London law firm partner fined £45,000 in AML case linked to Panama Papers scandal
A partner at private client London law firm Child & Child has been fined £45,000 for breaching anti-money laundering rules, according ...
Maitland acquires Gowling WLG's Monaco operation
Global advisory and administration firm Maitland has acquired Gowling WLG (Monaco) S.A.R.L., a Monaco-based legal advisory firm.
Nedbank Private Wealth appoints managing director for Channel Islands trust division
Channel Islands-based trust and corporate services business Nedgroup Trust has appointed Daniel Bisson as managing director
British Overseas Territories' deadline for public ownership registers pushed back to 2023
The deadline for British Overseas Territories to establish public ownership registers has been extended from 2020 to 2023 at the earliest
Bermuda's economic substance legislation comes into force
Bermuda's economic substance legislation has become operative, in a bid to address concerns raised by the EU Council's Code Group, according ...
Channel Islands Top 35 Under 35 joins Jersey firm from Mourant
Jersey law firm Dickinson Gleeson has expanded its trusts and private client offering with the appointment of 2018 eprivateclient Top 35 ...
Vistra names new Jersey MD as 2019 50 Most Influential is promoted to national role
Global trust, fund administration and corporate services provider, Vistra, has appointed Clive T Wright as its new managing director of Vistra ...
Carey Olsen promotes five to senior associate globally
Offshore law firm Carey Olsen has made five senior promotions across its Jersey, London, Hong Kong and Singapore offices.
Manx Insurance Association names new chair
The Manx Insurance Association (MIA) has named Peter Kenny, chief executive of Old Mutual International, part of Quilter, as its new ...
HMRC launches Profit Diversion Compliance Facility
HMRC is launching the Profit Diversion Compliance Facility to encourage firms to make voluntary disclosures about mistakes or failures in respect ...