OECD clamps down on 'golden passport' schemes
Malta, Cyprus and the United Arab Emirates are among the countries whose citizenship and residence by investment schemes (CBI/RBI) have been ...
Swiss Federal Tax Administration takes part in its first financial account information exchange
The Swiss Federal Tax Administration (FTA) has exchanged financial account information for the first time, within the framework of the global ...
Bedell Cristin merger with Solomon Harris completes
The partners of offshore law firm Bedell Cristin have completed their merger with long established Cayman based law firm, Solomon Harris
International bank's fine highlights importance of following procedures, warns Ogier partner
International bank Abu Dhabi Commercial Bank was fined £25,000 for transferring the Jersey assets of a deceased client to a foreign ...
Advisory firm names new global chairperson of its trust & estate planning group
Global advisory firm - GGI (Geneva Group International) - has appointed Stefano Loconte as global chairperson of its trust & estate ...
Channel Islands Top 35 Under 35 leaves Nerine for Saffery Champness in Guernsey
Saffery Champness Registered Fiduciaries has appointed 2018 eprivateclient Top 35 Under 35 - Channel Islands, Donna Brehaut, as trust manager
Arizona man sentenced to prison after failing to report almost $10m offshore investment income
An Arizona man, who formerly resided in Pagosa Springs, Colorado, was sentenced in the US District Court for the District of ...
Just four weeks left to nominate for the 2019 eprivateclient 50 Most Influential
Nominations remain open for just four more weeks to help choose the 2019 eprivateclient 50 Most Influential, the definitive list of ...
Jersey Finance launches 'myth-busting' online guide to private wealth
Jersey Finance has launched Put Simply: Private Wealth Hub, an online information hub which is designed to explain the private wealth ...
Isle of Man headquartered offshore life assurance company opens Uruguay office in LatAm push
Offshore life assurance company RL360 has opened up a new representative office in Montevideo, Uruguay