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Legal,Regulation,Tax & Compliance

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.

01/26/2017

Wealth management firm joins lawsuit against Volkswagen

Saying that it is the only litigation that the company has ever been involved in, Spence pointed out that he felt it was important to be a part of it following the scandal.

01/26/2017

UBS Profit May Trail U.S. Peers on Litigation Reserves, Trading

The Zurich-based lender is the first of Europe’s big global banks to report fourth-quarter earnings.

01/26/2017

The evolving Fintech regulatory environment

Preparing for the inevitable

01/25/2017

On demand insights into key international tax developments

Insight into key international tax developments

01/25/2017

Tax change set to create teenage property tycoons

Budget move meant to stop overseas families avoiding inheritance duty

01/25/2017

Panama suspends Panama Papers investigation

It was now in the hands of the Supreme Court to decide whether to reactivate the investigation.

01/25/2017

Not just a ‘Panama problem’: banks and Big Four are tax avoiders’ middlemen

Europe has some “backyard cleaning up to do” as the second region with the highest number of intermediaries having assisted international tax dodgers revealed in the Panama Papers

01/25/2017

Private equity looks to Luxembourg for access to single market

Sector seeks to ensure it will be able to operate on continent after Brexit

01/25/2017

Lawyers fight back over HMRC offshore crackdown

Tax advisers say demands for client names breach legal rights

01/25/2017

Whose pension is it anyhow?

But watch out, there could be a nasty inheritance trap lurking here…

01/24/2017

Charles Stanley broker jailed over £1.2m Ponzi scheme

I accept you are now full of remorse for the victims and your family.

01/24/2017

US and Israel falls hard on tax evaders

Israel Tax Authority said that it will analyze the data and sort it too

01/24/2017

Regulatory Update for Cayman Islands Mutual Funds

On 16 December 2016 the Cayman Islands Government enacted The Mutual Funds (Annual Returns) (Amendment) Regulations, 2016 (the “Amendments”).

01/24/2017

KPMG tops Thomson Reuters and Bloomberg Global Mid-Market M&A League Tables in 2016

M&A remains crucial for companies seeking to capture new opportunities and extract value in a market that is rapidly changing.

01/24/2017

The world's former 'No.1 tax haven' - joins fight against multinationals

The OECD says Bermuda is among a handful of new nations that have finally joined the crackdown on multinationals known as Base Erosion and Profit Shifting.

01/24/2017

Not just a ‘Panama problem’: banks and Big Four are tax avoiders’ middlemen

Europe has some “backyard cleaning up to do” as the second region with the highest number of intermediaries having assisted international tax dodgers revealed in the Panama Papers

01/24/2017

SEC Announces $7 Million Whistleblower Award

No money has been taken or withheld from harmed investors to pay whistleblower awards.

01/23/2017

2017 to be year of independent broker-dealer mergers

A looming fiduciary rule, combined with regulations limiting product sales, have experts predicting more consolidation is inevitable.

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