust disputes and restructuring matters
07/18/2022
The European market is of central importance for Swiss banks, especially since tax disputes with various countries have been settled in recent years.
07/15/2022
Conyers’ Cayman trusts practice received Band 2 recognition.
07/15/2022
The firm was recognized with a top tier ranking in China: Private Wealth Disputes.
07/13/2022
Carlos Kepke, who advised Robert Smith, is one of many enablers that help Americans hide untaxed billions abroad, according to the IRS.
07/12/2022
Thrings strengthens agriculture and private client teams in merger with Okells FrancisLaw
07/12/2022
Recognising the efforts and initiatives of Saffery Champness across its offices in Guernsey and Switzerland, the judging panel noted the firm had “demonstrated many achievements over the past 12 months.
07/11/2022
The fund will support Gurr Johns' established service offering, with Gurr Johns Capital having a specific focus around creating bespoke financial solutions for individuals, galleries, companies and institutions – whether that be for releasing l
07/08/2022
The businessman allegedly received transfers of «dubious» origin on his UBS bank account.
07/06/2022
Replacement scheme 'in due course'