lm launches attack on corporate fund raider
LM Investment Management has hit back at fund management group Trilogy, which took control of the LM Wholesale First Mortgage Income Fund from it earlier this month, calling Trilogy’s behaviour “woeful”.
Santander reported considering Jersey
Spanish banking group Santander is said to be looking into the possibility of selling its private banking operation in Jersey.
Tax & Regulation | 18 Nov 12
us unveils 2nd model fatca iga
The US Treasury has quietly unveiled what it is calling its "FATCA Model 2 template" agreement, as an alternative to a FATCA "intergovernmental model agreement" released earlier this year.
court finds brazil exmayor stashed public
A Jersey court has ruled that a former mayor of one of Brazil’s largest cities hid millions of dollars in a number of Jersey accounts.
axiom directors remove investment managers
The directors of the Axiom Legal Financing Fund, which late last month implemented a redemption suspension, have removed the current investment managers from fund.