07/12/2015
Wealthy City investors are suing finance firm Ingenious along with banks Coutts and HSBC over the billion-pound film production schemes that Revenue & Customs has labelled tax avoidance vehicles.
07/12/2015
Linklaters appoints William Hague to chair its newly created International Advisory Group - See more at: http://www.linklaters.com/News/LatestNews/2015/Pages/Linklaters-appoints-William-Hague-chair-newly-created-International-Advisory-Group.aspx#sthash.b
07/10/2015
Global bank’s Swiss operation helped wealthy customers evade tax during Stephen Green’s tenure
07/10/2015
Two more Swiss banks have agreed deals with the US Justice Department over tax evasion by Americans.
07/10/2015
We do not know the amounts
07/09/2015
For non-UK domiciled clients, there are two key sets of changes.
07/09/2015
Morgan Lewis continues to expand its global structured transactions capability with the addition of three accomplished finance partners in London.
07/09/2015
Will have more than 1,400 lawyers and legal professionals operating from 18 locations across Canada, the UK, Europe, Asia and the Middle East.
07/09/2015
Sal. Oppenheim, founded in 1789, ran into trouble during the financial crisis and was eventually bought by Deutsche Bank
07/08/2015
The former trader, who also worked at Citigroup, is the first person in the global Libor investigation to face trial.
07/08/2015
HM Revenue & Customs has set up a new taskforce to tackle tax evasion by wealthy individuals in Northern Ireland, it emerged last week.
07/08/2015
There are estimated to be 1 million Britons living in Spain, with UK expatriates making up the largest group of European foreign nationals.
07/08/2015
CUSTOMS officials are set to swoop on £18 million from tax cheats in Northern Ireland, it has been revealed.
07/07/2015
"Today we have given clarity on rules that will embed personal accountability into the culture of The City. New conduct rules will add further momentum to improving standards across the industry."
07/07/2015
HSBC agreed to submit to the monitor's oversight in late 2012, as part of a pact with the US Justice Department that required it to bolster its in-house controls.
07/07/2015
The caller said he was from Coutts
07/07/2015
Chancellor George Osborne's family business made £6m in a property deal with a developer based in a tax haven, Paul McNamara and Guy Basnett investigate.
07/07/2015
HMRC has delisted thousands of overseas schemes that could previously accept pension transfers from Britain
07/06/2015
The bank said at the time that no criminal charges would be filed and that neither the bank nor its employees were suspected of any current criminal offences.
07/06/2015
Now, an array of well-heeled clients are claiming that Sammons owes them the proceeds of sales for works or the return of the artworks. High Court will hear the case.