Jailed company director told to pay up or face more prison time
A Gloucester, UK, security services company director, who was jailed for stealing almost half a million pounds in tax, must pay ...
JTC reports positive results in half year trading update
JTC published a following trading update in advance of its interim results for the six months ended 30 June 2018
Ringleader of tax fraud gang jailed
The Leicester ringleader of a 19-strong gang has been jailed for four years and eight months after he led a £2.4 ...
London Court of International Arbitration's joint venture with Mauritian government terminated
On 12 July 2018, the London Court of International Arbitration-Mauritius International Arbitration Centre (LCIA-MIAC) announced that the joint venture, which the ...
Now only three weeks left to nominate for the 2018 eprivateclient Top 35 Under 35
There are now only three weeks left to make sure you nominate for the 2018 eprivateclient Top 35 Under 35 - ...
10 percent will withdraw entire pensions savings at once - Prudential research
At least 10 percent of those planning to retire this year plan to withdraw their entire pension savings as one lump ...
Swiss private bank pays $5 million to avoid prosecution over US tax evasion claims
Zurich-based NPB Neue Privat Bank (NPB) has been fined $5 million by the Department of Justice (DOJ) to avoid prosecution for ...
R&H Jersey makes director appointment
R&H Trust Co (Jersey) - a part of 2018 eprivateclient Top Trust Company - Rawlinson & Hunter - has hired Matthew ...
Serious Fraud Office issues arrest warrant for CEO of Eurasian Resources Group
An arrest warrant has been issued for the chief executive of Luxembourg-based Eurasian Resources Group S.à.r.l, over his failure to appear ...
Jersey greenlights launch of initial coin offerings
Initial coin offerings (ICOs) will be allowed to be launched in Jersey, according to a guidance note issued by The Jersey ...