Articles 26 Sep 2018 KEEPING ON TOP OF THE TRUST – A CASE STUDY – PART 2 BY MATTHEW SMITH Legal Counsel In the last edition of INsight, we met the Fletchers and learned about the Cook… Matthew Smith
Articles 13 Sep 2018 IF AN ASSET PROTECTION TRUST IS USED AS A RECEPTACLE FOR ASSETS, IS THIS AUTOMATICALLY A FRAUDULENT TRANSFER? BY ED BROWN Partner and Co-Chair of the International Wealth and Asset Planning Group at Greenspoon Marder LLP Is a… Ed Brown
Articles 13 Sep 2018 THE MONEY LAUNDERING RISK OF CRYPTOCURRENCIES BY ANDREW TARPEY Risk Compliance Officer Bitcoin and other cryptocurrencies, also known as virtual currencies or digital currencies, have generated a lot of talk… Andrew Tarpey
Articles 12 Sep 2018 KEEPING ON TOP OF THE TRUST – A CASE STUDY – PART 1 BY MATTHEW SMITH Legal Counsel So, you’ve finally set up that trust you always planned to get around to. Your… Matthew Smith
Articles 08 Sep 2018 COOK ISLANDS – WORLD LEADER IN COMBATING THE FINANCING OF TERRORISM AND ANTI-MONEY LAUNDERING BY CONNOR STEENS Analyst at Southpac Group After 18 months of evaluations carried out by specialists from the Asia Pacific… Connor Steens
Articles 02 Sep 2018 GDPR – 3 MONTHS LATER BY BEN SAPSFORD GDPR (General Data Protection Regulation) - New EU data protection rules which aim to give citizens back… Ben Sapsford
