Legal

People moves: Ogier promotes Nicholas Brookes to partner in BVI

• People Moves
• 09 June 2020

Judge sides with SIPP provider Carey Pensions in landmark ruling

• Pensions
• 18 May 2020

Malaysia drops 1MDB money-laundering case and recovers $107m

• Legal
• 15 May 2020

Appleby launches Offshore Business Update for covid-19 gov't responses

• Legal
• 06 April 2020

Bedell Cristin swears first virtual affidavit in Jersey

• Legal
• 31 March 2020

Ex-Hong Kong exchange official charged for accepting HK$9.15m in bribes

• Legal
• 25 March 2020

Israel's Hapoalim set to pay $870m to settle US tax probes

• Banking
• 23 March 2020

Ex-barrister who advised wealthy hit with bankruptcy restrictions

• Legal
• 20 March 2020

Advisers and bankers across the Middle East told to work from home

• Legal
• 18 March 2020

Director of failed advice firm guilty of £13m fraudulent lie

• Legal
• 16 March 2020

British expats beat Rothschild private bank over 'dodgy' scheme

• Expats
• 13 March 2020

Deutsche Bank cleared Cyprus money for Jho Low

• Legal
• 10 March 2020

Credit Suisse faces lawsuit in India

• Legal
• 05 March 2020

Pension adviser loses £200,000 fee fight with Aviva

• Legal
• 03 March 2020

Australian financial planner pleads guilty to A$1m scam

• Legal
• 24 February 2020

US and Jersey to return over $300m stolen by Nigerian dictator

• Legal
• 06 February 2020

Goldman Sachs executive banned for life from banking industry over 1MDB

• Legal
• 05 February 2020

Carey Olsen doubles office space in Hong Kong as business grows

• Legal
• 06 January 2020

Estera launches legal services in Bermuda and the Cayman Islands

• Legal
• 14 October 2019

Saudi Arabian courts process 30,000 financial cases in 9 months

• Regulation
• 07 June 2019

HNWIs spark 45% jump in requests for second passports

• Legal
• 26 February 2019

Maples and Calder rebrands as Maples Group

• Legal
• 30 January 2019

US plummets in global anti-corruption index

• Legal
• 30 January 2019

US brings first charges in Mossack Fonseca 'Panama Papers' case

• Wealth management
• 07 December 2018