08/05/2014
When a UK resident but non-domiciled individual taxed on the remittance basis takes out a loan, either in the UK or overseas, which is secured on foreign income and gains and brings the funds borrowed into the UK, there are two aspects of the loan which m
08/05/2014
When a UK resident but non-domiciled individual taxed on the remittance basis takes out a loan, either in the UK or overseas, which is secured on foreign income and gains and brings the funds borrowed into the UK, there are two aspects of the loan which m
08/03/2014
On a positive note, all responses to our survey suggested that AIFMs were prepared to meet the requirements of the AIFMD and the questions and knowledge demonstrated would support that sense of readiness.
08/01/2014
Former UBS AG banker Raoul Weil, accused of helping Americans evade taxes, may be allowed to call fellow bankers as witnesses to testify from overseas by video because they fear arrest if they travel to the U.S.
08/01/2014
Prosecutors claim Messi, 27, and Jorge used shell firms in the UK, Switzerland, Uruguay and Belize to funnel off £3.3million between 2007 and 2009.
08/01/2014
This collaboration will enhance the strength of the two firms’ international offerings, providing clients with immediate access to leading Africa practices with recognised expertise across multiple sectors including Energy & Infrastructure and N
08/01/2014
This whistleblower provided the agency with specific, timely, and credible information that allowed for a more rapid investigation