03/04/2016
Maples Fiduciary Continues Global Expansion
The initial focus will be on Hong Kong company incorporations and corporate services, while also providing the standard services offered by Maples Fiduciary’s offices globally, including directorships, trusts, board support, private client and accou
03/03/2016
Sir Harry Djanogly tells court he ‘regrets’ incident in which policeman was dragged along while clinging to steering wheel
03/03/2016
UBS has been under pressure in France for years over allegations that in the past it helped clients evade taxes – claims it strenuously denies, writes the FT’s Ralph Atkins in Zürich.
03/03/2016
Gemini Asset Management is believed to have been providing financial services or products in the UK without the regulator’s authorisation.
03/03/2016
The FCA is focusing on fees charged to customers.
03/03/2016
Compensation for a successful unfair dismissal claim is capped at about 78,300 pounds ($110,000) at London’s employment tribunals
03/03/2016
The bank, without disclosing the names of the Indians who indulged in the alleged tax evasion through its Swiss or Dubai units, had recently announced in its annual results
03/02/2016
The whitepaper points out the ways dually registered financial professionals will face increased scrutiny with their investment recommendations.
03/02/2016
The island's Justice Department said Wilhelm Sack and Harold Davies Mayne of the Horned Dorset Primavera are accused of withholding more than $600,000 in room occupancy tax over the past six years.
03/01/2016
Some time ago we wrote about the impact on UK charities of the Foreign Account Tax Compliance Act ('FATCA'). UK charities with US investments became obliged under FATCA to certify their status to banks and investment managers, but in essence, th
03/01/2016
The familiar adage “if it looks too good to be true, it probably is too good to be true” has certainly applied to a number of tax mitigation schemes over the years.
03/01/2016
The operation was also supported by Europol, Eurojust and the European Banking Federation.
02/29/2016
The use of trusts is under attack in a number of European jurisdictions, and the OECD's Common Reporting Standard poses significant further threats to their use.
02/29/2016
The Special Voluntary Disclosure Programme is a joint initiative of the South African Revenue Service and the South African Reserve Bank.
02/29/2016
Pease, who joined Henderson following its acquisition of New Star
02/29/2016
He arrived from out of nowhere in 2009, a mysterious, geeky 28-year-old dropping ridiculous amounts of money all over the city.
02/29/2016
Thought you’d seen the last of the Silicon Valley multimillionaire who was falsely accused by his mentally unstable Swedish-born trophy wife of chaining her to the bed and sexually torturing her with a golf club while she was nine months pregnant?
02/29/2016
Previously, older laws enacted after the savings and loans scandal in the 1980s capped awards at $1.6 million.
02/29/2016
More importantly, the suspected illicit funds are said to be part of funds stolen by computer hackers recently from the accounts of a bank overseas, which Inquirer sources said was a financial institution in Bangladesh.
02/29/2016
I am excited to have the opportunity to grow the Competition practice in Africa, a key market with so much potential."