07/12/2018
Until quite recently, the UK was not always a good choice for the Holdco location due to potentially high UK tax charges on inbound dividends and on capital gains.
07/12/2018
Nathalie Dauriac became embroiled in a dispute with John Caudwell
07/11/2018
The German native and Los Angeles resident was nabbed while leaving his home in Austria two months ago, the website reported.
07/11/2018
DAC 6 to give teeth to BEPS in the EU - New disclosure rules for advisers and clients on cross-border transactions
07/11/2018
Bill G. B. Pallot wrote the book on 18th-century French furniture and passed his knowledge on to his student Charles Hooreman.
07/11/2018
Banks, asset managers, and trusts all fall under the financial entities required to report with the CRS
07/10/2018
The framework, which is in line with the United Nations Convention against Corruption, provides the principles to guide the recovery of stolen assets.
07/10/2018
Sometimes, a client’s personal goals can conflict with optimal tax planning and produce disastrous results.
07/10/2018
The proposal intends to force corporations to pay tax where they generate profit, rather than shifting profits to tax havens, by requiring them to publish information on every country they operate in.
07/10/2018
The Real Madrid star was last month handed a two-year suspended jail sentence and fined €18.8million after reaching a deal with Spanish authorities over tax evasion
07/09/2018
CBIRC is likely to adjust the limit for bank wealth management products' exposure to non-standard investments, known widely as "shadow banking" products, one of the people told Reuters at the time.
07/09/2018
The UK does still have one significant disadvantage namely the 20% withholding tax imposed by UK domestic law on “yearly interest” that arises in the UK is paid to persons whose “usual place of abode” is outside the UK.
07/09/2018
The FIs must then send this information to their local tax authority.
07/09/2018
Overall, the case for retaining the Significant Investor Visa and Premium Investor Visa streams is weak and the Government should abolish these visas
07/09/2018
Concerns grow over policies on bonuses and the 45 per cent levy on high-income individuals
07/09/2018
UK regulator’s move to block the disgraced hedge fund manager is bang on the money
07/06/2018
The order comes after Mallya lost a case in the High Court against the registration of the Bengaluru Debt Recovery Tribunal judgement in UK courts.
07/06/2018
The network will allow over 100 committed jurisdictions to exchange CRS information in September 2018 under more than 3200 bilateral relationships that are now in place, an increase of over 500 since April of this year.
07/06/2018
839 investigations into UK taxpayers hiding money offshore opened last year
07/06/2018
He says he's made "half a billion dollars for three years of work" based on the value of his initial stock in Facebook, and his "lucky break" is exactly what's wrong with America today.