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ICIJ releases Paradise Papers structured data

By: Jonathan Boyd | 17 Nov 2017

The International Consortium of Investigative Journalists will start publishing structured data from the Paradise Papers leak today, 17 November, by offering information on some 25,000 offshore entities…

Swedish regulator ends Panama Papers investigation into key banks

By: Jonathan Boyd | 16 Nov 2017

Finansinspektionen, the Swedish Financial Supervisory Authority, has announced it has ended its investigations into Handelsbanken, Nordea, SEB and Swedbank, which it had previously opened in the wake…

Edwin Coe preparing legal case on behalf of failed Eclipse avoidance scheme investors

By: Helen Burggraf | 31 Oct 2017

Edwin Coe, a London law firm that specialises in tax litigation, is preparing a collective legal action on behalf of what it says are “hundreds of investors”…

PEOPLE MOVES: Withers, Candriam, Schroders, Franklin Templeton

By: International Investment Staff | 04 Oct 2017

Withers LLP Withers LLP, the London-based law firm specialising in tax law, estate planning, immigration matters and other issues of concern to high-net-worth clients, has named Tracy…

Filippo Noseda joins Mishcon de Reya’s tax planning team

By: Helen Burggraf | 16 Jun 2017

Filippo Noseda is joining¬†Mishcon de Reya, the well-known London-based law firm, as a partner in its Private department, effective on Monday. The position is a newly-created one,…

HMRC fraud investigation expert joins Edwin Coe as tax director

By: Helen Burggraf | 27 Feb 2017

Dmitri Surendran, a fraud investigation expert with HM Revenue & Customs, has joined the tax team of London-based Edwin Coe as a tax director. At HMRC, Surendran’s…

Four to new Ogier ‘Counsel’ role

By: Helen Burggraf | 22 Feb 2017

Ogier, the Jersey-based international law firm, has named four senior lawyers to a new role of “Counsel”, reflecting what it said is “their technical expertise and leadership…

Ogier’s Cooney moves to Charles Russell Speechlys’ Zurich office

By: Helen Burggraf | 22 Feb 2017

David Cooney, an international private client specialist with Ogier’s Cayman Islands outpost for the past five years, has been named an international private client partner in the…

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