08/08/2018
They published proposals are part of a consultation, which officials say would allow the island to meet the commitments made in 2017 to the EU Code of Conduct Group on Business Taxation.
08/08/2018
In this article Ms. Roman looks at recent trends in financing corporate jets in Asia, as well as where aircraft are being registered offshore.
08/08/2018
Veteran consultant Andrew Wileman reviews Richard Brooks' book Bean Counters: The Triumph of the Accountants and How They Broke Capitalism.
08/07/2018
The current trend in legislative reform and judicial thinking, some examples of which are identified in this article, is firmly set against the abuse of offshore entities and has created a favourable climate not only for a beach holiday, but also in which
08/07/2018
Judge Pollak’s recommendation in Freeman v. HSBC must still be reviewed by the trial court overseeing the four-year-old case, presided over by U.S. District Judge Dora Irizarry.
08/07/2018
Founder of mortgage servicer Ocwen accuses asset managers of accelerating foreclosures
08/07/2018
This wealth tax could come in the form of higher council tax for those living in more expensive properties says Aegon.
08/07/2018
The former UBS employee was sexually molested by her manager
08/07/2018
Tax residence benefits are only for businesses that have real substance, says central bank
08/07/2018
In essence, impact investing is powered by investors wanting to effect positive and sustainable change in developing societies and their environment.
08/06/2018
The super yacht is said to be in waters off Batam, near Singapore
08/06/2018
Inheritance tax bills rise to £179,000 each
08/06/2018
Earlier today, the Zurich-based company’s shares rose as much as 4.1% on the news
08/06/2018
The wealth management firm will “vigorously defend itself” if claims are advanced
08/03/2018
The information sparked investigations in several countries and put Swiss banking secrecy in a harsh spotlight.
08/03/2018
The Global Elite directory will be launched by Legal Week at a gala dinner to be held in London in October.
08/03/2018
"The judgment is a big success for UBS, and it took a lot of effort. In a first hearing, UBS struggled to be named a party in the case and to access the French files," Jacquemart said.
08/03/2018
Personal data"’ means any data that relates to an individual who can be identified from that data
08/03/2018
Compliance with the CRS is not a choice; it’s an obligation. And the penalties for non-compliance are severe.
08/02/2018
Judged by an international panel of highly respected practitioners from all private wealth sectors covering all the jurisdictions, winners are those judged to have excelled in achievement, innovation, expertise and service.