Tax & Technical
German citizen pleads guilty in US Panama Papers case
He was connected to beleaguered law firm Mossack Fonseca and related entities
Cayman tops ‘financial secrecy’ index
While the United States overtakes Switzerland for the first time
Mini-bond victims take legal action against lifeboat scheme
But FSCS denies wrongdoing, stating it has sought legal advice on the ‘complex and sensitive case’
Guernsey fund and directors hit with more fines
Following a second investigation into Louvre by the Bailiwick’s financial watchdog
PI premiums push UK advisory firms to turn away clients
As one business saw a nearly 400% increase in just one year