Regulation & Tax

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Organised crime group duo jailed for altering business emails laundering more than £1 million

23/05/2018

Following a National Crime Agency (NCA) investigation, two members of a Nigerian organised crime group (OCG) based in south-east London have ...

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Ocorian launches new corporate trust offering with three senior hires

23/05/2018

Eprivateclient.com

2017 eprivateclient Top Trust Company Ocorian has launched a new corporate trust offering with three additional senior-level banking hires: Sally Gilding, ...

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Recycling consultant jailed for tax fraud

23/05/2018

Eprivateclient.com

A Scottish recycling consultant, who stole more than £300,000 in tax, has been jailed after he was investigated by HMRC

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Japan tops passport index whilst UAE and China make big gains

23/05/2018

Eprivateclient.com

Japan has consolidated its spot at the top of the Henley Passport Index - a ranking of all the world's passports ...

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OECD releases updates on 11 new preferential regimes to improve international tax framework

22/05/2018

Eprivateclient.com

Governments are continuing to make progress in bringing their preferential tax regimes in compliance with the Organisation for Economic Co-operation and ...

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Guernsey's government votes against the permit of assisted dying

22/05/2018

Eprivateclient.com

Guernsey's parliament has voted against permitting assisted dying for people who are terminally ill, mentally competent or have less than six ...

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Jersey's finance commission warns companies to be vigilant amid cyber 'impersonation attacks'

22/05/2018

Eprivateclient.com

The Jersey Financial Services Commission (JFSC) is asking local companies and Islanders to be extra vigilant as local companies are allegedly ...

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CIOT raises concerns over extension of time limits on tax investigations

21/05/2018

Eprivateclient.com

UK tax body - The Chartered Institute of Taxation (CIOT) - has criticised the UK Government's proposal to extend significantly the ...

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GDPR will urge companies to think ethically towards customer data, Carey Olsen reveals

21/05/2018

Eprivateclient.com

The looming General Data Protection Regulation (GDPR) is meaning companies are thinking ethically about their approach to customer data, according to ...

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Appointment adds to Carey Olsen Bermuda's trust and private wealth practice

18/05/2018

Eprivateclient.com

Offshore law firm Carey Olsen Bermuda has appointed Cheri Minors as a senior associate in its trusts and private wealth practice, ...

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