Legal
2117 articles found
Zanzibar’s new tax and residency investment scheme set to open paradise to the world
The result has been that Zanzibar has not been able to attract any notable real estate development
Mourant trusts team achieves top position
In total, ten Mourant lawyers [across the Channel Islands and Caribbean] have been ranked in the trust and private client practitioner tables.
Credit Suisse settles spying case with former star banker
The affair became public when Khan, after defecting to UBS, confronted a private detective who was following him and his wife through Zurich.
Tax authorities ask Germany for data of Maltese with offshore Dubai accounts
Malta is on the hunt for international tax dodgers
MAS Chief Menon Says Wealth Tax May Be Needed in Singapore: ST
To encourage an inclusive society, it may make sense to shift the balance in the country’s tax structure away from taxing income toward taxing wealth, the publication reported Menon as saying at an Institute of Policy Studies lecture.
Carey Olsen tops offshore rankings in Chambers High Net Worth 2021
The firm continues to be ranked in more jurisdictions than any other offshore legal provider and is now ranked in Band 1 for its trusts and private wealth practices in Bermuda, Guernsey and Jersey
Conyers Highly Ranked in Chambers High Net Worth 2021
Conyers continues to be ranked Band 1 in Bermuda for Offshore Trusts
Ex-Quilter rep banned by FCA after conviction
The prohibition order takes effect from the date of this Final Notice.
KPMG criticised for ‘unacceptable’ bank audits by UK regulator
FRC says one-third of audits by top seven accounting firms fall short of standards
Higgs & Johnson Maintains Top Ranking in Chambers High Net Worth
Recognized as a ‘leader in the legal community’, Philip C. Dunkley QC acts for wealthy individuals, families and fiduciaries on major international litigation.
US Charges British Art Restorer for Role in Antiquities Trafficking Ring
New York Authorities had long pursued Kapoor, and have slowly been repatriating some of the more than 2,500 looted artifacts they confiscated when they shut down his Manhattan dealership.