11/15/2017
Are Swiss banks really willing to lift the veil of secrecy?
Once home to an estimated one-third of the world's hidden money, Swiss banks have agreed to the disclosure after decades of powerful pressure from a range of governments.
11/15/2017
Once home to an estimated one-third of the world's hidden money, Swiss banks have agreed to the disclosure after decades of powerful pressure from a range of governments.
11/14/2017
Each new release will provide you with timely, accessible, and relevant insights for conducting an ongoing planning dialogue among you, your family members, and your tax advisers.
11/14/2017
Director of The ID Register, Tim Andrews, said: “The ID Register has doubled in size in less than 12 months by attracting clients from across the world – a great success story for Guernsey,”.
11/14/2017
The claim by UBS was rejected.
11/14/2017
Cryptocurrency is a virtual currency that is not issued or backed by a central bank or government.
11/14/2017
A potentially misconceived public perception of offshore trusts and tax law is putting pressure on chancellor Philip Hammond to further tighten regulations in the upcoming UK budget, according to experts from consulting firm RSM.
11/13/2017
The scheme was led by 55-year old Michael Richards, an environmental scientist and Cambridge graduate.
11/13/2017
What Are The Key Concerns Of Trusts And Estates Lawyers?
11/13/2017
The suspect also had a fake passport made in the victim's name
11/13/2017
More than 400 millionaires and billionaires penned a letter to Congress.
11/12/2017
There are perfectly legitimate reasons for individuals or companies to keep bank accounts private.
11/12/2017
The event aimed at discussing the potential of Malta as a jurisdiction for fund management in the EU.
11/10/2017
The 29 investors asked FINRA to let them present their claims to a panel of arbitrators.
11/10/2017
The non-family chairman's statement addressed the Grosvenor family’s offshore and onshore tax liability, the size of its estate, and the amount of inheritance tax paid after the death of the sixth Duke of Westminster last year.
11/09/2017
Tax avoidance as revealed in Paradise Papers results in funding losses for state services
11/09/2017
FCA Wholesale Insurance Brokers Market Study
11/09/2017
More broadly, this Forum brought together a wide range of countries to share best practice to mobilise a 'whole of government' response to financial crime
11/09/2017
A Swiss Man Who Admitted To Spying On German Tax Officials Was Given A Suspended Sentence And Fined By A German Court
11/09/2017
So far 92 of 96 taxpayers investigated
11/09/2017
Asset Management Captured The Thinking Behind Much Of The Regulator’s Recent Work