Corporate Results

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£1 million diamond ring linked to Azerbaijani banker's UWO case seized

18/01/2019

A high value Cartier diamond ring purchased by jailed Azerbaijani banker Jahangir Hajiyev has been seized by NCA investigators as part ...

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£3.5 million money launderers tried to stuff cash into office drawer

08/01/2019

Two men caught trying to hide more than £100,000 in a filing cabinet have been jailed for laundering £3.5 million of ...

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Tax cheating landlord back behind bars

20/12/2018

Eprivateclient.com

A Hampshire tax fraudster has been sent back to jail for failing to repay the £190,555 he stole

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HMRC set for bumper Christmas present following Jose Mourinho's sacking

19/12/2018

Eprivateclient.com

Jose Mourinho's departure from Manchester United may not come as a complete shock, given the club's recent run of form, but ...

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Smith & Williamson profits increase in half year results

18/12/2018

Financial and professional services firm Smith & Williamson has reported a 6.3 percent increase in adjusted operating profit from £20.5 million ...

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UK takes top spot in fight against dirty money

11/12/2018

Eprivateclient.com

A new report from the Financial Action Task Force (FATF) has ranked the UK as a world leader in the fight ...

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4500 information exchanges between jurisdictions took place in 2018, OECD global forum told

04/12/2018

The automatic exchange of information (AEOI) has seen 4500 successful bilateral exchanges by 86 jurisdictions take place under the new AEOI ...

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One year after launch, 180,500 new UK homeowners have benefited from stamp duty tax relief

22/11/2018

More than 180,500 first time buyers have pocketed the cash they would have spent on Stamp Duty Land Tax (SDLT) for ...

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Heir hunting firm that ignored pensioner's Will deemed "wholly cavalier"

14/11/2018

A firm of genealogists, who appeared on the BBC's series Heir Hunters, has been described as "wholly cavalier" by a judge ...

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Jersey's finance industry reports record high figures for second quarter of 2018

15/10/2018

Eprivateclient.com

Banking deposits are rising and the value of the funds industry in Jersey is at a record high according to latest ...

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