Regions
Footballer Sanchez given jail term for tax evasion
Manchester United forward Alexis Sanchez has accepted a 16-month prison sentence for committing tax fraud worth €1m (£900,000, $1.23m) during his time with Barcelona.
Best Practice | 7 Feb 18
Jersey regulator disappointed with suitability review outcome
A host of failings have been flagged up during the Jersey Financial Services Commission’s (JFSC) review of 10 locally-based firms and the suitability of the investments they recommend.
Fraudsters posing as Dubai International Finance Centre
The Dubai Financial Services Authority (DFSA) has issued a warning to the financial services community and the public about a scam using fake emails and documents purporting to come from the DIFC.
Offshore specialist in Middle East and Africa expansion
Offshore financial services specialist Ocorian is to acquire ABAX, an integrated advisory, corporate and business services provider based in Mauritius.
Best Practice | 7 Feb 18
How investment residency differs in three European countries
There is an ever-growing interest in citizenship-by-investment programmes and investment residence permits from high net-worth individuals.