08/03/2020
OECD Here to There • Tax Havens & Covid • Substance in Flux
The OECD digital tax project on profit reallocation seems to be in an undesirable place.
08/03/2020
The OECD digital tax project on profit reallocation seems to be in an undesirable place.
08/03/2020
In a separate statement, Odey denied the allegation and insisted he would "strongly contest this matter".
08/02/2020
Bank of England Takes Another Step Away From LIBOR
08/02/2020
Fraud in Jersey is a common law offence that can be committed by natural persons.
07/31/2020
Leonteq and Banque Internationale à Luxembourg SA (BIL) have initiated a partnership for the issuance and distribution of structured investment products.
07/31/2020
Employee is part of firm’s mergers and acquisitions team
07/31/2020
HM Revenue & Customs (HMRC) has ramped up investigations against the wealthy, as it seeks to show its commitment to battling sophisticated tax evasion.
07/31/2020
The grace period for implementation had been set for the end of 2020.
07/31/2020
Rupert Pleasant, chief executive of Guernsey Finance, is a man with a plan to showcase the island’s expertise globally and gain new business from Hong Kong to the US, as Will Green found out when they met
07/30/2020
The best set up will be considered on a case by case basis when factoring in the individuals’ lifestyle, family circumstances, and jurisdictional reach.
07/30/2020
55 complainants had substantial investments in structured notes
07/30/2020
Sir Chris Hohn told to give money to ex-wife Jamie Cooper’s charity, Big Win Philanthropy
07/30/2020
QNUPS stands for Qualifying Non UK Pension Scheme.
07/30/2020
Payment based on assets under management is a poor proxy for work done for clients
07/30/2020
These jurisdictions are often included in the list of those favoured by ultra-high net worth (UHNW) families to feature in their global asset holding structures alongside fund managers seeking tax efficient jurisdictions in which to site their private equ
07/29/2020
The board will decide on future dividends and capital returns at the year-end.
07/29/2020
The Government plans to introduce the necessary legislation in September, but just issued detailed guidance on the strict procedural rules that will apply to witnessing via video conferencing.
07/28/2020
The new service will allow attorneys/ donors to create an online account once the LPA is registered; they can then add their LPA(s) using a reference number and activation key, which they can then choose to share with third parties.
07/28/2020
The government has stated that its primary driver is to give UK investors access to a more diversified number of funds, over and above the 2500 UK retail funds that are listed on UK platforms today.
07/28/2020
The current stronger momentum in the profit performance of European companies is probably mainly due to regional differences in the handling of the Covid-19 infection cycles and may only be temporary in nature.