Defaulting trustees ordered to pay a further $33 million in latest Crociani judgment
Following another trial in the Crociani matter, the Royal Court in Jersey has ordered the defaulting trustees to pay a further ...
New Panama Papers leak shows chaos at Mossack Fonseca over unidentified clients
UK taxpayers who fail to disclose offshore gains will face imprisonment, Blick Rothenberg warns
UK taxpayers who fail to disclose offshore income or gains, either by failing to notify HMRC of their chargeability to UK ...
First exchange of large multinationals' country-by-country reports to begin at end of June
At the end of June 2018, Switzerland's Federal Tax Administration (FTA) will for the first time send multinational groups' country-by-country reports ...
Russian federal tax service further tightens beneficial ownership requirements
The Russian Federal Tax Service has recently issued its new guidance summarizing Russian court practice on applying the Russian beneficial ownership ...
EY survey finds almost 40 percent of wealth and asset management firms plan Brexit relocation
The impact of Brexit on the wealth management sector has been hotly debated ever since the referendum result. One key question ...
The week on eprivateclient: Inaugural Channel Islands Top 35 Under 35 revealed
A summary of the top stories featured on eprivateclient this week
Zedra expands its Jersey team with client director hire
2018 eprivateclient Top Trust Company Zedra has appointed trust and private client specialist Henry Kierulf as a client director, based in ...
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 ...