Regulation & Tax

Previous 1   2   3   4   5   6   7   8   Next

Conyers promotes internally for new head of British Virgin Island office

21/12/2017

Offshore law firm Conyers Dill & Pearman has appointed Mark Forte as head of its British Virgin Islands office. He succeeds ...

read more /




Vulnerable and elderly targeted in iTunes gift card tax scam, HMRC warns

21/12/2017

HMRC has warned the UK public about a high profile phone scam that is conning vulnerable and elderly people out of ...

read more /




Scottish fraudsters ordered to pay back six figure sum

20/12/2017

Eprivateclient.com

A former company director and his ex-wife, who were jailed in March 2017 for a total of six years and nine ...

read more /




First Names Group's staff don aprons for festive bake off charity challenge

20/12/2017

Earlier this week 2017 eprivateclient Top Trust Company - First Names Group - released its fourth festive fundraiser video in aid ...

read more /




US Senate passes Trump tax reform legislation

20/12/2017

Eprivateclient.com

The US Senate has approved President Donald Trump's tax cut bill in a midnight vote on Tuesday night

read more /




Private equity firm to sell First Names Group to global investor services provider

20/12/2017

Eprivateclient.com

Multi-jurisdictional provider of financial services - SGG Group - has acquired 2017 eprivateclient Top Trust Company First Names Group from private ...

read more /




Appleby launches lawsuit against BBC and Guardian following Paradise Papers' data theft

19/12/2017

Offshore law firm Appleby is to sue the BBC and Guardian newspaper over the recent 'Paradise Papers' theft of data and ...

read more /




2017 eprivateclient Isle of Man Jurisdiction Report published today

18/12/2017

Eprivateclient.com

Today marks the launch of the 2017 eprivateclient jurisdiction report focused on the Isle of Man...

read more /




Beyond paradise: English trusts have a future

18/12/2017

Eprivateclient.com

An unfortunate impact of the media assault on the 'offshore sector', prompted this time by the so called 'Paradise Papers', is ...

read more /




Fairway Group bolsters pension trustee and employee benefits team with senior hire

18/12/2017

Eprivateclient.com

Fairway Group has appointed a new director to help bolster the growing pension trustee and employee benefits division of the business

read more /




Previous 1   2   3   4   5   6   7   8   Next