08/28/2015
These regulations are intended to address (among other things) waivers of certain management fees by private equity fund managers in exchange for increased future payments.
08/27/2015
Litigation financing moves into a new realm
08/26/2015
Specifically, they are working to return $40 million 25 million pounds to Tunisia, a "big slice" of the $60 million stashed during the era of former leader Zine al-Abidine Ben Ali
08/25/2015
HSBC spills details on 400 Indian accounts in Singapore; half are from Mumbai
These are all new names who are having deposits above Rs 5 crore.
08/25/2015
Two more Swiss banks have reached resolutions with the Justice Department under its Swiss Bank Program.
08/25/2015
It described the freeze order as an "abuse of the court's process".
08/24/2015
.... and the impact on your investment structure.
08/24/2015
Cyprus' recently revised taxation framework make sit the only citizenship-by-investment program in Europe to offer non-domiciled investors tax free profits.
08/24/2015
Treasurer signals further spending cuts as he says Australia’s top marginal tax rate is higher than other comparable countries and reduces incentives
08/24/2015
The Swiss are investigating alleged financial improprieties and the Saudis are ‘not amused’ by unwanted headlines.
08/24/2015
The JFSC has MoUs with regulators in over 90 countries.
08/23/2015
Swiss financial regulator FINMA said on August 19 that it will check with some of the country’s banks on whether they carried out any business with 1MDB and whether fishy transactions were involved.
08/23/2015
A fresh warrant resets the clock on how long police can hold him and grill the self-described computer geek over Tokyo-based MtGox's missing Bitcoins.
08/21/2015
The notebook of Gary Gowrea, Head of Tax, Advisory and Corporate Structuring for Cim Global Business.
08/20/2015
Swiss financial regulator Finma is checking with some of the country's banks on whether they carried out business with Malaysia's troubled state investment fund 1Malaysia Development Berhad, a spokesman said yesterday.
08/20/2015
The Protocol amends the 1997 DTA in three areas, namely the definition of residence, withholding taxes on dividends and exchange of information. Importantly, it does not change the existing, highly beneficial, arrangements regarding taxation of capital ga
08/20/2015
According to “Süddeutsche”, in addition to HSH Nordbank, HVB and Commerzbank, three further large financial institutions, two of them in state hands, are under investigation.
08/20/2015
He is one of about 30 Swiss advisers who have been indicted in the U.S. since 2008, part of a broad probe of tax evasion and undeclared offshore accounts.
08/20/2015
The trial will determine whether the partners should be held responsible for their clients’ losses
08/20/2015
Industry lobby groups are calling on lawmakers to bolster business innovation as they debate corporate tax reforms aimed at retaining Switzerland’s status as a location for multinationals.