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SEYCHELLES PROPERTY LAW
Ratan Tata’s Seychelles villa up for sale; Aircel founder Sivasankaran wants inRatan Tata's beachfront villa in Seychelles is up for sale, bequeathed to his Singapore-based fund. Aircel founder C. Sivasankaran and his ...- Digital nomad visas expand as Spain, Canada vie for global talentAs of 2023, Spain’s residency visa is open to “international teleworkers,” which allows digital nomads to live in the land of Don Quixote, ...
- How a playground for the rich could undermine sanctions on Russian oligarchsSince the invasion, much of the world has imposed sweeping sanctions on Russian financial institutions and the circle around Putin, and eve...
- Pandora Papers: Leaked records open up box of financial secretsIt's being dubbed the "Pandora Papers" because the findings shed light on the previously hidden dealings of the elite and the corrupt, and ...
- Leaked 'Pandora' records show how the powerful shield assetsHundreds of politicians, celebrities, religious leaders and drug dealers have been hiding their investments in mansions, exclusive beachfro...
- 'Pandora Papers' bring renewed calls for tax haven scrutinyThe outcry came after a report revealed the way that world leaders, billionaires and others have used shell companies and offshore accounts...
- One tycoon was (wrongly) ensnared in Vancouver dirty money probeSivasankaran allegedly conspired with former IDBI executives to obtain an $83 million credit facility.
- Sterling laundering case: Chawl, vacant building among office addresses where Rs 8,100 cr vanishedAn empty building, a chawl, a slum rehab were among the addresses Sterling Group had listed as offices.
- MiG and other firms paid millions to CBI, ED suspect Sudhir Choudhrie’s son, cousinIn the AugustaWestland corruption case, payment to middlemen were described as offset payments, according to the judgment of an Italian cou...
- Mossack Fonseca tsunami may reach Seychelles, drench Indians and NRIsAfter Panama, Seychelles could turn out to be the next source of embarrassment and annoyance for some of the wealthy Indians and NRIs.
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