Jersey

People Moves: Ogier, ACA Group, CCLA, Franklin Templeton, Close Brothers AM, Stonehage Fleming

People Moves

People Moves: Ogier, ACA Group, CCLA, Franklin Templeton, Close Brothers AM, Stonehage Fleming

clock 23 June 2022 • 10 min read
HMRC tracks 277 suspect firms across 12 'artificially' used tax havens

Taxation

HMRC tracks 277 suspect firms across 12 'artificially' used tax havens

clock 31 May 2022 • 2 min read
Cross-jurisdictional crypto macro fund debuts with support from Carey Olsen and Oakbridge 

Cryptocurrencies

Cross-jurisdictional crypto macro fund debuts with support from Carey Olsen and Oakbridge 

clock 30 May 2022 • 1 min read
TEAM Asset Management acquires Jersey-based investment consultancy 

Business Development

TEAM Asset Management acquires Jersey-based investment consultancy 

clock 12 May 2022 • 2 min read
Mourant promotes record 58 staff across the world 

People Moves

Mourant promotes record 58 staff across the world 

clock 04 May 2022 • 1 min read
Suntera Global completes Nedgroup Trust acquisition

Business Development

Suntera Global completes Nedgroup Trust acquisition

clock 03 May 2022 • 1 min read
II Connect Speakers/Sponsors - panel sessions

Events

II Connect Speakers/Sponsors - panel sessions

clock 27 April 2022 • 4 min read
Jersey court jails three money launderers for total of 10 years 

Legal

Jersey court jails three money launderers for total of 10 years 

clock 27 April 2022 • 1 min read
Sovereign Group chair/founder Howard Bilton weighs in on UK non-dom tax furore

Comment

Sovereign Group chair/founder Howard Bilton weighs in on UK non-dom tax furore

clock 20 April 2022 • 5 min read
Jersey headquartered corporate admin firm gets licence in Ireland

Business Development

Jersey headquartered corporate admin firm gets licence in Ireland

clock 12 April 2022 • 1 min read
Most read
01

Ex-Wimbledon champ Boris Becker is 'perfect case' of how tech exposes lure of tax evasion  

27 June 2022 • 5 min read
02

FCA fines insurance broker £7.8m over multi-jurisdictional crime control failings 

22 June 2022 • 2 min read
03

The Fry Group sold to UK financial advisory business

28 June 2022 • 2 min read
04

Zurich sells €21bn legacy life book in Germany

24 June 2022 • 1 min read
05

Holborn Assets rolls out practice buyout scheme aimed at advisers with mid to large client books

28 June 2022 • 2 min read
06

FCA fines Ghana International Bank £5.8m over AML controls 

24 June 2022 • 2 min read