Regulation & Tax

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The week on eprivateclient: Deloitte, Farrer & Co, Macfarlanes, Mishcon de Reya and more...

12/01/2018

A look at the top stories on eprivateclient this week...

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Guernsey accountant promoted to group financial controller and head of IT at global trust firm

11/01/2018

Eprivateclient.com

Guernsey-based financial controller and client accountant at NWH Global - Rob Bickley - has been promoted to group financial controller and ...

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Marketing consultant's tax lies leads to jail

11/01/2018

Eprivateclient.com

A company director from Wales, who set up fake businesses and sent bogus invoices between them as he attempted to steal ...

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Guernsey reports nearly 100 foundations established in the five years since launch

11/01/2018

Eprivateclient.com

Nearly 100 foundations have been registered in Guernsey in the five years since the island's Foundations Law came into effect

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Conyers names new chief operating officer

11/01/2018

Eprivateclient.com

International law firm Conyers Dill & Pearman has named Paul Naylor as its new chief operating officer. Mr Naylor will assume ...

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Delivery boss sentenced after £150k fraud

10/01/2018

A company director who used his food delivery business to make more than £150,000 in false tax claims over ten years ...

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Highvern grows fund administration arm with two more senior hires

10/01/2018

Eprivateclient.com

Senior industry professionals, James Bryant and Ken Ritchie, have joined Highvern Fund Administrators Limited, the independent boutique fund services business from ...

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International law firm grows Middle East presence

10/01/2018

Eprivateclient.com

US headquartered law firm Winston & Strawn has strengthened its presence in the Middle East with the recent expansion of the ...

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Accountant and construction boss ordered to pay back £3.5 million

09/01/2018

Two Kent men who funded lavish lifestyles by tax fraud have been ordered to pay back more than £3.5 million within ...

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Mishcon puts CRS in its sights with launch of new report questioning legal ramifications

09/01/2018

Eprivateclient.com

Law firm Mishcon de Reya has, through its thought leadership platform - The Mishcon Academy - launched a new project looking ...

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