The week on eprivateclient: Inaugural Channel Islands Top 35 Under 35 revealed
A summary of the top stories featured on eprivateclient this week
Where spooked Mid and Far-East wealth is seeking a bomb-proof new home
Much of Jersey's new business in private wealth management nowadays is coming from the Middle East and the Far East, ...
British Overseas Territories in London for talks over public registers
British Overseas Territories leaders have been in London this week for talks over the UK's imposition of public registers of shared ...
Online tax cheat jailed for £500,000 tax evasion scam
A West Midlands fraudster who paid no tax on the profit from his £3 million online business has been jailed for ...
Tax cheat teacher blew stolen tax cash on gambling and Leeds United
A teacher who stole £100,000 of tax repayments to spend on gambling, golfing and Leeds Utd football matches has been handed ...
Think-tank paper seeks to 're-frame positive role of IFCs' in facilitating global investment
Promotional body Jersey Finance has welcomed the publication of a new discussion paper by a UK think-tank which seeks to dispel ...
HMRC saves public £2.4 million by stopping fraudsters
HMRC has revealed that it has saved the public over £2.4 million by tackling fraudsters that trick the public into using ...
Former police officer jailed and ex-rugby star sentenced in Formula 1 film tax scam
A former police officer, financial adviser and a City trader have been jailed for a total of eight years for a ...
Hawksford beefs up AML offering with appointment of former policeman to head team
Trust and fiduciary services provider, Hawksford, has appointed a money laundering reporting officer (MLRO) with over 30 years' experience in law ...
Fugitive father and son captured and jailed after £1 million tax fraud
Father and son tax fugitives are finally behind bars after being captured in Spain and extradited to the UK