Advisory firm names new global chairperson of its trust & estate planning group
Global advisory firm - GGI (Geneva Group International) - has appointed Stefano Loconte as global chairperson of its trust & estate ...
International bank's fine highlights importance of following procedures, warns Ogier partner
International bank Abu Dhabi Commercial Bank was fined £25,000 for transferring the Jersey assets of a deceased client to a foreign ...
Singapore receives top tax transparency compliance rating by OECD, UK deemed largely compliant
Bahrain and Singapore have been rated as 'compliant' by the Global Forum on Transparency and Exchange of Information for Tax Purposes, ...
Bedell Cristin merger with Solomon Harris completes
The partners of offshore law firm Bedell Cristin have completed their merger with long established Cayman based law firm, Solomon Harris
Rolex watches and colourful Swatches land Liverpool pub landlords in jail
A Liverpool couple who dodged tax and swindled benefits to fund a luxury lifestyle must repay £355,000 or face more time ...
Heterosexual civil partnerships: The tax angle
Following the news that heterosexual couples can use civil partnerships in the UK, Kingston Smith's Lynne Rowland and Mahendree Naidoo have ...
Channel Islands Top 35 Under 35 leaves Nerine for Saffery Champness in Guernsey
Saffery Champness Registered Fiduciaries has appointed 2018 eprivateclient Top 35 Under 35 - Channel Islands, Donna Brehaut, as trust manager
First Caribbean country joins OECD Development Centre
The Dominican Republic has become the first Caribbean member of the OECD Development Centre and the 39th country overall.
Just four weeks left to nominate for the 2019 eprivateclient 50 Most Influential
Nominations remain open for just four more weeks to help choose the 2019 eprivateclient 50 Most Influential, the definitive list of ...
Arizona man sentenced to prison after failing to report almost $10m offshore investment income
An Arizona man, who formerly resided in Pagosa Springs, Colorado, was sentenced in the US District Court for the District of ...