04/02/2017
The leaking of the more than 11 million documents belonging to Panamanian law firm Mossack Fonseca kickstarted fresh government action against the secretive world of tax fraud and evasion
03/31/2017
Obelisk’s offer makes sense for our lawyers and our clients alike
03/31/2017
The Dutch government has passed information to the other countries
03/31/2017
The Public Accounts Committee recently raced into the spotlight in sport when it investigated footballers avoiding tax on income from image rights.
03/31/2017
Maechler conceded that Switzerland's currency-buying, which has resulted in reserves now outstripping the country's gross domestic product, is huge, but downplayed its influence.
03/31/2017
The message from these investigations makes it clear that governments worldwide are shining a light on offshore tax evasion, and it's only a matter of time before you're in the spotlight.
03/31/2017
In short, legal, tax-compliant structures are the only way forward.
03/31/2017
The two flagged their intention to leave with client details and envoke the protocol when resigning from Merrill.
03/31/2017
Then, the bank's Milan offices were searched by the tax police, reportedly over whether a Bermuda subsidiary of the bank helped wealthy Italians hide undeclared funds.
03/30/2017
We’ve been studying HMRC’s tax gap figures spanning six years. The results are startling. While tax avoidance is at its lowest level ever, tax evasion and the hidden economy seem to be increasing inexorably, costing the UK £11.4bn a year
03/30/2017
Since Doria was a private wealth relationship manager and Casuscelli a financial analyst, neither was protected under terms of the protocol that applies to brokers only
03/30/2017
The defendant was working in the bank’s global wealth management and business banking team.
03/30/2017
With the volume and value of deals down from 2015, the report found 2016 marked a return to business as usual as transactions reset to levels familiar before the 2015 outlier.
03/30/2017
Wealth management products (WMPs), often linked to shadow banking, have seen explosive growth in the last few years even as authorities try to contain risks from a rapid build-up in debt.
03/30/2017
The allegations shed that much more light on the murky world of offshore financing.
03/29/2017
This is in addition to the firm's cooperation agreement with Campos Mello in Brazil.
03/29/2017
It is a pity that Nigeria has one of the lowest tax regime ratio globally at 6 percent.
03/29/2017
Law firms benefit by leveraging the report to understand market competition and demonstrate their relative value during negotiations.
03/29/2017
The first statement in the Budget Review entitled “Tax treatment of foreign member funds” reads as follows:
03/29/2017
Now large advice firms are already eyeing its potential to help them reach more clients, through even more channels, without the compliance hangover.