Regulation & Tax

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Police raid Deutsche Bank in money laundering probe

30/11/2018

Eprivateclient.com

Police in Germany have raided Frankfurt offices of Deutsche Bank in connection with the Panama Papers revelations and as part of ...

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Intertrust makes senior management changes as part of ongoing restructuring

30/11/2018

A restructuring at Intertrust will see a number of changes within the firm as it looks to expand its offering, eprivateclient ...

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Collas Crill strengthens trust and fiduciary department with senior hire

30/11/2018

Eprivateclient.com

2018 eprivateclient Top Offshore Law Firm Collas Crill has expanded its international trusts and private client practice with the appointment of ...

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Bedell Cristin expands Jersey team with hire for new head of knowledge role from Mourant

29/11/2018

Eprivateclient.com

Offshore law firm Bedell Cristin has appointed Catherine Cadman as head of knowledge to lead its knowledge strategy, based in the ...

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UK Government's sugar tax raises nearly £154 million in first six months

29/11/2018

The UK Government reported that its 'sugar tax' has raised £153.8 million in its first six months

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City law firm launches new service aimed at UK HNWs with Spanish interests

29/11/2018

Eprivateclient.com

Law firm Sykes Anderson Perry (SAP) has launched Service Spain - a new offering aimed at high net worth individuals and ...

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Jewish wife wins "hugely acrimonious" legal battle over £1.4 million home

29/11/2018

Following a "hugely acrimonious" legal battle, a wife who left her orthodox Jewish upbringing has won her case over the £1.4 ...

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HMRC writes to Welsh rates of Income Tax payers ahead of changes from next April

29/11/2018

Eprivateclient.com

HMRC has written to two million customers in Wales ahead of the introduction of the new Welsh Rates of Income Tax ...

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Cayman Islands' Data Protection Law to come into effect from September 2019

28/11/2018

Eprivateclient.com

The Cayman Islands Data Protection Law, 2017 (DPL), which was expected to come into force on 29 January 2019, will now ...

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Trust Corporation International appoints new CEO

28/11/2018

Eprivateclient.com

Guernsey-based independent trust company Trust Corporation International has appointed Mort Mirghavameddin as chief executive.

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