TGP CEO, Eoin O’Shea discusses ….. [blurb] Click here to read the article as a PDF. The source is attributed to PBI There is a link to the article online- https://www.verdict.co.uk/private-banker-international/news/paradise-papers-wealth-industry-become-transparent/ There is a link to the PBI website- www.privatebankerinternational.com
Category: News & Press
Dec 07, 2017
Dec 06, 2017
TEMPLE GRANGE PARTNERS WINS BEST OF THE BEST BUSINESS AWARD Temple Grange Partners was named winner of the ‘Best of the Best’ in ‘Best Product/Service Category’ at the 2017 Best of the Best Business Awards. The Best of the Best Business Awards pride themselves on having a large panel of independent […]
Sep 27, 2017
Click Here to download our insight on the Criminal Finances Act 2017. Financial services firms will soon face potential criminal liability if they or ‘associated persons’ fail to prevent the facilitation of tax evasion. The firm may be liable even if it was not involved in the act, did not condone it or was unaware of […]
Aug 10, 2017
The Financial Crime Compliance sphere has evolved since the transposition of the fourth money laundering directive into the UK regulatory framework on the 27 June 2017. The key topics are: