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First with the news in offshore finance and international tax planning June 2010 Volume 15 Number 4 Publisher: Stephen Harris Editor: Wendy Spires Deputy editor: Harriet Davies
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Document Date: 2012-04-20 05:25:18


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City

Monaco / Dubai / Charlotte / Turin / Geneva / Dresdner / Hong / Boston / Zurich / Chicago / Philadelphia / New York / Majuro / Lausanne / Nice / London / /

Company

L Malta Maltese / JTC Luxembourg / Maseco / Zürcher Kantonalbank / Collins Stewart / Malta Stock Exchange / ClearView Financial Media Ltd / JP Morgan / Standard Bank Private / Switzerland Jersey Standard Bank / LGT / Bloomberg / Credit Suisse / Brown Brothers Harriman Trust Company / Commonwealth Bank of Australia / Banque Piguet / UBS / T Jersey Equity Trust / Comprehensive Spending Review / Brothers Harriman Trust Company / Corporate Recovery Group / Investec Trust / Hugh O'Loughlin / Equity Trust / Dexion Capital / HSBC / FIMBank / Kleinwort Benson / Audi Saradar Group / Cayman Finance / Howes Percival / BlackRock / Investec Trust Group / Lovells / Commerzbank / Guernsey Clydesdale Bank International / Standard Bank / Jersey Trust Company / Banque Cantonale Vaudoise / Le Temps / Carey Olsen / Privatinvest Bank / Wilmington Trust / Clydesdale Bank International / RHJ International / Philadelphia B / /

Continent

Africa / Asia / Europe / /

Country

Mauritius / Grenada / Marshall Islands / Andorra / Guatemala / Liechtenstein / United Kingdom / Costa Rica / Isle of Man / Montserrat / Malaysia / Belize / Luxembourg / Spain / Antigua and Barbuda / Monaco / Switzerland / Uruguay / South Africa / France / Cayman Islands / Japan / Panama / St. Lucia / Australia / Malta / Philippines / Germany / Micronesia / Guernsey / Dominica / Belgium / Austria / United States / Lebanon / Palau / /

Currency

USD / GBP / /

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Event

M&A / Employment Change / Reorganization / Bankruptcy / Diplomatic Relations / Legal Issues / Judicial Event / Person Travel / Company Expansion / Business Partnership / Company Listing Change / /

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IndustryTerm

advisory services / bank secrecy / finance team / law specialists / financial services / bank / private banking services / short-term international trade finance / structured finance / company administration services / public services / fund management / cantonal bank / compliant solution / trade finance services / offshore law / finance police / offshore finance / law / wealth management services / wealth management / finance / employee services / offshore banking entity / finance products / real estate / private bank / structured finance division / company law / corporate finance team / fiduciary services / financial infrastructure / media reports / investor services / daily newspaper / bank secrecy rules / banking / cantonal banks / suitable solutions / /

MusicAlbum

Delaware / /

NaturalFeature

Channel Islands / Channel Islands Channel Islands / Australia Marshall Islands / Alpine / /

Organization

Office for Budget Responsibility / Council of Ministers / Economic Commission / Australian government / Swiss parliament / State Secretariat for International Financial Matters / U.S. Congress / Swiss Federal Council / European Council / Delaware National Association / Thema International Fund / Italian police / FSA / Bank of England / Conservative/Liberal Democrat government / Federal Council / OECD's Centre for Tax Policy and Administration / National Council / German government / European Parliament / National Council's Economic Commission / Switzerland Swiss government / OECD / Economic and Financial Affairs Council / Swiss People's Party / Organisation for Economic Co-operation and Development / Italy Italian police / European Union / Delaware Trust / Federal Administrative Court / Economic and Monetary Affairs committee / Guernsey Financial Services Commission / Organisation of Economic Co-operation and Development / Swiss government / European Peoples Party / UK government / EP's Economic and Monetary Affairs committee / Financial Services Authority / Jersey Financial Services Commission / Council of States / /

Person

Brenson Wase / Leanne Leong / Philip Shu / Nigel Le Quesne / Eric de Montgolfier / Nigel Weston / Sarah Heimbach / Jayne White / Kristopher Heck / Bernard Madoff / Anne Ewing / Simon Hamilton / Gordon Brown / Josh Matthews / Carol Kilby / Alexandra Corner / Alan Budd / Oliver Quarmby / Guy Locke / George Osborne / John Gehret / Jeffrey Owens / Thomas Davidson / Roel Schrijen / Gian Carlo Caselli / Susan Cox / Joni Free / Cliff Langford / William Levy / Ian Gibson / Sandra Platts / Platt / Keith Johnston / Anthony Travers / Carol Hall / Vanessa Moussaieff / Neil McDonald / James Blower / Stephen Harris / James Martingale / David Jones / Xavier Isaac / Ashley Hillier / Karen Ambrosine / Jean-Paul Gauzès / Philip Ozouf / Susanne Leutenegger Oberholzer / Sophia Harrison / Wendy Spires / /

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Position

advisors to outsource discretionary investment management / advisor / chief executive / trust counsel and senior trust officer / vice president / ambassador / group head / financial advisors / programme manager / director in November / managing director / legal secretary / director of infrastructure / police spokesman / economist / Editor / VP and trust administrator / treasury minister / spokesperson / director of policy and communications / currently global head / senior trust officer / chief prosecutor / designated managing director / police spokesman / confirming newspaper reports / Legal assistant / private clients COO / finance minister / regional trust head / board chairman / co-operative / Marshall / lawyer / pension specialist / Prime Minister / prosecutor / president / SVP / finance manager / director in March / Commission de Surveillance du Secteur Financier / player / head / tax lawyer / managing partner / City broker / advisors of US expats / co-head / trust administrator / vice president and director / advisors / group head of investor services / specialist / managing director / group / technician / chief operating officer for international private clients / company secretary / chairman / director / director of investor services / controller / trust officer / managing partner / Hong Kong office / regional trust head of office / head of Walkers' Investment Funds Group / Private / group managing director / member / senior economist / managing partner of the firm's Hong Kong office / /

Product

Cayman / /

ProgrammingLanguage

EC / /

ProvinceOrState

Texas / Lucerne / Pennsylvania / Delaware / Dubai / /

PublishedMedium

Le Temps / The Comprehensive Spending Review / the Fiscal Strategy Review / /

Region

Nordic countries / Eastern Europe / Middle East / Caribbean / /

Technology

amending protocol / /

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