Jersey, United States
PR firm leading drive to lure US investors to Jersey, the offshore paradise

Jersey Finance wants more hedge funds, investment managers and top-tier individual investors to make the island their preferred offshore haven. Peregrine Communications is on the job. [...]
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Spotlight | France, Kazakhstan, United States
Chase for fallen Ablyazov clan's assets takes Kazakhstan to Courchevel

In a new twist in the Kazakh authorities' hunt for the Ablyazov clan's assets, the legal team at BTA Bank have uncovered a previously unknown offshore property belonging to the family: a chalet in the French ski resort of Courchevel found via the family's accountant in Dubai.

LogoSubscribers only Corporate Intel 08.12.2021

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