Regulation

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Jersey scores 'top marks' on OECD tax transparency

20/11/2017

Eprivateclient.com

Following the news last week (17/11/2017) that the OECD Global Forum had confirmed that Jersey was fully 'compliant' with all global ...

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The key ingredient to success is people, senior TA Para tells Annual Law Dinner attendees

16/11/2017

The key ingredient to a successful business is people according to Ranald Munro, general counsel at Lombard International Assurance

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Qatar becomes 115th jurisdiction to sign up to OECD tax convention

16/11/2017

Eprivateclient.com

In a ceremnoy held last week (10/11/2017), Qatar became the the 115th jurisdiction to join up to the OECD's Multilateral Convention ...

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Opportunities to be found amid regulations, James Quarmby tells Annual Law Dinner guests

15/11/2017

Regulation is a threat but there are opportunities to be found, partner and head of private wealth at Stephenson Harwood James ...

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Following 'Paradise Papers' furore, Appleby criticises media use of 'leak' term

10/11/2017

In light of the recent publication of the Paradise Papers, embattled offshore law firm Appleby has released a statement deploring the ...

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HMRC delays trust register deadline until January

10/11/2017

Eprivateclient.com

Following criticism over accessing online registration services from tax agents and stakeholders, HMRC has announce that the Trust Registration Service (TRS) ...

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OECD Forum on Tax and Crime identifies areas for international action

10/11/2017

Eprivateclient.com

More than 200 global tax and economic crime specialists have identified key areas for international action following the fifth OECD Forum ...

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The week on eprivateclient: Paradise Papers, Equiom, Withers and more...

10/11/2017

A round up of the top stories on eprivateclient this week...

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Guernsey Finance CEO slams media portrayal of IFCs following 'Paradise Papers' leak

09/11/2017

Eprivateclient.com

Media coverage following the "illegal and unacceptable" leak of information from files belonging to law firm Appleby has drawn detrimental and ...

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Malta and Portugal ranked world's top investment migration programmes

09/11/2017

Eprivateclient.com

Malta is ranked as the world's top citizenship-by-investment program and Portugal as the world's top residence-by-investment program, according to the Global ...

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