02/03/2021
The highly extensive and elaborate structure of the business model identified demands complex and resource-intensive measures that do not in themselves guarantee the success of the criminal proceedings.
02/02/2021
There is also an option to participate in a team or as an observer in a related US sprint, led by the Alliance for Innovative Regulation, further information on which is available on the webpage.
02/02/2021
It is possible to request, where the tax at risk is great enough, that a dispute becomes part of the HRWP programme, but whether a case becomes part of the programme is entirely a decision for HMRC.
02/02/2021
With 340 financial and corporate service provider licensees in The Bahamas, the legislation directly impacts Bahamian entrepreneurs, perhaps more than any other financial services legislation.
02/02/2021
As always, my individual recognition is only possible because of the hard work and dedication of my colleagues not only in the Guernsey office but also the wider trusts and private wealth group at Carey Olsen
02/01/2021
From the thousands of entries received this year only 317 lawyers have been recommended as ‘Global Elite’ and 155 as ‘Ones to Watch’.
02/01/2021
The individuals listed span Ogier's Asia, Caribbean and Channel Island offices and, according to head of Private Wealth James Campbell, their recognition reflects the law firm's breadth of expertise across multiple locations.
02/01/2021
Carey Olsen said this latest recognition for Mr Robinson and Mr Fife follows the stellar reviews both they and Carey Olsen Bermuda's trusts and private wealth practice received in the 2020 edition of Chambers High Net Worth.
01/31/2021
A recent report found that ransomware attacks saw an increase in excess of 70% in 2020, for instance – and the continued disruption we face in 2021 already confirms that last year will not represent a single variance.
01/30/2021
According to the agreement now in force, which was amended in March 2020, the public sector will receive 4 billion Swiss francs ($4.5 billion) for the past financial year.
01/29/2021
Well-defined plans and smarter tools ensure relevance in a rapidly changing financial landscape.
01/29/2021
The Sunday Times Tax List 2021
01/29/2021
Fortis Lux Expands Services to Help Businesses Thrive Amid COVID Economy
Announces strategic partnership with Big Apple Accounting, Tax & Advisory ("BigAppleAccounting")
01/29/2021
First fund in Guernsey for global venture capital investors
Partner Tom Carey led Carey Olsen's investment funds team on advising RTP Global, working alongside onshore counsel DLA Piper.
01/29/2021
Quilter merges away fund range as outflows mount
Quilter Investors is merging its suite of Generation portfolios with its Monthly Income range to ‘safeguard customers’ investments’ following steep outflows.
01/29/2021
OECD issues updated guidance on the tax treaty implications of the COVID-19 pandemic
The guidance is relevant only to circumstances arising during the COVID-19 pandemic
01/29/2021
Financial services providers should prepare for the changes forthcoming.
01/28/2021
Chancellor may renew focus on the tax to help foot the COVID-19 bill
01/28/2021
From that perspective, the ELTIF Regulation has failed to meet its objective of boosting European long-term investments in the real economy.
01/28/2021
The so-called Corruption Perceptions Index (CPI) doesn't factor in how well countries combat money laundering.