06/15/2015
Street protests in Beijing and Hong Kong. Chinese investors flying 5,000 miles to show up on doorsteps in Geneva and demand their money back. It’s the fallout so far from an alleged scam that its victims say robbed 29,000 Chinese investors of $1.2 b
06/12/2015
The allegations centre around so-called "dividend stripping"
06/12/2015
Jack Warner is a member of parliament and a former world soccer vice president - here is what else we know about Fifa's pirate of the Caribbean.
06/11/2015
Nearly a century of silence comes to an explosive end
06/11/2015
The seven men face 20 years in prison on racketeering charges.
06/11/2015
Baker Tilly is one of the UK’s leading audit, tax and consulting advisers, with 3,400 partners and staff operating from 32 offices around the country.
06/10/2015
A Deutsche Bank spokesman said prosecutors hadn't brought forward any allegations against the bank's current staff in relation to Tuesday's events and declined to comment further.
06/10/2015
“As the agreements reached today confirm, Swiss banks that helped U.S. taxpayers to hide foreign accounts and evade their U.S. tax obligations are providing a detailed account of their cross-border banking activities.
06/10/2015
Appleby’s dedicated aviation team has returned from the 2015 European Business Aviation Convention & Exhibition (“EBACE”), Europe’s largest and most important business aviation trade show in Geneva last month.
06/10/2015
The MoU will serve as a formal agreement to strengthen co-operation between the two supervisory authorities, providing a gateway to exchange information and increase investigative assistance between the two organisations.
06/09/2015
Money makes divorce look a little different.
06/09/2015
International law firm continues dramatic global expansion
Hires Asian corporate tax head and launches Tokyo tax practice
06/09/2015
UBS Group AG plans to transfer assets and operations into a new Swiss unit on June 14 to meet regulatory demands to make the company easier to break up in a crisis.
06/09/2015
Russia and Qatar could lose the right to host the 2018 and 2022 FIFA World Cups if evidence is found of corruption in the bidding process, a FIFA official was quoted as saying on Sunday.
06/09/2015
The chairman of Swiss banking giant UBS and the head of Switzerland's financial watchdog clashed on Monday over the country's need to have tougher targets for its own banks than the global standards for the industry.
06/09/2015
U.S. offers large payouts for information, but programs in Canada are just getting started
06/09/2015
Many are now familiar with the famous Report of Foreign Bank and Financial Accounts (FBAR), a relatively small form that carries with it the threat of huge penalties in the case of a willful failure to file.
06/08/2015
Finance minister advocates domestic tax amnesty
Switzerland’s participation in agreements over the automatic exchange of information means that tax amnesty within the country's borders should be considered for a fair playing field
06/08/2015
The proposed provisions are similar to existing provisions relating to information exchange except in one important regard.
06/08/2015
The Pensions Ombudsman has ordered two wealth managers to make up the investment losses incurred by a pensioner on the late transfer of his drawdown fund.