UK power to use Unexplained Wealth Orders a 'clear wake-up call' for wealth advisers
International law firm Baker & McKenzie has warned that UK government agencies' ability to now use Unexplained Wealth Orders (UWO) against ...
Standard Chartered fined over controversial Guernsey accounts move
Standard Chartered has been fined in Singapore over the contentious transfer of $1.4 billion of private bank client assets from Guernsey ...
Asset and wealth management CEOs optimistic about growth but aware of looming disruption - PwC survey
Asset and wealth management (AWM) chief executives remain very confident about their companies' growth prospects in 2018, but they are also ...
Guernsey Trusts Law marks ten years of operation
The Guernsey Trusts Law has marked ten years of operatin since coming into full effect on 17 March 2008
'Strong private client offering' helps Leeds based law firm reach double digit revenue growth
Leeds-based law firm Clarion has reported continuing strong performance with revenue showing significant growth in the last financial year as the ...
New clampdown on tax avoidance and evasion aims to bring in £1.2 billion
'Tough' new measures including action to tackle VAT fraud, close loopholes on offshore tax avoidance and crack down on rogue illegal ...
Ogier makes series of promotions including 2017 Top 35 Under 35
Ogier has made four senior promotions amongst its Jersey legal team, as well as nine promotions in Jersey-based business services teams ...
Crestbridge boosts offering after adding London real estate funds and financing firm
Independent fund, trust and corporate services provider Crestbridge has acquired London-based real estate funds and financing firm Kingfisher Property
IRS to end offshore voluntary disclosure programme for US citizens
The US tax authority - the Internal Revenue Service (IRS) - will begin to ramp down the 2014 Offshore Voluntary Disclosure ...
Hawksford makes director promotions including three in private client services
2017 eprivateclient Top Trust Company Hawksford in Jersey has made four senior director promotions