Regulation & Tax

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Jailed company director told to pay up or face more prison time

23/07/2018

Eprivateclient.com

A Gloucester, UK, security services company director, who was jailed for stealing almost half a million pounds in tax, must pay ...

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JTC reports positive results in half year trading update

23/07/2018

Eprivateclient.com

JTC published a following trading update in advance of its interim results for the six months ended 30 June 2018

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Ringleader of tax fraud gang jailed

20/07/2018

Eprivateclient.com

The Leicester ringleader of a 19-strong gang has been jailed for four years and eight months after he led a £2.4 ...

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London Court of International Arbitration's joint venture with Mauritian government terminated

20/07/2018

Eprivateclient.com

On 12 July 2018, the London Court of International Arbitration-Mauritius International Arbitration Centre (LCIA-MIAC) announced that the joint venture, which the ...

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Now only three weeks left to nominate for the 2018 eprivateclient Top 35 Under 35

20/07/2018

Eprivateclient.com

There are now only three weeks left to make sure you nominate for the 2018 eprivateclient Top 35 Under 35 - ...

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10 percent will withdraw entire pensions savings at once - Prudential research

20/07/2018

Eprivateclient.com

At least 10 percent of those planning to retire this year plan to withdraw their entire pension savings as one lump ...

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Swiss private bank pays $5 million to avoid prosecution over US tax evasion claims

20/07/2018

Zurich-based NPB Neue Privat Bank (NPB) has been fined $5 million by the Department of Justice (DOJ) to avoid prosecution for ...

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R&H Jersey makes director appointment

20/07/2018

R&H Trust Co (Jersey) - a part of 2018 eprivateclient Top Trust Company - Rawlinson & Hunter - has hired Matthew ...

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Serious Fraud Office issues arrest warrant for CEO of Eurasian Resources Group

19/07/2018

Eprivateclient.com

An arrest warrant has been issued for the chief executive of Luxembourg-based Eurasian Resources Group S..r.l, over his failure to appear ...

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Jersey greenlights launch of initial coin offerings

19/07/2018

Eprivateclient.com

Initial coin offerings (ICOs) will be allowed to be launched in Jersey, according to a guidance note issued by The Jersey ...

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