Legal Archives - Page 124 of 212

Have European banks left tax havens? Evidence from country-by-country data

September 7, 2021

We consider three minimum tax rates—15%, 21%, and 25%—and in each case compute the extra tax owed per bank and tabulate results by headquarter country.

Legal

Disclosure of Beneficial Ownership in 2021 – Luxembourg Perspectives

September 7, 2021

The Luxembourg Beneficial Ownership regulatory framework has been completed first with the issuance on February 15, 2019

Legal

SRD II: Transforming Global Proxy Voting And Shareholder Disclosure

September 6, 2021

Investor communications is a core competency, at the heart of Broadridge.

Legal

Luxembourg Plans To Give Its Business Registry More Teeth

September 5, 2021

The move comes six months after a group of international journalists, coordinated by OCCRP, published their OpenLux investigations, revealing how the country’s opaque financial system allows criminals and the corrupt to avoid taxes and launder their

Legal

IBOR Transition

September 5, 2021

The purpose of the synthetic rates would be to support an orderly runoff of difficult-to-amend legacy contracts.

Legal

Credit Suisse and Sanjeev Gupta Extend Stillstand

September 3, 2021

This means it will take another six months before CS can go after Gupta's business assets.

Legal

Pilatus wants compensation, alleges corruption in MFSA’s choice for liquidation lawyers

September 3, 2021

Pilatus Bank owners file World Bank arbitration claim for damages in shuttering of bank in 2019, and claims choice of law firm Mamo TCV was to the benefit of incoming MFSA chairman John Mamo

Legal

Should Swiss Banks Worry About EU Asset Register?

September 3, 2021

A tender for a feasibility study by the bloc on a potential asset register has sparked fears about the prospect of citizens having to account for every last cent.

Legal

Hong Kong Develops System to Prevent Archegos Repeat

September 2, 2021

Earlier this year, Wall Street experience one of the most spectacular collapses from up to $50 billion of highly leveraged bets from Archegos

Legal

US billionaires’ tax-saving ploys are giving others ideas, as politicians take note

September 2, 2021

An exposé provides a how-to guide for the aspirationally wealthy across America

Legal

Milbank Advises General Atlantic on Joint Venture

September 2, 2021

General Atlantic will serve as one of four partners in the venture, supporting the group with its international expertise in the field of digital marketplaces.

Legal

Indian Swiss tycoon could owe $137m amid Isle of Man trust tax probe

September 2, 2021

A prosecutor then told tax authorities that Hinduja still resided in Geneva, despite claims of residency in Monaco since 2007.

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