10/08/2014
Offshore law firm advises Investec Asset Management on funds migration
Offshore law firm has advised Investec Asset Management Guernsey Limited on the migration and re-domiciliation from Ireland to Guernsey of Investec International Funds, a $1.2 billion fund of funds unit trust.
10/08/2014
Elite private banking duo to fight back
The elite private banking duo may take legal action accusing the firm of wrongful termination for their firing last month, their attorney says
10/07/2014
The new structure should bring the bank in-line with Swiss rules established after the crisis to ensure banks do not become "too big to fail", potentially allowing it to cut back how much capital it must hold to cover possible losses.
10/07/2014
The arbitrators did not explain their decision, as is typical in FINRA rulings, but denied the brokers' counterclaims asserting fraud, negligent misrepresentation, and breach of contract to justify keeping the loans.
10/07/2014
New Delhi wants to exert pressure on the Alp nation following a pact between the world's key economies, G20, for sharing information on bank accounts and tax offenders.
10/07/2014
Indians can legally have bank accounts in foreign lands
10/07/2014
ROYSTON Allen, who became a psychology lecturer at Aberdeen University after his release from jail for the audacious scam, was 62.
10/06/2014
The huge cyberattack on JPMorgan Chase that touched more than 83 million households and businesses was one of the most serious computer intrusions into an American corporation.
10/05/2014
Obama and Osborne have been quick to promise an end to avoidance. But this is best achieved through collective action
10/05/2014
The delivery of the documents was made possible by a revision to the Swiss Tax Administrative Assistance Act that came into force on Aug. 1
10/05/2014
Private equity funds requiring money for investments frequently turn to lenders to bridge the gap between the date when the investment needs to be made and the date of the next scheduled capital call on its limited partners.
10/03/2014
Swiss bank Julius Baer has been asked by the French authorities to hand over a 3.75 million euro guarantee to cover potential fines should it be found guilty in a tax fraud investigation
10/03/2014
Family team expands with new Partner hire
She joins the firm from Ashfords where she was a Partner.
10/02/2014
The tax-take accruing to cantons was 6.6 percent of GDP, up from 6.5 percent. The tax-to-GDP ratio for municipalities was unchanged at 4.1 percent.
10/02/2014
The Guernsey Financial Services Commission launched an investigation into the CISX in February 2012 over concerns that transactions in the listed securities of Arch Guernsey ICC and its cells had been implicated in possible market manipulation and other f
10/01/2014
French President Francois Hollande stepped up efforts to fight tax dodgers after a former budget minister was forced to resign
10/01/2014
Swiss bank says cooperating in EU carbon market tax fraud probe
Tax fraud rocked the EU Emissions Trading System in 2009 and 2010
10/01/2014
What You Need to Know About Corporate Inversions
09/30/2014
UBS AG, Switzerland’s biggest bank, said it may be hit with “material” penalties after authorities investigating alleged manipulation of foreign exchange markets started settlement talks.
09/30/2014
DQ is continuing to see an increased use of undercover agents by the IRS and other tax authorities in offshore jurisdictions.