Organised crime group duo jailed for altering business emails laundering more than £1 million
Following a National Crime Agency (NCA) investigation, two members of a Nigerian organised crime group (OCG) based in south-east London have ...
Ocorian launches new corporate trust offering with three senior hires
2017 eprivateclient Top Trust Company Ocorian has launched a new corporate trust offering with three additional senior-level banking hires: Sally Gilding, ...
Japan tops passport index whilst UAE and China make big gains
Japan has consolidated its spot at the top of the Henley Passport Index - a ranking of all the world's passports ...
Perthshire law firm expands with new office
Perthshire law firm Macnabs has opened an office in Aberuthven, bringing the firm's total number of offices to four
CIOT raises concerns over extension of time limits on tax investigations
UK tax body - The Chartered Institute of Taxation (CIOT) - has criticised the UK Government's proposal to extend significantly the ...
GDPR will urge companies to think ethically towards customer data, Carey Olsen reveals
The looming General Data Protection Regulation (GDPR) is meaning companies are thinking ethically about their approach to customer data, according to ...
EXCLUSIVE: 2018 eprivateclient Top Accountancy Firms revealed
Welcome to the 2018 eprivateclient Top Accountancy Firms rankings - the annual analysis of the leading UK advisory firms providing wealthy ...
UK law firm sells financial advisory business
UK financial group AFH has completed the acquisition of the client portfolios of Meritor, the financial advisory business of Freeths LLP, ...
Mortgage lending - challenges and opportunities with high net worth clients
Mortgage lending to high net worth (HNW) clients is a specialised business which poses unique challenges, not limited simply to the ...
Hansard Group launches new Bahamian insurance company
Isle of Man based financial services provider - The Hansard Global - has established a new insurance company in The Bahamas, ...