Tax
October 6, 2023

Sparing No One: Cross-Border Taxation of Globally Mobile Individuals - Part 1

This is the first of a highly detailed examination of cross-border tax issues for individuals

Client Affairs
October 29, 2021

Data Protection Clash With US FATCA  - Lawsuit Begins

Mishcon de Reya, the law firm, has for some time argued that modern data protection rules raise

Compliance
November 21, 2016

BVI Sets Record Fine For Mossack Fonseca Over Panama Papers Saga

The government of the British Virgin Islands has meted out its largest ever fine relating to

Offshore
April 4, 2016

Massive Data Leak Of Panama Accounts Creates Fresh Furore Over Offshore World

A massive leak of data about offshore accounts in Panama - purportedly including those of current

People Moves
August 11, 2015

Bank Appoints Ex-US Military Intelligence Officer To Combat Financial Crime

The banking group has spread the net wide to recruit professionals with skills to counter financial

Tax
October 8, 2014

EXCLUSIVE EXPERT VIEW: The Pitfalls Of US/UK Tax Planning - The US Living Trust

Changes in the UK announced in 2006 to inheritance tax treatment of trusts may have a serious

Compliance
August 26, 2014

EXCLUSIVE GUEST OPINION: Maitland Highlights Basic Importance Of Following The Money

Following the money trail is one of the oldest points in solving financial - or indeed other -

Tax
November 7, 2013

Cayman Islands Signs Tax Information Exchange Agreement With UK

Strategy
July 11, 2013

INTERVIEW: Regulatory Change Provides A Wealth Of Opportunity - Raymond James

Chet Helck, chief executive for Raymond James Financial's Global Private Client Group, talks

Offshore
May 28, 2013

Coalition Government Likely After Cayman Islands Election, Polls Draw Praise