09/18/2021
For 21st-century financial services firms, one directive is clear: firms must improve the effectiveness and efficiency of their compliance programmes to out-perform the competition and succeed over the long term.
09/18/2021
The SEC has awarded approximately $1 billion to 207 individuals since issuing its first award in 2012.
09/17/2021
Swiss Bank Queried by Senator on Tax Evasion Case
Bank held accounts of indicted software tycoon Robert Brockman
09/16/2021
The vaguely-worded statement did not say how many victims suffered losses and failed to provide specific information on how many websites were involved, how many businesses or sham agents, or how long the investigation will continue.
09/16/2021
It also said that was unaware of Brockman’s real involvement in the accounts held with the bank, as none of these were in his name.
09/16/2021
The joint venture further supports the Group’s expansion strategy for global fund marketing and distribution services.
09/16/2021
Swiss National Council passes bill to adopt changes to the Banking Act.
09/16/2021
The independently curated list presents the top 100 Private Client Lawyers for 2021 who went above and beyond for their clients during the pandemic.
09/16/2021
The correspondence has been sent to those whom HMRC believes might have failed to declare and pay an annual levy known as the “remittance basis charge” (RBC) — which kicks in after non-doms have been UK resident for at least seven years.
09/16/2021
The Macfarlanes team for this matter was led by investment management partner Lora Froud with assistance from solicitors Tiffany Cox and Emma Garnham.
09/15/2021
Following the tax changes over the last few years on UK residential properties, there has been a mass de-enveloping of UK residential properties held in trusts and offshore companies, a significant proportion of which are now held in individual names.
09/15/2021
Freddie Mac Multifamily Lender approval complements Regions’ focus on affordable housing and conventional multifamily financing.
09/15/2021
The tax year is pegged between April 6 one year and April 5 the following year.
09/14/2021
The U.K. government has drawn up an action plan aimed to combat financial crimes that it says will include a new regime for crypto assets.
09/14/2021
Portugal’s Golden Visa program and the special tax regime for non-habitual residents
For those planning to apply for a Golden Visa, it is important to note that significant changes to eligible investments are being implemented from January 2022
09/14/2021
The pandemic has likely played a part in this, highlighting the positive difference charities can make in a wide range of areas, such as tackling food poverty and conducting medical research.
09/14/2021
SEC fines Chinese billionaire's companies $539m over illegal offerings
Companies to Pay More Than $539 Million in Settlement for Distribution to Investors
09/13/2021
The FSA 2021 makes amendments to the UK Benchmarks Regulation
09/13/2021
Anjelica Camilleri de Marco, Senior Associate in Malta, outlines the adoption of trusts in Malta and examines their tax treatment.
09/13/2021
Troubled developer is said to have released new plan Monday