04/03/2017
Under its local rules, Switzerland provides a final chance to the concerned persons and entities before sharing the information about suspected cases of tax crimes with any foreign jurisdiction.
04/03/2017
None of the assets seized came from Credit Suisse.
04/03/2017
Are teachers in Swiss schools too Swiss?
04/03/2017
The banks’ rationale is that the diamond trade carries a high risk, the AWDC said.
04/03/2017
Increased information disclosure is part of bank’s rigorous compliance plan to meet enhanced anti-money-laundering requirements in the US and Europe
04/03/2017
Canadian Imperial Bank of Commerce is correctly valued by the market (its intrinsic vale is equal to its market value).
04/03/2017
With the acquisition we hope to bridge the gap currently seen in terms of available service providers in the International Expansion market.
04/03/2017
The change illustrates the pressure on asset managers to become more open around fees.
04/02/2017
Panama Papers around the world: What we know a year later
In the immediate aftermath, Iceland's prime minister was forced to resign after the leak showed his family sheltered assets offshore.
04/02/2017
The house sold in recent weeks for $12.5m on the instructions of his bankruptcy trustee.
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