Offshore

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OECD clamps down on 'golden passport' schemes

17/10/2018

Eprivateclient.com

Malta, Cyprus and the United Arab Emirates are among the countries whose citizenship and residence by investment schemes (CBI/RBI) have been ...

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Swiss Federal Tax Administration takes part in its first financial account information exchange

17/10/2018

Eprivateclient.com

The Swiss Federal Tax Administration (FTA) has exchanged financial account information for the first time, within the framework of the global ...

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Bedell Cristin merger with Solomon Harris completes

16/10/2018

Eprivateclient.com

The partners of offshore law firm Bedell Cristin have completed their merger with long established Cayman based law firm, Solomon Harris

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International bank's fine highlights importance of following procedures, warns Ogier partner

16/10/2018

International bank Abu Dhabi Commercial Bank was fined £25,000 for transferring the Jersey assets of a deceased client to a foreign ...

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Advisory firm names new global chairperson of its trust & estate planning group

16/10/2018

Eprivateclient.com

Global advisory firm - GGI (Geneva Group International) - has appointed Stefano Loconte as global chairperson of its trust & estate ...

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Channel Islands Top 35 Under 35 leaves Nerine for Saffery Champness in Guernsey

15/10/2018

Eprivateclient.com

Saffery Champness Registered Fiduciaries has appointed 2018 eprivateclient Top 35 Under 35 - Channel Islands, Donna Brehaut, as trust manager

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Arizona man sentenced to prison after failing to report almost $10m offshore investment income

12/10/2018

Eprivateclient.com

An Arizona man, who formerly resided in Pagosa Springs, Colorado, was sentenced in the US District Court for the District of ...

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Just four weeks left to nominate for the 2019 eprivateclient 50 Most Influential

12/10/2018

Nominations remain open for just four more weeks to help choose the 2019 eprivateclient 50 Most Influential, the definitive list of ...

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Jersey Finance launches 'myth-busting' online guide to private wealth

11/10/2018

Eprivateclient.com

Jersey Finance has launched Put Simply: Private Wealth Hub, an online information hub which is designed to explain the private wealth ...

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Isle of Man headquartered offshore life assurance company opens Uruguay office in LatAm push

11/10/2018

Eprivateclient.com

Offshore life assurance company RL360 has opened up a new representative office in Montevideo, Uruguay

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