Organised crime group duo jailed for altering business emails laundering more than £1 million
Following a National Crime Agency (NCA) investigation, two members of a Nigerian organised crime group (OCG) based in south-east London have ...
Ocorian launches new corporate trust offering with three senior hires
2017 eprivateclient Top Trust Company Ocorian has launched a new corporate trust offering with three additional senior-level banking hires: Sally Gilding, ...
Recycling consultant jailed for tax fraud
A Scottish recycling consultant, who stole more than £300,000 in tax, has been jailed after he was investigated by HMRC
Japan tops passport index whilst UAE and China make big gains
Japan has consolidated its spot at the top of the Henley Passport Index - a ranking of all the world's passports ...
OECD releases updates on 11 new preferential regimes to improve international tax framework
Governments are continuing to make progress in bringing their preferential tax regimes in compliance with the Organisation for Economic Co-operation and ...
Guernsey's government votes against the permit of assisted dying
Guernsey's parliament has voted against permitting assisted dying for people who are terminally ill, mentally competent or have less than six ...
Jersey's finance commission warns companies to be vigilant amid cyber 'impersonation attacks'
The Jersey Financial Services Commission (JFSC) is asking local companies and Islanders to be extra vigilant as local companies are allegedly ...
CIOT raises concerns over extension of time limits on tax investigations
UK tax body - The Chartered Institute of Taxation (CIOT) - has criticised the UK Government's proposal to extend significantly the ...
GDPR will urge companies to think ethically towards customer data, Carey Olsen reveals
The looming General Data Protection Regulation (GDPR) is meaning companies are thinking ethically about their approach to customer data, according to ...
Appointment adds to Carey Olsen Bermuda's trust and private wealth practice
Offshore law firm Carey Olsen Bermuda has appointed Cheri Minors as a senior associate in its trusts and private wealth practice, ...