Americas & Caribbean

US charges four defendants in Panama Papers investigation

07/12/2018

Eprivateclient.com

An indictment that charges four defendants for their roles in Mossack Fonseca's "decades-long scheme to defraud the United States" has been ...

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The week on eprivateclient: Carey Olsen, Golden Visas, 2018 Jersey Report and more...

07/12/2018

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

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Estera boosts Cayman trust offering with senior client director hire

05/12/2018

Eprivateclient.com

Global fiduciary and administration services provider, Estera, has appointed Conrad Proud as client director - trust services in the Cayman ...

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2018 eprivateclient Jersey Report out from today

05/12/2018

Eprivateclient.com

Today sees the publication of the 2018 eprivateclient Jersey Report - a detailed overview of private wealth sector on Jersey and ...

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4500 information exchanges between jurisdictions took place in 2018, OECD global forum told

04/12/2018

The automatic exchange of information (AEOI) has seen 4500 successful bilateral exchanges by 86 jurisdictions take place under the new AEOI ...

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Zedra acquires Cayman-based fund, corporate and trustee services provider

03/12/2018

Zedra, a global provider of trust, corporate and fund services, has acquired the JP Integra Group, subject to regulatory approval.

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The week in wealth management - most read on thewealthnet

03/12/2018

Eprivateclient.com

A look at last week's top stories on thewealthnet...

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November people moves 2018

03/12/2018

Eprivateclient.com

A round up of the private client sector's movers and shakers in November 2018

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Police raid Deutsche Bank in money laundering probe

30/11/2018

Eprivateclient.com

Police in Germany have raided Frankfurt offices of Deutsche Bank in connection with the Panama Papers revelations and as part of ...

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The week on eprivateclient: BDO and Moore Stephens, Meghan Markle, Zedra and more...

30/11/2018

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

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