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15 Mar, 2021
ISOLAS Partner Adrian Pilcher and Associate Michael Adamberry have assisted Her Majesty's Government of Gibraltar ("HMGoG"), the National Coordinator for Anti-Money Laundering and...
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13 Sep, 2018
ISOLAS' DLT Team, headed by Joey Garcia, one of only 12 global blockchain legal experts recognised by the leading legal directory Chambers & Partners, has recently contributed to a number of high profile industry publications...
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18 Jun, 2018
Hawksford has appointed a money laundering reporting officer (MLRO) with over 30 years' experience in law enforcement and financial crimeinvestigation as a member of the police force...
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04 Jun, 2018
Swiss Financial Company & Trust SA is a fiduciary based in Lucerne and Geneva, specialising in tax representation for VAT in Switzerland. We work with the tax authorities and handle all of the tax and declarative procedures...
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24 Jan, 2018
PraxisIFM has created two new group and two new director positions in the Channel Islands as part of its recent expansion and plans for further growth. The independent financial services company listed on...
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20 Sep, 2016
Christian Caetano, one of ISOLAS Senior Associates, and an insurance law specialist, has written the recently published 'Gibraltar Insurance Guide' which is part of the Thomson Reuters Country Guides Series...
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12 Mar, 2015
The world of taxation is changing. In todays post-recession world, governments are keen to close loop holes that have in the past allowed a certain amount of play when it comes to taxation. Long gone are the days where a registered...
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06 Mar, 2014
Contrary to popular belief, it is not illegal to open or operate an offshore bank account, at least not in the vast majority of countries. Indeed, despite the ongoing campaign by the OECD...
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14 Jan, 2014
As part of its global growth strategy, Jersey based Nautilus Group, has opened an office in Hong Kong.
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12 Jul, 2013
As part of the overall effort by the Cyprus Government to take measures to alleviate companies that have been affected by the decisions of the Eurogroup and the reorganization measures imposed on the Cypriot banking sector, the Council of Ministers has approved an amendment of the VAT legislation. Specifically, the decision taken is to reduce the penalty for late payment of VAT liabilities from 10% to 5% for VAT periods ending on 31 May 2013, 30 June 2013, 31 July 2013, 31 August 2013 and 30 September 2013.
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