Cyprus to Revoke 45 Golden Visas Issued Illegally
Because of obvious irregularities revealed by the media and the subsequent criticism by Brussels, it was terminated in 2020.
Legal
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How Investec was a player in the world’s largest tax fraud (Part 2)
Investec issued these in its capacity as the pension funds' custodian bank.
Mozambique urges Credit Suisse to fully cancel scam-linked debt
The Swiss lender helped to arrange nearly $1bln in bonds plus a syndicated loan between 2013 to 2016
United States: Challenges expected in US implementation of OECD agreement on global tax reform
While this agreement is a key milestone in the process, there is still a great deal of technical work ahead, and implementation of the agreement—targeted for 2023—will have its own challenges, including in the US.
Jurisdictions under Increased Monitoring – October 2021
The FATF does not call for the application of enhanced due diligence measures to be applied to these jurisdictions, but encourages its members and all jurisdictions to take into account the information presented below in their risk analysis.
Norton Rose Fulbright named ‘ESG Legal Advisor of the Year’ at inaugural IJGlobal ESG Awards
Norton Rose Fulbright was shortlisted for the award based upon its extensive breadth of ESG-related work and activity over the last year.
Swiss Bank Under Tax Scrutiny in Germany
It isn't clear whether the investigation in Munich is widened to the bank, which didn't comment, or any employees.
FATF Public Statement on Pandora Papers
The FATF has long warned of the dangers associated with networks of anonymous shell companies and legal arrangements.
Spotlight on UBS in Spurned CEO Case
After the Spanish bank yanked the job offer three months later, Orcel sued to be reinstated, or recompense.
Investec implicated in probes into the world’s largest tax fraud (Part 1)
Cum-ex is in the jargon of investment banking, a complex type of trading "strategy".
Carey Olsen confirmed as the leading Channel Islands law firm in Chambers UK rankings
The Chambers UK rankings follow last month's publication of the 2022 edition of The Legal 500 UK, which also saw Carey Olsen lead offshore firms in the Channel Islands with 18 top-tier rankings.