Europe
KGAL hires Carolin Vormann from HSBC as head of institutional business
Prior to her time at HSBC, she was head of NBFI (non-bank financial intermediation) at Commerzbank
Highvern names duo for senior private wealth roles in Guernsey
Headquartered in Jersey, it has a presence in Guernsey, Cayman Islands, Ireland, Switzerland, and the UK
Isle of Man’s Capital International Group to acquire Martello Asset Management
The deal take the jurisdictional footprint of the Capital International Group beyond current locations in the Isle of Man and South Africa
Best Practice | 24 Jul 24
MONEYVAL report concludes Jersey ‘performs well’ against international AML standards
Jersey reached a level of effectiveness that is ‘among the highest’ in those jurisdictions assessed
Wealthy individuals leaving UK and relocating to Italy says top lawyer
There is also a significant migration to Italy from other EU countries and Latin America




