Offshore

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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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Bermuda's economic substance legislation comes into force

16/01/2019

Eprivateclient.com

Bermuda's economic substance legislation has become operative, in a bid to address concerns raised by the EU Council's Code Group, according ...

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Channel Islands Top 35 Under 35 joins Jersey firm from Mourant

15/01/2019

Jersey law firm Dickinson Gleeson has expanded its trusts and private client offering with the appointment of 2018 eprivateclient Top 35 ...

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Vistra names new Jersey MD as 2019 50 Most Influential is promoted to national role

14/01/2019

Eprivateclient.com

Global trust, fund administration and corporate services provider, Vistra, has appointed Clive T Wright as its new managing director of Vistra ...

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Carey Olsen promotes five to senior associate globally

14/01/2019

Offshore law firm Carey Olsen has made five senior promotions across its Jersey, London, Hong Kong and Singapore offices.

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Manx Insurance Association names new chair

11/01/2019

Eprivateclient.com

The Manx Insurance Association (MIA) has named Peter Kenny, chief executive of Old Mutual International, part of Quilter, as its new ...

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HMRC launches Profit Diversion Compliance Facility

11/01/2019

HMRC is launching the Profit Diversion Compliance Facility to encourage firms to make voluntary disclosures about mistakes or failures in respect ...

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