12/13/2019
But Ms Hajiyeva, 56, is to argue her husband’s conviction – which she says was “the central feature” of the National Crime Agency’s application for the unexplained wealth order (UWO) – followed a “grossly unfair t
12/13/2019
Rybolovlev is still pursuing legal action against Bouvier in several other jurisdictions.
12/12/2019
Most of us do not have to worry about these taxes.
12/12/2019
Despite the regulatory worries, Asia continues to be a primary growth driver for the bank, as evidenced by the latest figures.
12/12/2019
nstead of examining trades occurring around the time of price movements in specific securities, the Commission identifies groups of individuals trading in a correlated manner.
12/12/2019
As a task force with a global network of over 200 jurisdictions, the FATF enables a coordinated response to a global problem and it promotes partnership between the public and private sectors.
12/12/2019
In this briefing we summarise why they are used and explain one way in which investment managers are using Cayman and Luxembourg fund vehicles together.
12/12/2019
More and more rich people are buying art and stashing it in strange places. According to infamous scammers, it's not even close to legit.
12/12/2019
Global macro-economic uncertainty, regional political disruptions, economic substance rules, beneficial ownership registers, regulatory fines and that’s not the half of it!
12/12/2019
With LIBOR ending, the LSTA has laid out several key considerations that accounting systems will need to address moving forward.
12/11/2019
Finally, with the 31 January self-assessment tax return filing deadline approaching, we look at the available tax reliefs and allowances you may be able to claim before filing your tax return.
12/11/2019
The bank admitted that between 2000 and 2010, it conspired to defraud the US of taxes, commit tax evasion and file false federal tax returns.
12/10/2019
He specialises in both contentious and non-contentious trust matters and advising private clients on succession and estate planning.
12/10/2019
Switzerland has come underneath intense stress from G20 and OECD nations in recent times to wash up its tax system.
12/10/2019
It is the second time in just over a year that Murphy has lost a legal battle with Coutts.
12/10/2019
The three-judge tribunal also ordered confiscation of tens of millions found in accounts.
12/09/2019
Sources close to the investigation said as recently as July that prosecutors were set to escalate the investigation
12/09/2019
Yet 250 years ago this year, their powerful foundations would be rocked by scandalous allegations that gripped the nation and placed them at loggerheads with another of Scotland’s richest and most powerful families, the Hamiltons.
12/09/2019
There are currently more than 1,100 homes in London rented at over £3,000 a month, including a £40,000 a week, seven-bedroom house in Mayfair and a six bedroom Knightsbridge penthouse flat at the same price.
12/09/2019
He ploughed millions into the 215ha seaside property and transformed it into a country estate with a gated luxury resort complete with a 25m swimming pool.