06/16/2021
During its years as sole trustee of the Trust, the Defendant provided corporate services, including directors, to the underlying companies within the joint venture structure.
06/16/2021
The firm’s capabilities include intellectual property, civil litigation, company formation and business set up, commercial law, banking and real estate.
06/15/2021
The transaction is a key step in FinClear's plan to enhance its service offering to larger stockbrokers, a key target market within its already diverse client base that includes financial planners, stockbrokers and wealth managers, wealth platforms,
06/14/2021
The creation of the EFCB was an opportunity identified by the Committee to strengthen Guernsey's approach to tackling financial crime, and deal with the threats and risks faced by Guernsey as an international financial centre.
06/11/2021
It is imperative that businesses ensure their workforce have the right to work under the new regime, to avoid delays, fines and even custodial sentences.