08/27/2020
The APPG paper proposes comparatively radical reforms to a system that it describes as having been criticised as complex, ineffective, riddled with anomalies, distortionary and unfair, unpopular and ripe for reform.
08/27/2020
Just like a person, a company can change its nationality.
08/27/2020
Our International Trusts & Private Client practice brings together contentious and non-contentious work in a genuine "one-firm" approach
08/26/2020
The Central Bank advised that it reserves the right to request a "wet ink" signature where the Central Bank deems it appropriate.
08/26/2020
The new DTA with Bahrain in the area of taxes on income and capital improves matters for cross-border investments.
08/26/2020
In a statement, ASEB said the bank should pause layoffs at least until the end of the year.
08/26/2020
It is expected that the bill will be presented to Switzerland’s parliament for discussion later this year and will not come into force before 2022.
08/26/2020
This detailed guidance was welcomed by the industry as it has given greater certainty to those businesses whose operations were potentially in scope.
08/26/2020
Chyknell Hall near Bridgnorth has taken centre stage in the drama thanks to its prominent yet elusive resident
08/26/2020
Shipping mogul Mübariz Mansimov, arrested over Turkey coup and alleged Gulen links, has shipping empire based in tax-friendly Malta
08/25/2020
Italian financier claimed his investment scheme was backed by HSBC
08/25/2020
Last year, HSBC's Swiss arm paid 300 million euros ($354 million) to settle a similar probe in Belgium.
08/25/2020
Typically, the offshore entity carries on business by way of a fully automated system, while its Hong Kong affiliate provides technical support, such as upkeep and adjustment of its proprietary software, and is remunerated on a cost-plus basis.
08/25/2020
Withers has partnered with the New York City Bar to help educate New Yorkers about this issue and urge the City to include and prioritize homeless shelters in its plan to expand broadband internet access for low-income New Yorkers.
08/25/2020
Deloitte's 2020 Global Blockchain Survey
08/25/2020
Unlike Zarrab, Nema has faced no charges for helping Iran evade sanctions.
08/25/2020
Carey Olsen has one of the largest trusts and private wealth teams in the offshore world
08/25/2020
According to Spanish law, an individual will be considered tax resident in Spain if, amongst other criteria, they spend more than 183 days in Spain.
08/25/2020
Chinese citizens may apply for permanent residency or citizenship in foreign countries, but obtaining citizenship abroad generally means losing Chinese citizenship
08/25/2020
This guide summarises the process for such a continuance