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Results: 1-10 of 72

Corruption in UK off-shore territories

  • Edwards Wildman Palmer LLP
  • -
  • United Kingdom
  • -
  • May 8 2013

In 2009, an inquiry by a retired British Court of Appeal judge cast a light on widespread corruption in the Turks & Caicos Islands

A compilation of enforcement and non-enforcement actions (April 2013)

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • April 30 2013

The ongoing debate about shoring up the oversight of federally registered investment advisers found another voice (or at least the reintroduction of

Grand jury indicts Swiss lawyer and banker in tax evasion scheme

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 26 2013

A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding

Gimme (tax) shelter

  • Day Pitney LLP
  • -
  • USA
  • -
  • January 4 2013

In a split opinion, the U.S. Court of Appeals for the Second Circuit in United States v. Coplan overturned the convictions of two defendants in the Ernst

On the right terms: timely reminder to check standard terms and conditions

  • Ogier
  • -
  • Jersey
  • -
  • December 20 2012

The 2012 English High Court decision in Shah v HSBC Private Bank highlights again the need for banks and trust companies to be aware of the circumstances under which they may refuse to transfer cash or assets where there is a suspicion of money laundering

Tracing a new path - The Federal Republic of Brazil & Anor v Durant International Corporation & Ors

  • Ogier
  • -
  • Jersey
  • -
  • December 13 2012

Jersey's Royal Court has delivered a landmark judgment, eschewing long established principles of common law concerning the circumstances in which proprietary claims may be established and when assets may be traced

In Re: Grand Jury Subpoena, 5th Cir., No. 11-20750 (09212012)

  • Proskauer Rose LLP
  • -
  • USA
  • -
  • November 15 2012

The Fifth Circuit Court of Appeals reversed the district court's denial of the government's motion to compel production of foreign bank account records required to be kept under Treasury Department regulations by the target of a grand jury investigation (the "witness"

Laws and orders brought into force in 2012

  • Bedell Cristin
  • -
  • Jersey
  • -
  • November 9 2012

The Banking Business (Depositors Compensation) (Amendment and Miscellaneous Provision) (Jersey) Regulations 2012 came into force, with the exception of Regulation 23, on 2 October 2012

BVI law holds even keel between rights of investors and rights of mutual funds

  • O'Neal Webster
  • -
  • British Virgin Islands
  • -
  • October 31 2012

Fund investors and the fund industry globally should take note of the recent decision of the Eastern Caribbean Supreme Court Appellate Division’s (the “Court of Appeal”) in Madoff related litigation

On the right terms - Shah v HSBC is a timely reminder to check standard terms and conditions

  • Ogier
  • -
  • Guernsey, Jersey, United Kingdom
  • -
  • October 23 2012

The recent English High Court decision in Shah v HSBC Private Bank 2012 highlights again the need for banks and trust companies to be aware when they may refuse to transfer cash or assets where there is a suspicion of money laundering

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