10/07/2018
Simon Leaf, who specialises in commercial contracts for Mishcon de Reya, said the star's backers may seek to get back a 'chunk' of the fortune they have already paid him
10/05/2018
A JAILED banker's mystery wife who splashed £1.6m a year on shopping sprees in Harrods is being asked how she paid for her lifestyle that included property worth £22m.
10/05/2018
He cheated his siblings out of their inheritance.
10/05/2018
He is a Swedish aristocrat, MD in wealth management and presumably a notorious fraudster
In Switzerland, he is not an unknown entity either: the Swede has aristocratic roots, his father was a well-known diplomat, and clients he allegedly defrauded have turned to Swiss regulator Finma.
10/05/2018
The listing process is part of the EU's initiative to tackle tax avoidance and evasion and promote fairer taxation, within the EU and globally
10/04/2018
Failure by ‘Mrs A’ to explain source of wealth could result in civil proceedings to seize it
10/04/2018
Audits cover a cross-section of industry sectors including agriculture, construction, financial services, information technology and communications, hospitality, manufacturing and mining.
10/04/2018
The businessman sought all documents related to the value of the works bought or sold in a transaction involving Sotheby’s and Bouvier
10/04/2018
X-Men actress skewered over so-called ‘yin-yang’ contracts used to avoid paying tax
10/04/2018
Schwarzenbach's appeal referred to two separate requests for payment of arrears issued in 2014 and 2015 by the Directorate General of Customsexternal link, the Swiss News Agency reported.
10/03/2018
But is tax residence the most appropriate test?
10/03/2018
The new minimum wage will benefit more than 250,000 Amazon employees — including part-time and temporary employees — as well as another 100,000 seasonal employees, the company said.
10/03/2018
The money was allegedly transferred from the Angolan Reserve Bank to the Credit Suisse Bank in the UK.
10/02/2018
Penalty said to be linked to previous violations, Dubai unit
10/02/2018
Failure to comply with the new law could result in unlimited financial penalties, ancillary orders such as confiscation orders or serious crime prevention orders, and serious reputational damage.
10/02/2018
Washington regulators crack down on money laundering in the tiny Mediterranean island in a bid to check Moscow’s power in Europe
10/02/2018
One of the people said Krull has privately conveyed to the bank that he didn’t use Julius Baer accounts to launder Petroleos de Venezuela S.A. money.
10/02/2018
The Bill takes reference from similar corporate fund structures available in other global investment fund centres
10/01/2018
The SEC’s order also finds that although Credit Suisse touted “robust” and “enhanced” price improvement on orders, RES’s computer code treated orders for which execution quality is required to be publicly reported diffe
10/01/2018
Any individuals who have paid the incorrect amount of tax on overseas income in previous years must have corrected their tax returns by the deadline, or the potential fine will double to 200% of tax owed.