09/07/2016
Tackling the hidden economy – the next big thing? by Andrew Hinsley
HMRC’s proposed measures to tackle the hidden economy are a sensible approach towards levelling the playing field for compliant businesses. Given the hidden economy is the largest single contributor to the tax gap, is HMRC’s resourcing and pub
09/07/2016
Hong Kong regulator bans two ex-HSBC advisers for life
The District Court also found that Chau referred her customers to Chow so that he could obtain more sales commission
09/06/2016
It was the largest legal settlement this year to date, and a harbinger for UBS and Credit Suisse, which are on the hook for the same selling practices.
09/06/2016
This is a significant victory for campaigners and positions the UK as a leading proponent of tax transparency within the international community. However, this decision by ministers is not without risk.
09/05/2016
After being told the company owes $14.5 billion in back taxes, Apple's general counsel says the European Commission has its numbers wrong.
09/05/2016
Financial storm centres on Belvedere Management Ltd, which controlled billions of assets
09/05/2016
The IRS made it quite clear that country-by-country reports will not be shared with any country that poses a threat to confidentiality.
09/05/2016
The timetable is in line with the central bank's statement almost a year ago, when it said it would submit the proposals in 2016.
09/05/2016
The call for a review will come as an amendment to the Government’s finance bill on Monday and follows a series of Herald investigations that revealed how the Scottish-based firms were being used to launder profits from gun-running deals.
09/05/2016
Finnish tax authorities are set to broaden their collecting net on a global scale.
09/05/2016
Cahuzac, who acknowledged evading taxes for two decades, faces up to seven years in prison and a 1 million-euro fine if convicted.
09/05/2016
Move comes day before judge begins hearings on bankruptcy petition against fallen tycoon.
09/04/2016
In court documents filed in the UK High Court on 1 September, PCP Capital Partners alleged that the GBP 7.3 billion capital-raising carried out in 2008 by Barclays constituted ‘a fraud on its shareholders perpetrated through a series of unlawful tra
09/02/2016
The lawsuit names as defendants the new firm, Lyell Wealth Management LLC and its co-founders, all of whom worked for of Menlo Park, California-based Atherton.
09/02/2016
Tragic Oliver Dearlove died as he and his girlfriend were thinking of starting a family
09/02/2016
Billionaire's Hedge fund Sues Mossack Fonseca
The current legal action has its roots in Singer’s long fight to reclaim funds lost when Argentina defaulted on government bonds held by NML.
09/02/2016
Deloitte Tax Breakfast Seminar
09/02/2016
Robo-advice tools provide a range of financial advice to clients
09/01/2016
The European Securities and Markets Authority has set out rules on eventually - extending the EU passport to non-EU AIFMs and AIFs.
09/01/2016
A mortgagee (lender) has several remedies available to it when there is a default under the mortgage and it seeks to enforce its security. The most frequently used remedies are as follows: