11/16/2016
The South African authorities have, with regard to the imminent reporting under CRS and the investigations surrounding the Panama Papers, provided an opportunity for non-compliant South African residents to regularise their tax and/or exchange control aff
11/16/2016
Any attempts by the Chancellor to further reduce corporation tax in the UK could be overshadowed by developments in the US. If Donald Trump presses ahead with plans to introduce a profit repatriation tax rate of only 10 per cent and a main rate of 15 per
11/15/2016
It is not clear whether he would also propose to repeal the gift and generation-skipping transfer tax.
11/15/2016
Tanzania’s foreign minister announced earlier this month that the country has signed a memo of understanding with Switzerland to help recover money illegally stashed in Swiss banks by Tanzanians
11/15/2016
The work of this Task Force builds on the Commission's goal to develop a comprehensive strategy on FinTech.
11/15/2016
Specialist law and asset management services firm announces new acquisitions
Our goal is to build the preeminent advisory and infrastructure business in alternative assets
11/15/2016
As a fully independent business, we are now even better positioned to provide our clients with the very highest standards of service.
11/14/2016
Guernsey had a very busy year in terms of mergers and acquisitions of service providers, highlighting the ever-changing fund landscape and the constant dynamism of the market
11/14/2016
The seminar was part of the agency’s increased focus on Asia, which includes the opening of its Hong Kong office in March 2016.
11/14/2016
Several banks sold diamonds as financial products in bank branches at twice the market price
11/11/2016
In his defence, ex-banker says he played backseat role in multi-million-dollar deals
11/11/2016
The campaign is over. The nation has voted. President-elect Donald Trump will soon have the opportunity to try to advance a tax policy agenda aimed at promoting economic growth by reducing tax rates for businesses and individuals.
11/11/2016
Firms bring together renowned regulatory capabilities, and extensive litigation and transactional expertise
11/11/2016
Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, at our Financial Crime Conference.
11/11/2016
The deal differs from the past because it requires shortfall payments.
11/11/2016
Cyprus amends IP regime to introduce OECD nexus approach
11/11/2016
The U.S., unlike Canada, has an estate tax that applies to the fair market value of an American’s assets upon death
11/11/2016
The 2017 edition of the respected Chambers UK Guide highlights seven Appleby lawyers as ‘Notable Practitioners’ in these key business areas.
11/11/2016
Refusal adds to concerns about Kuala Lumpur’s response to multiple investigations
11/11/2016
The Supreme Court overruled the decisions of a lower court granting treaty benefits to the banks