Ocorian extends AMEA offering with full range of investment and expansion services
2018 eprivateclient Top Trust Company Ocorian has launched a new package of services tailored specifically for those wishing to invest and ...
FATF report finds Saudi Arabia need to do more to combat money laundering
The Kingdom of Saudi Arabia is achieving good results in fighting terrorist financing, but needs to focus more on pursuing larger ...
Stonehage Fleming and Lombard International Assurance begin partnership
Independently owned family office Stonehage Fleming has partnered with Lombard International Assurance, a life insurance-based wealth solutions provider, to allow its ...
Swiss trust company makes Hong Kong acquisition
Alpadis Group, a Swiss corporate and bespoke fiduciary services provider, has acquired Louvre Fiduciary (HK) Limited in Hong Kong, part of ...
UK court rejects Unexplained Wealth Order challenge over multi-million pound property
A challenge against an Unexplained Wealth Order (UWO) by a wealthy banker's wife has been dismissed by the high court, meaning ...
Maples and Calder in Jersey become TISE listing members
International offshore law firm Maples and Calder in Jersey has been admitted as a Listing Member of The International Stock Exchange ...
First class HMRC investigation stamps out philatelist's VAT fraud
A crooked stamps dealer who was convicted of using the identities of dead babies to create illegal passports has been jailed ...
Mills & Reeve makes lateral private wealth partner hire from Withers
UK national law firm Mills & Reeve has added new partner Sarah Cormack from Withers
Smith & Williamson completes merger with Dublin-based accountancy firm
Smith & Williamson has completed its merger with Dublin-based accountancy firm LHM Casey McGrath, creating a total workforce of 135 people ...
Hawksford opens new London office following acquisition of corporate services provider
Jersey-based corporate, private client and fund service provider Hawksford has opened a London office in New Oxford Street, following the acquisition ...