Companies

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Ocorian extends AMEA offering with full range of investment and expansion services

04/10/2018

Eprivateclient.com

2018 eprivateclient Top Trust Company Ocorian has launched a new package of services tailored specifically for those wishing to invest and ...

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FATF report finds Saudi Arabia need to do more to combat money laundering

04/10/2018

Eprivateclient.com

The Kingdom of Saudi Arabia is achieving good results in fighting terrorist financing, but needs to focus more on pursuing larger ...

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Stonehage Fleming and Lombard International Assurance begin partnership

04/10/2018

Eprivateclient.com

Independently owned family office Stonehage Fleming has partnered with Lombard International Assurance, a life insurance-based wealth solutions provider, to allow its ...

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Swiss trust company makes Hong Kong acquisition

04/10/2018

Eprivateclient.com

Alpadis Group, a Swiss corporate and bespoke fiduciary services provider, has acquired Louvre Fiduciary (HK) Limited in Hong Kong, part of ...

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UK court rejects Unexplained Wealth Order challenge over multi-million pound property

04/10/2018

Eprivateclient.com

A challenge against an Unexplained Wealth Order (UWO) by a wealthy banker's wife has been dismissed by the high court, meaning ...

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Maples and Calder in Jersey become TISE listing members

03/10/2018

Eprivateclient.com

International offshore law firm Maples and Calder in Jersey has been admitted as a Listing Member of The International Stock Exchange ...

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First class HMRC investigation stamps out philatelist's VAT fraud

03/10/2018

Eprivateclient.com

A crooked stamps dealer who was convicted of using the identities of dead babies to create illegal passports has been jailed ...

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Mills & Reeve makes lateral private wealth partner hire from Withers

03/10/2018

UK national law firm Mills & Reeve has added new partner Sarah Cormack from Withers

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Smith & Williamson completes merger with Dublin-based accountancy firm

02/10/2018

Smith & Williamson has completed its merger with Dublin-based accountancy firm LHM Casey McGrath, creating a total workforce of 135 people ...

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Hawksford opens new London office following acquisition of corporate services provider

02/10/2018

Eprivateclient.com

Jersey-based corporate, private client and fund service provider Hawksford has opened a London office in New Oxford Street, following the acquisition ...

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