04/07/2017
This approach should reduce the organisation’s overall compliance cost with additional downstream efficiencies associated with compliance monitoring and regulatory/tax reporting and lead to a better customer experience.
04/07/2017
Courts require double the bail amount when property is pledged instead of cash.
04/06/2017
Why are HMRC being so coy about the data they hold on taxpayers?
An OECD report this week highlighted the ways in which tax jurisdictions around the world are using technology to prevent, identify and tackle those perceived to be cheating the system.
04/06/2017
The targets are either wealthy individuals believed to have hidden millions in shell companies or banks, lawyers and other intermediaries believed to have helped them.
04/06/2017
Prosecutors seized luxury cars including a Jaguar, a BMW and a Bentley in the operation, during which the suspects' house in Britain was searched as well as two villas in the Netherlands
04/06/2017
The French newspaper Le Monde has said it identified more than 106,000 clients.
04/06/2017
Cases come before abolition of long-term ‘non-dom’ tax perks
04/06/2017
Authorities have displayed little evidence so far in the investigation, which is potentially explosive for the bank.
04/06/2017
Subject to IHT earlier
04/06/2017
Dutch authorities tweeted their spoils from raids in private homes in four cities.
04/06/2017
The FCA is also considering making a reference to the Competition and Markets Authority on the investment consultancy market.
04/06/2017
The fact that the couple had long been going to leave Russia, it became clear during the investigation.
04/06/2017
SANNE opened its Luxembourg office in 2008
04/05/2017
Finma CEO says private banks need more time to clean up past
04/05/2017
GDPR and your data: check you comply . . . then check again by Craig Hanna
Laws surrounding data privacy and customer consent are changing in just over a year – get it wrong, and you will pay hefty fines. Time to test your permission statements and check your strategy is flawless.
04/05/2017
Last month, Mr. Green warned $1.5 million U.S. citizens in East Asia may renounce their citizenship according to a poll conducted by deVere Group and its Hong Kong division Acuma.
04/05/2017
Under the sport’s previous owners, only £100 million was paid in corporation tax on profits of £4bn over the last decade, an effective tax rate of about two per cent.
04/05/2017
But overseas territories whose wealth depends on companies using them to avoid tax due elsewhere do not have an inalienable right to keep doing so.
04/05/2017
The role of trustees, often professionals charging significant fees, is often not understood and is frequently undesired.
04/05/2017
The funds had not arrived, we will be instructing our lawyers.