Offshore

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The week on eprivateclient: Maitland, 'million-heirs', TMF Group and more...

16/02/2018

A look at the top stories on eprivateclient this week...

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Panama Papers fallout see series of raids by Canadian tax agency

16/02/2018

Eprivateclient.com

The Canada Revenue Agency (CRA) has carried out three search warrants this week (14 February 2018), during the course of an ...

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Vistra strengthens presence in Ireland with acquisition of Irish service provider

16/02/2018

Eprivateclient.com

Global fiduciary provider, Vistra, has acquired Dublin based Squires Gilbride Chartered Accountants & Advisors, a service provider in accounting, tax, company ...

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Guernsey based ARC completes management buyout

16/02/2018

Eprivateclient.com

Guernsey-based Asset Risk Consultants (ARC) has completed its management buy-out (MBO) and is now majority-owned by its employees

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First Names hires new group managing director of corporate services from JTC Group

15/02/2018

2017 eprivateclient Top Trust Company, First Names Group, has appointed Stuart Pinnington as group managing director - corporate services

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Maitland launches Guernsey private client offering

14/02/2018

Eprivateclient.com

Global advisory and fund administration firm Maitland will now be offering private client fiduciary services in Guernsey having obtained its full ...

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Hawksford appoints new director to Singapore team

14/02/2018

Eprivateclient.com

2017 eprivateclient Top Trust Company, Hawksford, has hired a private client and corporate business development director to its Singapore office

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Rebranded trust company signals growth intentions with eight hires across the business

13/02/2018

Eprivateclient.com

Following its rebrand from Volaw Group to VG in September 2017 and as part of its focus on growth, VG has ...

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Ogier sees fifth Cayman dispute resolution specialist's arrival since October

13/02/2018

Eprivateclient.com

Offshore litigator Jennifer Fox has re-joined law firm Ogier's growing Cayman Dispute Resolution team as a managing associate

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Swiss private bank pays EUR 13.3m over untaxed German assets

12/02/2018

Eprivateclient.com

Swiss banking group Vontobel has agreed a mutual settlement with the authorities in the German state of North Rhine-Westphalia in connection ...

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