09/02/2019
Taxpayer victory in UK corporate residence case
The three Jersey companies each held five board meetings in Jersey between 11 June and 20 July 2004.
Legal, Regulation & Compliance
09/02/2019
Enhancing Jersey's Philantrophic Wealth Structures
Jersey is a stable, tax neutral jurisdiction with a highly regarded regulatory regime, flexible and innovative legislation and experienced professionals making it an ideal jurisdiction for both charitable and philanthropic structures.
09/02/2019
Ogier advises Usiminas on the listing of US$750 million notes on Luxembourg Stock Exchange
Ogier's work included the review of documentation from a Luxembourg perspective
09/01/2019
Kleinwort courts young mums in hiring drive
Kleinwort Hambros has launched a career returners programme, in a bid to attract professionals who have had a career break of two or more years.
08/30/2019
The temporary permissions regime for inbound passporting EEA firms and funds
The temporary permissions regime will enable relevant firms and funds which passport into the UK to continue operating in the UK if the passporting regime falls away abruptly when the UK leaves the EU.
08/30/2019
ECB Warns Banks On Public Cloud Data Security As Hackers Circle
The Capital One hack in the US came after Amazon’s operations were looked at by the Fed, so the financial industry worldwide can expect to be under even greater scrutiny.
08/30/2019
Luxembourg register of beneficial owners – deadline extended until 30 November 2019
Registrations made up to the new deadline will remain free of charge.
08/30/2019
Privacy fears slow spread of UK-style data-sharing to combat money laundering
Legal hurdles await race for European equivalents to UK AML partnership between banks and police.
08/30/2019
Suptech Presents New Opportunities and Challenges for AML Authorities: BIS
The benefits of such tools are likely to prove “particularly important for jurisdictions that have been heavily impacted by the unintended consequences” of international standards on combatting money laundering and terrorist financing
08/30/2019
Thousands of charities to be hit with a new layer of anti-money laundering regulation
There are various rights of access to data, including anyone demonstrating they have a legitimate interest in accessing it.
08/30/2019
Clients would leave adviser over value for money concerns
We, as an industry, must demonstrate value and give investors confidence in the actions we take and decisions we make.
08/30/2019
The real reasons why you should consider venture debt
This can often be at a challenging phase for a business which could be under pressure to meet financial targets, to hit particular growth milestones, to capitalise on market opportunities, to bridge a funding or timing gap or potentially even to fund an a
08/30/2019
New rules penalise non-doms
A large proportion of the fall in numbers is made up of those individuals who are now ‘deemed domiciled’ for tax purposes
08/29/2019
Andersen Global Announces Agreement in the Netherlands
They have a high-end consulting practice that fits in well within a global organization, which will allow us to deliver a broad scope of services internationally.
08/29/2019
DVLA warns drivers about car tax scams which could see criminals get your bank details
THE DVLA has issued warning to drivers about car ta scam which could see criminals gain access to your debit and credit card details.
08/29/2019
WBD Advises US Client On First UK-Based Acquisition
National is targeting significant growth in the UK and has already set aside £20m to invest in leasing properties in London over the next three years.
08/29/2019
British citizens born in America face having bank accounts frozen
The Internal Revenue Service is ordering British banks to hand over the American tax identification numbers of dual nationals so they can be charged tax as overseas citizens.
08/28/2019
‘We must do it’: Deutsche Bank allegedly hired children of Russian, Chinese officials to win work
Ten days after the move was complete, the new employee’s father sent Deutsche Bank a request for a proposal on a bond deal worth more than $2 billion, a deal the bank ultimately won.
08/28/2019
Law Commission seeks views on intermediated securities
The Department for Business, Energy and Industrial Strategy (BEIS) has asked the Law Commission to conduct the scoping study, and as part of it we are launching our 10-week call for evidence, which closes on 5 November 2019.
08/28/2019
Brexit pushes almost 100 firms to move to Netherlands
Overwhelming majority of companies had offices in the UK but have now either relocated to the Netherlands or established offices there