Companies

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Organised crime group duo jailed for altering business emails laundering more than £1 million

23/05/2018

Following a National Crime Agency (NCA) investigation, two members of a Nigerian organised crime group (OCG) based in south-east London have ...

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Ocorian launches new corporate trust offering with three senior hires

23/05/2018

Eprivateclient.com

2017 eprivateclient Top Trust Company Ocorian has launched a new corporate trust offering with three additional senior-level banking hires: Sally Gilding, ...

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Japan tops passport index whilst UAE and China make big gains

23/05/2018

Eprivateclient.com

Japan has consolidated its spot at the top of the Henley Passport Index - a ranking of all the world's passports ...

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Perthshire law firm expands with new office

22/05/2018

Eprivateclient.com

Perthshire law firm Macnabs has opened an office in Aberuthven, bringing the firm's total number of offices to four

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CIOT raises concerns over extension of time limits on tax investigations

21/05/2018

Eprivateclient.com

UK tax body - The Chartered Institute of Taxation (CIOT) - has criticised the UK Government's proposal to extend significantly the ...

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GDPR will urge companies to think ethically towards customer data, Carey Olsen reveals

21/05/2018

Eprivateclient.com

The looming General Data Protection Regulation (GDPR) is meaning companies are thinking ethically about their approach to customer data, according to ...

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EXCLUSIVE: 2018 eprivateclient Top Accountancy Firms revealed

21/05/2018

Welcome to the 2018 eprivateclient Top Accountancy Firms rankings - the annual analysis of the leading UK advisory firms providing wealthy ...

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UK law firm sells financial advisory business

21/05/2018

Eprivateclient.com

UK financial group AFH has completed the acquisition of the client portfolios of Meritor, the financial advisory business of Freeths LLP, ...

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Mortgage lending - challenges and opportunities with high net worth clients

18/05/2018

Eprivateclient.com

Mortgage lending to high net worth (HNW) clients is a specialised business which poses unique challenges, not limited simply to the ...

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Hansard Group launches new Bahamian insurance company

18/05/2018

Eprivateclient.com

Isle of Man based financial services provider - The Hansard Global - has established a new insurance company in The Bahamas, ...

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