Supreme Court

Credit Suisse flags $500m hit to life arm over Bermuda oligarch case judgement

Legal

Credit Suisse flags $500m hit to life arm over Bermuda oligarch case judgement

clock 25 March 2022 • 1 min read
Kingsley Napley debuts HNW cross-border unit for complex extradition, financial crime cases

Legal

Kingsley Napley debuts HNW cross-border unit for complex extradition, financial crime cases

clock 10 January 2022 • 2 min read
Kenya rules on extradition to Jersey of two officials accused of 'hiding millions'

Regulation

Kenya rules on extradition to Jersey of two officials accused of 'hiding millions'

clock 09 November 2021 • 1 min read
FOI request reveals HMRC owes millions after landmark 'round the world' case

Taxation

FOI request reveals HMRC owes millions after landmark 'round the world' case

clock 06 September 2021 • 4 min read
Gates Foundation insights on mega divorce planning over charitable interests

Legal

Gates Foundation insights on mega divorce planning over charitable interests

clock 06 September 2021 • 5 min read
Supreme Court appeal lodged over Carey Pensions case

Pensions

Supreme Court appeal lodged over Carey Pensions case

clock 29 April 2021 • 2 min read
'The worst outcome for markets': 'Electoral paralysis' as Trump seeks to halt vote counting

Capital Markets

'The worst outcome for markets': 'Electoral paralysis' as Trump seeks to halt vote counting

clock 04 November 2020 •
Italian Supreme Court confirms foreign trusts should receive tax treaty benefits

Trusts

Italian Supreme Court confirms foreign trusts should receive tax treaty benefits

clock 22 June 2020 •
UK's Supreme Court rules suspension of Parliament was unlawful

Brexit

UK's Supreme Court rules suspension of Parliament was unlawful

clock 24 September 2019 •
Anti-FATCA lawsuit plaintiff vows fight against FATCA 'will go on'

Regulation

Anti-FATCA lawsuit plaintiff vows fight against FATCA 'will go on'

clock 04 April 2018 •
Most read
01

Cyprus launches online beneficial ownership register to combat money laundering 

16 May 2022 • 1 min read
02

Five Irish banks hold urgent talks over massive exit of account holders

19 May 2022 • 2 min read
03

Sovereign Group acquires major company formation provider in the Middle East

18 May 2022 • 3 min read
04

AllianzGI to pay $6bn as SEC charges firm and portfolio managers with multibillion fraud

18 May 2022 • 5 min read
05

BVI governor launches raft of criminal investigations in wake of corruption inquiry

13 May 2022 • 2 min read
06

Carmignac names former senior Pictet manager for long/short team

13 May 2022 • 1 min read