Articles containing the keyword offshore banking


Nedbank offshore saga continues

Nedbank offshore saga continues

After mauling widow, whinging lawyer seeks to muzzle her. In a letter addressed to the Royal Court of Jersey on 1 June 2018,  Nedgroup Trust’s Jersey advocate complains that “it is not understood” ...

KPMG and a load of scrap

KPMG and a load of scrap

South African brothers Marshall and Richard Cooper lived the high life in Canada, funded by ‘gifts’ from a Jersey company established by their father – and KPMG. He was once the uncontested king of ...