02/21/2019
The Financial Conduct Authority (FCA) has today issued a decision which finds that 3 asset management firms breached competition law. This is the FCA’s first formal decision under its competition enforcement powers.
02/21/2019
All of these registers are designed to contribute to global government efforts to increase financial and business transparency.
02/21/2019
Emerging markets bank says funds will be used for ‘previously disclosed investigations’
02/21/2019
"The superficial nature of the verdict is astounding and does not even pretend to address the arguments we presented during the five weeks of the trial.
02/21/2019
We have co-operated fully with the FCA throughout its investigation and have provided comprehensive evidence and arguments to support our view that no infringement involving Hargreave Hale occurred.
02/20/2019
The transaction is expected to close in the second quarter of 2019, subject to customary closing conditions.
02/20/2019
The real estate team is highlighted by commentators as being “very responsive and thorough” and “able to deliver amazing results on seemingly impossible deadlines.
02/20/2019
EU’s new economic substance requirements legislation targets tax transparency, fair taxation and compliance with anti-base erosion and profit shifting measures
02/20/2019
Case hinged on UBS’s role in helping French clients hide money
02/19/2019
The danger for UBS and financial prosecutors, but also other companies under investigation in France, comes down to the bet on going to court or pushing for a deal.
02/19/2019
It strived to take advantage of tax legislation that is designed to promote the film industry of the United Kingdom.
02/19/2019
The danger for UBS and financial prosecutors, but also other companies under investigation in France, comes down to the bet on going to court or pushing for a deal.
02/19/2019
Sir Jim was ranked the richest person in the UK last year, with a fortune of £21bn. Currie and Reece each own 20% of the Ineos.
02/19/2019
The Swiss government is cooperating with the Pakistani tax authorities and Federal Board of Revenue has already ratified the convention on the avoidance of double taxation between the two countries
02/18/2019
As a result, both income taxes and net wealth taxes vary significantly, depending on cantonal politics. Yet the data show little effect of these variations on wealth differences across cantons.
02/17/2019
Yet more damage is done to the country’s image as an investment destination
02/14/2019
The decision by the British High Court was an abrupt end to a heavily publicized stand-off between private wealth and a public art institution.
02/14/2019
John MacColl pleaded guilty to wire fraud
02/14/2019
The multi-billion corruption and money-laundering investigation was spearheaded by the U.S. and also involved Switzerland and Singapore.
02/13/2019
Gates said in the interview that tax policies should focus on taxing wealth, not income, since the super-rich tend to have wealth in the form of assets, rather than income.