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Legal,Regulation,Tax & Compliance

11/07/2017

FBI Investigates Banks Involved in Mozambique Loans

role of the European banks Credit Suisse, VTB of Russia, and BNP Paribas of France

11/06/2017

Paradise Papers Expose Rich And Famous Using Tax Havens

The paper called in the International Consortium of Investigative Journalists to oversee the investigation.

11/06/2017

Boris Becker Denies Claims that He is Broke

But I'm not broke.

11/06/2017

Stifel Broker Wins $3 Million from UBS for Defamation

James Springer Jr. wins his defamatin case against UBS, business owners want tax reform and what to do to be productive and wealthy.

11/06/2017

Point72 Asset Management is looking for rogue nerds, expanding its junior recruitment

Who were offered the chance to do an accelerated Masters degree while working at Point72.

11/05/2017

A wealth tax is more necessary and achievable than ever

Extreme concentrations of wealth are not only unjust but economically dysfunctional.

11/05/2017

Bermuda affirms global standards on tax and transparency

Bermuda consistently ranks as a global leader in tax and transparency, with tax treaties with over 100 governments.

11/04/2017

Bermuda mimics IoM tax response

The allegations were linked to a recent data leak from the Bermuda-based law firm Appleby.

11/02/2017

Herbert Smith Freehills - Financial regulation update

The FCA has launched a new webpage on model driven machine executable regulatory reporting.

11/02/2017

Rich Tax Dodgers Testify Against Their Own Banker

The taxpayers say Buck suggested they put their money into Bank Frey, Bloomberg writes.

11/02/2017

1MDB saga: Singapore Issues Prohibition Orders Against Two Individuals

MAS Has Issued Prohibition Orders POs Against Two Individuals For Activities Related To The Ongoing 1MDB Saga.

11/02/2017

Billionaire Accused Of Treating Assistant As Sex Slave Slapped With Slander Suit

The Chinese Billionaire Accused Of Treating His Personal Assistant As A Sex Slave

11/01/2017

Swiss Banker Loses Appeal

The POs issued have ranged from six years to lifetime professional bans.

11/01/2017

Swiss Banker Loses Appeal

MAS made clear it will take a tough line on banker integrity and proper conduct.

11/01/2017

Billionaire brothers lose £1.25bn tax case against HMRC

Supreme court rules the taxman will not have to repay Barclay-owned Littlewoods more than £1bn in interest on historic VAT overpayments

10/31/2017

Guernsey Set To Cut Tax On Mansions Over £1.5M

The Motivation For Moving To Guernsey Has Been Less And Less Based Around Tax Arguments

10/31/2017

Celebrities Sue Over Failed Tax Avoidance Ruse

Eclipse 35, One Of The Biggest Partnerships, Was A Tax Avoidance Scheme

10/31/2017

S&P hit with historic court decision

SPB is also pursuing similar class actions concerning SCDOs issued by Lehman Brothers Australia, ANZ and Oakvale Capital.

10/31/2017

HMRC in ‘landmark’ ruling against avoidance scheme used by wealthy

The arrangement created a tax loss for investors that they could offset against other income.

10/30/2017

Catering for elite, leaving staff with bitter taste

They had gathered at the ­National Gallery of Victoria for a private viewing of a travelling Dior exhibition.

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