11/09/2016
HMRC’s latest efforts to clampdown on offshore tax irregularities should be applauded, but will the proposed “Requirement To Correct” treat those at the innocent end of the scale too severely?
11/09/2016
The court said at least 10,000 accounts were involved.
11/09/2016
The Chancellor says nine 'potential professional enablers of economic crime' have been identified
11/09/2016
Between 1982 and 2006, there were 91 client accounts opened by Tanzanian nationals, with one client depositing $20.8 million.
11/09/2016
The Council's code of conduct group for business taxation will conduct and oversee the screening process, supported by the Council's secretariat.
11/09/2016
The proposal is one of a number of measures set out by the Commission in July 2016, in the wake of the April 2016 Panama Papers revelations.
11/08/2016
Companies in the Swiss area will pay French income tax and Swiss capital tax.
11/08/2016
Former BSI banker Yeo Jiawei became arrogant and dismissive of his former peers after he left the Swiss bank
11/08/2016
Partner Nick Williams says that the new strict liability offence, which targets companies and partnerships that do not have reasonable procedures to stop employees and other people associated with the business from assisting underlying tax evasion
11/08/2016
LPL had already standardized commissions on variable annuities and alternative investment products
11/07/2016
Gulf state yet to sign treaty on exchanging information amid fears over illicit flows
11/07/2016
All of the firm’s partners and staff previously worked at other large offshore law firms and have worked together on a cross-disciplinary basis.
11/06/2016
Local prosecutors have been eager to bring Durst to California and try him in the killing of his friend Susan Berman in 2000
11/06/2016
Mr Smith said the British Virgin Islands could play a “positive role” in the relationship with post-Brexit Britain and said he had been part of a “very cordial” meeting with the Foreign Office this week in the face of EU posturing.
11/04/2016
German Finance Minister Wolfgang Schaeuble wants to force Germans to disclose their dealings with offshore firms in tax havens
11/04/2016
HMRC’s high net worth unit is tax farming by any other name
11/04/2016
Fines must to be paid to the Italian tax agency within 30 days if the recipient is an Italian resident.
11/04/2016
Moving together. Making tomorrow.
11/04/2016
In July Mishcon launched the action to ensure MPs have their say before Downing Street invokes Article 50 of the Lisbon Treaty
11/04/2016
Detractors allege that the database serves as an unaccountable blacklist, aggregating unverified blogs and newspaper articles