Chelsea sale: sanctioned oligarch may not benefit from the transaction
The UK Premier League and British government have approved the sale of...
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EU to introduce unexplained wealth confiscation orders
The EC recently proposed to introduce a new regime of confiscation orders...
STEP issued industry recommendations on dealing with Russian assets
The Society of Trust and Estate Practitioners (STEP) has issued industry recommendations...
Caribbean citizenship programs facing end
The Caribbean citizenship programs are under threat to be suspended The five...
UK to impose direct rule over BVI
Britain to impose the so called “direct rule” over the BVI After...
Cayman Islands issued the CRS and economic substance Guidelines
The Cayman Islands Tax Information Authority (TIA) issued two sets of guidelines...
EU forbids Russians to create trusts
The EU forbids Russian citizens to create trusts in the Member States...
