07/25/2013
Italy and the Vatican are about to reach a deal allowing for the first time regular exchange of financial information between the two states to combat money laundering, several sources with direct knowledge of the situation
07/24/2013
RSM Tenon Group PLC Statement regarding unsolicited approach
07/23/2013
Hogan Lovells will be opening an office in Luxembourg on 1 August as part of its strategy to continue to grow its funds and tax practices and develop in markets that are key to the firm's clients.
07/23/2013
Former UBS AG banker Peter Ghavami was sentenced to 18 months in prison on Wednesday for his role in deceiving U.S. municipalities
07/23/2013
Fried, Frank, Harris, Shriver & Jacobson LLP announced that David J. Greenwald, has agreed to rejoin Fried Frank in a leadership role.
07/23/2013
Italian prime minister Enrico Letta pledged to "fight relentlessly" against tax evasion in the recession-hit country, as the government pushed new growth measures through the lower house of parliament.
07/22/2013
New research by BNY Mellon, the global leader in investment management and investment services, points to significant uncertainty about Alternative Investment Fund Managers Directive
07/22/2013
Sustainability, data loss, fraud and theft are among the top non-investment risks faced by private families and the offices that serve them
07/22/2013
A taiwanese shipping magnate claims he was swindled out of more than a billion dollars by Royal Bank of Scotland.
07/21/2013
Credit Agricole has opened the bidding for places on its new panel, just two years after its last review.
07/21/2013
The German authorities have been able to wave a big stick since purchasing a number of CDs purportedly containing sensitive Swiss bank client data
07/20/2013
The German operations of Swiss bank UBS could be fined more than 150 million euros
07/19/2013
The plan calls for a universal and automatic exchange of financial information
07/19/2013
Australia's challenge is not to invent new taxes but to waste less.
07/18/2013
Sullivan & Cromwell is expanding its international private client practice to London with the transfer of New York-based group leader Basil Zirinis.
07/17/2013
Mr. Gupta, 64, is appealing his June 2012 conviction
07/17/2013
LLB accused of Aiding Wealthy Americans to Evade Tax
07/17/2013
Withers has posted its financial results for 2012-13, with revenues up 4% on last year while profits per equity partner have fallen by 4%.
07/16/2013
Japan Shows How to Stop Corporate Tax Evasion Using Tax Havens
Japan has a law called the Tax Haven Counter Measure Law. It applies to any Japanese subsidiary in a low tax jurisdiction with a tax rate of 20% or less
07/16/2013
She stepped down as its chief executive in 2012 after four years, was responsible for the agency’s day-to-day operation.