11/15/2012
Greece Asks U.K. Chancellor for HSBC Account Holders in Jersey
Stournaras wrote to U.K. Chancellor of the Exchequer George Osborne asking for the information, according to an e-mailed statement from the Athens-based Finance Ministry.
11/15/2012
Stournaras wrote to U.K. Chancellor of the Exchequer George Osborne asking for the information, according to an e-mailed statement from the Athens-based Finance Ministry.
11/14/2012
Thatcher, who has a multi-million euro villa in the exclusive Madronal development, near Benahavis, has also been fingered.
11/14/2012
Swiss banks have vehemently refuted claims by Germany’s main opposition parties that alleged German tax evaders are transferring their assets en masse to other so-called “tax havens”
11/13/2012
It is anticipated that the partners will be accompanied by associates and other staff, and that WilmerHale's entire Private Client Practice will move
11/13/2012
Lawyers for Barclays will on Wednesday disclose the names of 208 staff caught up in the scandal
11/12/2012
The Swiss Supreme Court's ruling last month paves the way for clients to reclaim commission payments charged without their permission
11/12/2012
The Financial Times reported that nearly 500 investors were considering making a complaint against their adviser for allegedly mis-selling investments in film production companies and Ucis over the past decade.
11/12/2012
A number of state prosecutors and about 50 tax investigators were undertaking the searches of domestic German clients of UBS
11/12/2012
He was previously with Allen & Overy
11/12/2012
Campaign is part of HMRC’s “broader work” to tackle evasion and fraud that is being funded with £917m from government.
11/12/2012
THE TOTAL YIELD from investigations into tax avoidance and evasion hit £21bn in 2011/12, a jump of approximately a third.
11/12/2012
As a result of these failings, a review of a sample of files found that 23% showed a high risk of unsuitability.
11/11/2012
Police, directed by Serious Fraud Office prosecutors, will act in the next month, said the person, who declined to be identified because the matter isn’t public.
11/11/2012
The government department said in July it could prosecute banks
11/11/2012
She is now likely to face questions over the limited tax paid by Stemcor
11/11/2012
The Cypriot proposal is 'totally unacceptable'.
11/11/2012
In recent weeks, tax experts at Greece’s finance ministry have been scrutinizing the finances
11/11/2012
The UK firm is pushing to pursue a combination with the Chinese and Australian firm,
11/08/2012
“The wise, smart people are preparing themselves for a sunset of the Bush tax cuts.”
11/08/2012
Liechtenstein was removed from a global black list of uncooperative tax havens in 2009