Offshore

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Frank Hirth makes senior promotions in London and New York

21/01/2019

Eprivateclient.com

Stephen Christiano has been promoted to associate director in US/UK accountancy firm Frank Hirth's New York office, effective 10 January 2019

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Corporate tax remains key revenue source, despite falling rates worldwide, OECD research finds

21/01/2019

Taxes paid by companies remain a key source of government revenues, especially in developing countries, despite the worldwide trend of falling ...

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JTC and Carey Olsen support launch of Binance Jersey

21/01/2019

Eprivateclient.com

JTC has provided corporate services to the world's largest cryptocurrency exchange, Binance, for the launch of its Jersey platform, along with ...

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KPMG expands Asia Pacific legal capabilities by opening affiliated law firm in Hong Kong

18/01/2019

Eprivateclient.com

KPMG Global Legal Services network has expanded its legal capabilities in Asia Pacific by establishing a new law firm in Hong ...

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Jersey launches consultation on personal taxation

18/01/2019

Eprivateclient.com

Jersey's Treasury Department has launched a consultation on personal taxation on the island

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£1 million diamond ring linked to Azerbaijani banker's UWO case seized

18/01/2019

A high value Cartier diamond ring purchased by jailed Azerbaijani banker Jahangir Hajiyev has been seized by NCA investigators as part ...

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London law firm partner fined £45,000 in AML case linked to Panama Papers scandal

17/01/2019

A partner at private client London law firm Child & Child has been fined £45,000 for breaching anti-money laundering rules, according ...

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Maitland acquires Gowling WLG's Monaco operation

17/01/2019

Eprivateclient.com

Global advisory and administration firm Maitland has acquired Gowling WLG (Monaco) S.A.R.L., a Monaco-based legal advisory firm.

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Nedbank Private Wealth appoints managing director for Channel Islands trust division

16/01/2019

Eprivateclient.com

Channel Islands-based trust and corporate services business Nedgroup Trust has appointed Daniel Bisson as managing director

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British Overseas Territories' deadline for public ownership registers pushed back to 2023

16/01/2019

Eprivateclient.com

The deadline for British Overseas Territories to establish public ownership registers has been extended from 2020 to 2023 at the earliest

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