The week on eprivateclient: Channel Islands Top 35 Under 35, JTC Group, KPMG and more...
A round up of the top stories on eprivateclient this week...
New clampdown on tax avoidance and evasion aims to bring in £1.2 billion
'Tough' new measures including action to tackle VAT fraud, close loopholes on offshore tax avoidance and crack down on rogue illegal ...
Mossack Fonseca to close due to 'irreversible damage' caused by Panama Papers
Panamanian law firm Mossack Fonseca is shutting down due to the economic and reputational damage inflicted by its role in the ...
Ogier makes series of promotions including 2017 Top 35 Under 35
Ogier has made four senior promotions amongst its Jersey legal team, as well as nine promotions in Jersey-based business services teams ...
IRS releases much-needed guidance on new 'Repatriation Tax'
On 13 March 2018, the IRS released a series of Frequently Asked Questions and sample forms providing some guidance to taxpayers ...
Crestbridge boosts offering after adding London real estate funds and financing firm
Independent fund, trust and corporate services provider Crestbridge has acquired London-based real estate funds and financing firm Kingfisher Property
Law firm warns importance of 'valid wills' after claimant wins £1.17 million in farming dispute
Will dispute specialists at UK law firm Irwin Mitchell Private Wealth are emphasising the importance of written evidence in land and ...
IRS to end offshore voluntary disclosure programme for US citizens
The US tax authority - the Internal Revenue Service (IRS) - will begin to ramp down the 2014 Offshore Voluntary Disclosure ...
Use of Unexplained Wealth Orders to target Russia 'difficult', Withers' fraud expert suggests
Despite the expulsion of 23 diplomats and the severing of high level contact between Russia and the UK, the chance of ...
Hawksford makes director promotions including three in private client services
2017 eprivateclient Top Trust Company Hawksford in Jersey has made four senior director promotions