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People Moves: GWM Group, Investec Asset Management, Carey Olsen, Arton Capital, Commerzbank

By: International Investment Staff | 01 May 2018

GWM Group Guardian Wealth Management, also known as the GWM Group, has hired Roy Walker as a senior wealth manager, to work in its Dubai offices. Walker,…

Vistra to launch ‘milestone’ Canada office

By: Gary Robinson | 09 Apr 2018

Global fund administration services operator Vistra, has announced its expansion into the Canadian market with the opening of an office in Toronto. The provider of international incorporations, trust, fiduciary,…

People Moves: MitonOptimal UK, Avaloq, Hansard Global, Willkie Farr & Gallagher

By: International Investment Staff | 04 Apr 2018

MitonOptimal (UK) Ltd MitonOptimal (UK) Ltd, the Bath, England-based operation of the MitonOptimal group, said Peter Geikie-Cobb will be joining the company on Monday, to work alongside…

Int’l law firms Berwin Leighton Paisner, Bryan Cave to merge

By: Helen Burggraf | 28 Feb 2018

Partners at the UK law firm Berwin Leighton Paisner and Bryan Cave, a St Louis, Missouri-based firm, have voted to merge, with the newly-created joint entity officially…

Withers launches strategic citizenship and residence consultancy

By: Helen Burggraf | 06 Feb 2018

Withers, the London-based international law firm, today announced the launch of a new strategic citizenship and residence consultancy called Withers Global Advisors, which it says is aimed…

Appleby said to retain well-known QC to ‘block further publication’ of docs

By: Helen Burggraf | 24 Jan 2018

Appleby, the offshore law firm at the centre of last year’s so-called Paradise Papers tax avoidance scandal, has retained a well-known UK legal figure, Hugh Tomlinson, QC,…

People Moves: PineBridge Investments; Withers LLP; Premier Assurance Group; Carey Olsen

By: International Investment Staff | 18 Jan 2018

Pine Bridge Investments  PineBridge Investments, the US$88.6bn, New York-based asset management division of Hong Kong’s Pacific Capital Group, has named Petra Lugones Targarona, pictured left,  to head…

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,…

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