Offshore

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Former Cayman Islands football official pleads guilty to money laundering charge

30/05/2017

Eprivateclient.com

In a federal court in Brooklyn, New York last week (24/05/2017), Costas Takkas - a former general secretary of the Cayman ...

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JTC acquires Merrill Lynch's international trust and wealth structuring business

26/05/2017

Eprivateclient.com

2017 eprivateclient Top Trust Company JTC has confirmed its acquisition of Merrill Lynch Wealth Management's International Trust and Wealth Structuring business ...

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The week on eprivateclient: Hawksford, Intertrust, 2017 Top Trust Company rankings and more....

26/05/2017

A look at the top stories on eprivateclient this week

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Superstar Messi unlikely to see prison time despite Spanish Supreme Court decision

25/05/2017

Eprivateclient.com

International football star Lionel Messi's 21 month jail sentence for tax evasion will remain, Spanish authorities have confirmed, although it is ...

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Asset manager extends Asian family office services through visa programme

24/05/2017

Eprivateclient.com

Asset management group Lexinta has extended its multi-family office services in Asia by introducing its European select visa programme to the ...

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2017: An uncertain backdrop

24/05/2017

Eprivateclient.com

The UK's decision to leave the EU caused significant uncertainty in its aftermath, to say the least...

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EXCLUSIVE: 2017 eprivateclient Top Trust Companies revealed

22/05/2017

Eprivateclient.com

Welcome to the 2017 eprivateclient Top Trust Companies - a comprehensive and in depth look at the UK and UK offshore's ...

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The week on eprivateclient: BDO, Credit Suisse, Jersey Finance, Vistra and more....

19/05/2017

A look at the top stories on eprivateclient this week.....

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Isle of Man's company beneficial ownership register to launch on schedule in July

19/05/2017

Eprivateclient.com

The Department of Economic Development is making final preparations to implement a central database of corporate beneficial ownership as the launch ...

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Guernsey aircraft registry has first Boeing Business Jet certified for commercial flight

19/05/2017

Eprivateclient.com

Guernsey-based civil aviation registry 2-Reg has granted an air operator certificate (AOC) to Business Aircraft Services (BAS) Guernsey - the recently-formed ...

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