Regulation & Tax

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Advisory firm names new global chairperson of its trust & estate planning group

16/10/2018

Eprivateclient.com

Global advisory firm - GGI (Geneva Group International) - has appointed Stefano Loconte as global chairperson of its trust & estate ...

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International bank's fine highlights importance of following procedures, warns Ogier partner

16/10/2018

International bank Abu Dhabi Commercial Bank was fined £25,000 for transferring the Jersey assets of a deceased client to a foreign ...

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Singapore receives top tax transparency compliance rating by OECD, UK deemed largely compliant

16/10/2018

Eprivateclient.com

Bahrain and Singapore have been rated as 'compliant' by the Global Forum on Transparency and Exchange of Information for Tax Purposes, ...

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Bedell Cristin merger with Solomon Harris completes

16/10/2018

Eprivateclient.com

The partners of offshore law firm Bedell Cristin have completed their merger with long established Cayman based law firm, Solomon Harris

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Rolex watches and colourful Swatches land Liverpool pub landlords in jail

15/10/2018

Eprivateclient.com

A Liverpool couple who dodged tax and swindled benefits to fund a luxury lifestyle must repay £355,000 or face more time ...

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Heterosexual civil partnerships: The tax angle

15/10/2018

Eprivateclient.com

Following the news that heterosexual couples can use civil partnerships in the UK, Kingston Smith's Lynne Rowland and Mahendree Naidoo have ...

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Channel Islands Top 35 Under 35 leaves Nerine for Saffery Champness in Guernsey

15/10/2018

Eprivateclient.com

Saffery Champness Registered Fiduciaries has appointed 2018 eprivateclient Top 35 Under 35 - Channel Islands, Donna Brehaut, as trust manager

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First Caribbean country joins OECD Development Centre

15/10/2018

Eprivateclient.com

The Dominican Republic has become the first Caribbean member of the OECD Development Centre and the 39th country overall.

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Just four weeks left to nominate for the 2019 eprivateclient 50 Most Influential

12/10/2018

Nominations remain open for just four more weeks to help choose the 2019 eprivateclient 50 Most Influential, the definitive list of ...

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Arizona man sentenced to prison after failing to report almost $10m offshore investment income

12/10/2018

Eprivateclient.com

An Arizona man, who formerly resided in Pagosa Springs, Colorado, was sentenced in the US District Court for the District of ...

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