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Samuel Ouriach

Senior Manager at Grant Thornton (BVI) Limited

BVI, Caribbean

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Float like a butterfly, sting like an IP

Float like a butterfly, sting like an IP

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How we deal with un-cooperative Swiss banks

This article high lights our recent success in obtaining bank statements from Swiss bank.

In our capacity as Liquidators of BVI companies, we frequently discover that the company holds/held accounts at banks in Switzerland. ...…

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Liquidation: an investigative tool

Grant Thornton BVI recently worked on this case with our UK colleagues to assist with obtaining information from a company that refused...

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unknownx500

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''Offshore law firm applauded for stringent KYC records''.

An alternative headline and one that probably would not of got as much publicity perhaps. But without having clear records as to who the...

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unknownx500

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The robot lawyers are here, winning and with no need to buy them expensive wine to celebrate.

As A.I creeps into more and more aspects of our life, it appears they are now taking over the court room.

That at least may be your conclusion when you hear about a fascinating contest that took place last month. It pitched over 100 lawyers...…

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unknownx500

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