11/25/2015
The Department of Justice has announced that Deutsche Bank (Suisse) SA (Deutsche Bank Suisse) reached a resolution under the department’s Swiss Bank Program. Deutsche Bank Suisse will pay a penalty of more than $31 million.
11/25/2015
The journey to authorisation is now (almost) over.
11/25/2015
Swiss Bank Inks Tax Evasion Deal
Will pay a penalty of more than $7 million.
11/25/2015
October and November 2015
11/25/2015
Africa's largest law firm goes from strength to strength as it launches in Ghana
Ghana offers a wide range of business and investment opportunities and the country has an abundance of agricultural, mining and human resources, among others.
11/25/2015
Esteves is under temporary arrest for a maximum of five days, according to an official for the federal Supreme Court, which authorized the action.
11/25/2015
The tax collection agency may re-evaluate high-income taxpayers and expand to ultra high net-worth
11/24/2015
Bank accounts are subject of a complaint related to fight
11/24/2015
The MAP reporting framework and the definitions of terms used in reporting, as well as the other results of the proposals in the Committee on Fiscal Affairs' (CFA) 2004 report on improving the resolution of cross-border tax disputes, are described in
11/24/2015
Black money probe: India seeks Swiss help in probe...
The Swiss tax department has made these disclosures in two separate notifications published today in the Switzerland government's federal gazette.
11/24/2015
China's hedge fund industry has grown rapidly over the past several year
11/24/2015
The Crown Dependency and Liechtenstein Disclosure Facilities finish on 31 December 2015, so after that date it will no longer be possible to register for the favourable treatment afforded by these facilities.
11/24/2015
Update - HMRC has announced that it will launch a consultation on extending the PSC register to include information on controlling persons in non-UK companies investing in high value UK property. The level of detail to be held is unclear at present.
11/24/2015
In the recent case of XZ [2015] EWCOP 35 Senior Judge Lush of the Court of Protection criticised the Public Guardian for refusing to register an LPA for property and financial affairs of an international high net worth individual.
11/24/2015
As within other areas of the regulation, the European Union wants to further strengthen the fight against money laundering and terrorist financing (AML/TF), to ensure the soundness, integrity and stability of credit and financial institutions, and to ensu
11/23/2015
The EU Parliament’s resolution also called for information on beneficial ownership of companies
11/23/2015
The governments of Malta and the Caribbean island of Caraçao have signed a treaty, which both sides say will prevent tax evasion and the double taxation of companies operating in both jurisdictions.
11/23/2015
Is there a difference in attitude between active and passive investment?
11/23/2015
The products were sold by advisory firm Kingsbridge Asset Management, which built its business through managing the financial affairs of stars from the football world.
11/23/2015
Money laundering is the process of disguising the origins of money obtained from crime and corruption by hiding it within legitimate economic activities.