09/09/2014
After they agreed to assist undercover U.S. Internal Revenue Service investigators in laundering purported criminal proceeds through an offshore structure designed to conceal the true owners of the funds.
09/08/2014
Invitees will range from the largest private client firms
09/08/2014
Allowances, also known as role-based pay, are a regularly adjustable part of employees’ pay packets.
09/07/2014
Accountancy firm Baker Tilly has warned online traders to ensure they declare earnings after a man was convicted earlier this week
09/07/2014
It also has committed to a full review of the methodology that resulted in the Cayman Islands being placed on the list.
09/07/2014
Switzerland's allure as a place to stash cash has been badly damaged by a US-led campaign against tax cheats, and the country’s roughly 140 private banks can no longer rely on a reputation for secrecy to attract wealthy customers.
09/05/2014
First, let's define a Life Event. A life event is a significant event that is either expected or a complete surprise that will change your life.
09/05/2014
Relaxation of Restrictive Measures for Branches and Subsidiaries of Foreign Banks (Decree No 24)
09/05/2014
Relaxation of Restrictive Measures for Branches and Subsidiaries of Foreign Banks (Decree No 24)
09/05/2014
While the practice of corporate “inversion” may be generating headlines in the business world, a new documentary argues the larger issue of tax avoidance has become a major subversion of the global order.
09/05/2014
Under current rules, expats are able to offset income earned in Britain against tax.
09/05/2014
Dutch bank ABN AMRO has criticized a new report, The Fair Banking Guide, published by the Dutch BankWiser after an investigation into international tax avoidance in the Dutch banking sector.
09/04/2014
Credit Suisse Conducts Internal Probe Into Alleged Trader Misconduct
According to people familiar with the probe, in the latest example of a major bank uncovering potential problems as it sifts through employees' electronic communications.
09/04/2014
The Swiss financial regulator is probing the role played by Banque Privee Espirito Santo SA’s owners and whether the lender breached rules in selling investments linked to the Portuguese financial group.
09/04/2014
Salem claimed he helped the bank earn more than $7 billion and told the arbitration panel on Feb. 25 that he was one of the most sought-after investment professionals in the mortgage industry.
09/04/2014
Mention financial secrecy at the dinner table ten years ago and you would most likely have been greeted with a blank stare.
09/04/2014
Seven Dutch financial institutions may be involved in evading taxes and are ‘extremely vague’ about what they do to ensure this does not happen, the Dutch Fair Bank Guide said on Wednesday.
09/04/2014
The country becomes the 46th jurisdiction to join the initiative launched by the G5.
09/03/2014
Wealthy Finns reveal hidden assets as Swiss bank secrecy comes to an end
Finnish tax authorities were taken aback last spring when dozens of Finns with assets stored in Swiss bank accounts requested corrections to their tax data to reflect undeclared income.
09/03/2014
Swiss completes tax-dodge payments to Britain, Austria
Switzerland said on Monday (Sep 1) that it had completed a programme to pay Britain and Austria hundreds of millions of euros in settlements for past tax-dodging by their citizens.