09/01/2021
This acquisition enhances Ocorian’s ability to provide a comprehensive service offering to private clients and international corporates in Guernsey alongside its existing strength in fund administration.
09/01/2021
Charles goes on to highlight that determining an appropriate valuation method for a cryptocurrency is an issue that needs to be addressed.
09/01/2021
Geneva has a global outreach and is recognised throughout the world as an independent and neutral negotiation venue.
09/01/2021
A key part of the legal test as to whether a Bankers Trust order should be made is whether there is a real prospect that the information sought will lead to the location or preservation of those assets.
08/31/2021
Picard claimed Citi failed to act on red flags concerning Madoff, but a bankruptcy court dismissed the suit, finding the trustee had not shown the bank acted with “willful blindness” to possible fraud.
08/31/2021
The attackers succeeded in exploiting a vulnerability in the BCN website that has since been dealt with.
08/31/2021
Almost weekly there are new headlines warning of risks and perils of ‘big tech’ and misuse of data. Now, more than ever, it is important to ensure public trust in technology, its providers, and to advocate for global standards.
08/31/2021
The OECD made such a suggestion in its recent report on inheritance taxation.
08/31/2021
Corporate attorney Kevin Turner and Environmental attorney Amy Edwards discuss the five broad areas of focus of the International Climate Finance Plan that impact international, private sector development in their article featured in the September 2021 is
08/27/2021
Provided that the majority of beneficiaries are not resident in Mauritius then the trust will NOT be liable for tax in Mauritius.
08/27/2021
Many US banks are investing in their wealth management businesses to generate fee-based revenues and broaden client relationships. Given their often subscale starting points
08/27/2021
MTI never generated high returns for its investors because it was never a genuine investment company in the first place.
08/27/2021
In many cases, this involved meeting the employee and checking their documents in person.
08/27/2021
The new agreement will enter into force once the Italian parliament ratifies it.
08/27/2021
German-led team advised the leading software investor on the transaction.
08/26/2021
Regulators in the first half of this year already ordered banks to speed up the disposal of remaining nonstandard credit assets, the person said.
08/26/2021
Once the investment strategy has been determined, and there is the necessary interest from investors, the decision needs to be made on the most optimal way to structure the fund.
08/26/2021
The agency earlier this year established a task force to root out misconduct related to environmental, social and governance issues.
08/25/2021
The anonymity offered by the online markets is particularly valuable to the criminals amids the pandemic
08/24/2021
The Federal Administrative Court turned down the appeal to lift a three-year regulatory ban over failure to properly combat money laundering.