Offshore

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Defaulting trustees ordered to pay a further $33 million in latest Crociani judgment

25/06/2018

Following another trial in the Crociani matter, the Royal Court in Jersey has ordered the defaulting trustees to pay a further ...

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New Panama Papers leak shows chaos at Mossack Fonseca over unidentified clients

21/06/2018

Eprivateclient.com

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UK taxpayers who fail to disclose offshore gains will face imprisonment, Blick Rothenberg warns

21/06/2018

UK taxpayers who fail to disclose offshore income or gains, either by failing to notify HMRC of their chargeability to UK ...

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First exchange of large multinationals' country-by-country reports to begin at end of June

21/06/2018

Eprivateclient.com

At the end of June 2018, Switzerland's Federal Tax Administration (FTA) will for the first time send multinational groups' country-by-country reports ...

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Russian federal tax service further tightens beneficial ownership requirements

20/06/2018

Eprivateclient.com

The Russian Federal Tax Service has recently issued its new guidance summarizing Russian court practice on applying the Russian beneficial ownership ...

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EY survey finds almost 40 percent of wealth and asset management firms plan Brexit relocation

18/06/2018

Eprivateclient.com

The impact of Brexit on the wealth management sector has been hotly debated ever since the referendum result. One key question ...

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The week on eprivateclient: Inaugural Channel Islands Top 35 Under 35 revealed

15/06/2018

Eprivateclient.com

A summary of the top stories featured on eprivateclient this week

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Zedra expands its Jersey team with client director hire

15/06/2018

Eprivateclient.com

2018 eprivateclient Top Trust Company Zedra has appointed trust and private client specialist Henry Kierulf as a client director, based in ...

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Where spooked Mid and Far-East wealth is seeking a bomb-proof new home

15/06/2018

Eprivateclient.com

Much of Jersey's new business in private wealth management nowadays is coming from the Middle East and the Far East, ...

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British Overseas Territories in London for talks over public registers

14/06/2018

Eprivateclient.com

British Overseas Territories leaders have been in London this week for talks over the UK's imposition of public registers of shared ...

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