10/01/2015
Welcome to the September 2015 edition of Deloitte’s Offshore Tax Bulletin, which provides a round-up of local and international tax issues relevant to Jersey, Guernsey and Isle of Man businesses and individuals.
10/01/2015
Couples can request reporting restrictions, explains UK firm Hugh James, but are required to alert the media to their application for privacy to give them the opportunity to contest it.
09/30/2015
UBS, branch manager and broker on the hook for improper sales of Puerto Rican closed-end funds.
09/30/2015
A judge has also previously accused Neymar of evading taxes.
09/30/2015
The Cyril Amarchand Mangaldas team which advised Bank of America Corporation was led by Mumbai based managing partner Cyril Shroff
09/30/2015
High profile speakers will put the latest developments in trusts, estates and personal planning in the spotlight at The Isle of Man branch of the Society of Trust and Estate Practitioners' annual conference.
09/29/2015
These banks will collectively pay penalties totaling more than $18 million.
09/29/2015
The LUI Che Woo Prize will recognise and honour achievements made by outstanding individuals or organisations.
09/29/2015
U.S. prosecutors are recommending probation for a former executive at Swiss bank UBS AG because of his extensive cooperation in a long-running U.S. investigation into tax evasion using secret accounts.
09/29/2015
Credit Suisse Securities (USA) LLC, which is headquartered in New York, New York, agreed to settle the charges by paying a $4.25 million penalty and admitting it violated the recordkeeping and reporting provisions of the federal securities laws.
09/29/2015
The idea of stashing money in a Swiss bank account or some Caribbean island sounds a bit antiquated—the act of a 1960s James Bond villain.
09/29/2015
The ranking of global brand equity follows a survey of more than 2,300 general counsel.
09/29/2015
The row related to the purchase of zero dividend preference shares in the closed end fund by investment firm Spearpoint in 2011.
09/29/2015
Walker's only daughter, Meadow, filed the suit Monday.
09/28/2015
The OECD will release the final package of measures for a co-ordinated international approach to reform the international tax system under the OECD/G20 Base Erosion and Profit Shifting (BEPS) Project on Monday 5 October 2015.
09/28/2015
7 banks under investigation by Swiss regulator
The competition authority said it especially suspected the banks had fixed the prices of bid/ask spreads within the market.
09/28/2015
The regulators are in the position of police on a freeway without a speed limit using bicycles to stop Ferraris.
09/28/2015
For 27 years, The Legal 500 has been analysing the capabilities of law firms across the world, with a comprehensive research programme revised and updated every year to bring the most up-to-date vision of the global legal market.
09/25/2015
Swiss lawmakers vote to demand their biggest banks hold more capital
Swiss lawmakers pushing for higher leverage ratio
09/25/2015
Swiss Banks Outline Stance On AEOI
In a recent speech, Odier noted that Switzerland has taken the necessary domestic legislative measures to conform with new international standards on tax compliance.