01/31/2017
Spain retains wealth tax quashing hopes of promised abolition
Spain has confirmed there will be no changes to income or wealth taxes in 2017.
Legal,Regulation,Tax & Compliance
01/31/2017
Ex-UBS and Citigroup trader jailed over Libor seeks review of case
Tom Hayes, serving an 11-year sentence, claims he felt under pressure to admit guilt in order to avoid being extradited to US
01/30/2017
Global InSight - Deloitte
Moving together. Making tomorrow
01/30/2017
World Tax Advisor - Deloitte
Connecting you globally.
01/30/2017
Brazil Taps Interpol in Hunt for Former Billionaire Batista
It shows how the so-called Carwash probe, which started by investigating Petrobras and the country’s largest construction companies.
01/30/2017
The rich paid £1 billion less tax in 2015 and MPs want to know why
The lack of transparency leaves the Department open to the perception that, in its dealings with taxpayers.
01/30/2017
Leeds co-owner Massimo Cellino cleared of tax evasion in Italy
Cellino was due to begin an 18-month suspension on February 1 after the FA found him guilty of breaking its agency regulations
01/30/2017
MP calls for action to tackle wealthy tax evaders
It is shocking and an indictment of the tax system that one third of high-wealth tax payers are under investigation at any one time.
01/30/2017
Tweaking Chat Trips Up Ex-Jefferies Bond Trader Jesse Litvak
But he faces a prison term and is unlikely to return to Wall Street.
01/30/2017
Swiss vote on multinational tax perks in February referendum
That's not immediately clear as Switzerland's 26 regions, or cantons, set their business taxes.
01/27/2017
UK watchdog does not want to 'overload' financial institutions with industry guidance
Senior FCA official says it wants to change the perception that regulation stifles innovation.
01/27/2017
Citigroup Paying $18 Million for Overbilling Clients
The SEC’s investigation has been conducted by Olivia Zach and Celeste Chase in the New York office and supervised by Mr. Wadhwa.
01/27/2017
HMRC giving wealthy taxpayers preferential treatment, claims PAC
HMRC repeatedly told us that it does not give advice to taxpayers.
01/27/2017
Former banker who blew his fortune on spread-betting ordered to hand over foreign pension income to ex-wife
Legal experts said that the case was a landmark judgment
01/27/2017
HMRC under fire for £1bn fall in wealthy tax take
We give them additional scrutiny, with one-to-one marking by HMRC's specialist tax collectors
01/26/2017
Ex-footballer Alan Shearer reportedly suing over mis-selling
The Fortress International fund invested in selected US life insurance policies, which are also known as 'death bonds'.
01/26/2017
Snow Washing
Canada is the world’s newest tax haven
01/26/2017
Hong Kong, S Korea To Automatically Exchange Tax Data
The signing of the agreement with South Korea signifies the Government's efforts in this respect.
01/26/2017
Italy offers non-doms la dolce vita with tax breaks
Experts think move may be designed to lure wealthy from post-Brexit Britain
01/26/2017
Practitioners, Lawyers Under Fire at EU Panama Tax Probe
According to Harrington, if the EU were to join the U.S .in adopting a FATCA law, “we would be cooking with gas” in the fight against wealth being hidden in tax havens around the world.