02/12/2021
These Venezuelan defendants have been charged here because federal investigators have collected evidence showing they used the U.S. banking system and real estate market to hide their allegedly tainted assets.
02/12/2021
A beneficial owner per the definition of the Act is any individual who, directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise exercises substantial control over an entity, or owns or controls 25% or more of th
02/12/2021
The Cayman Islands was removed from the list at ECOFIN’s last meeting in October 2020 and thus should not be impacted by this new law, given that it is effective from 1 March 2021 onwards.
02/12/2021
The MBIA settlement comes just 12 weeks before Urs Rohner ends his tenure as chairman of Credit Suisse and Lloyds CEO Antonio Horta-Osório takes over.
02/11/2021
But looking to the future, only 40% viewed lawyer resistance as a top challenge.
02/10/2021
The tax provisions are valid for five years and can be extended for a further five years under certain conditions.
02/10/2021
Fiduciary Trust Company is sheltering billions of dollars in a Granite State subsidiary to take advantage of the state's low tax burden.
02/10/2021
The latest revelations about Luxembourg, spearheaded by the French Le Monde newspaper, comes from publicly-available but difficult-to-access data.
02/10/2021
The Swiss regulator spent more than ten years following the 2008/09 crisis on capital, liquidity, and clean-up, she noted.
02/10/2021
In this episode, we would like to further explore the key pain points of the SMCR.
02/10/2021
Speech given at the Westminster Business Forum
02/09/2021
PIMFA and its members believe that, such is the extent of fraud, the only solution is to enshrine in law additional consumer protections that would tackle the growing threat from online fraudsters.
02/09/2021
Based on that model it was estimated that £260bn in tax would be raised.
02/09/2021
How are family businesses triumphing over COVID-19?
02/09/2021
At least 266 members of the Forbes billionaire list — none of whom are locals — have companies there.
02/08/2021
It is now time for government to unmask the corrupt and publicly reveal who actually benefits from every company registered in their jurisdictions.
02/08/2021
The taxpayer inquired as to whether she could be considered a Swiss tax resident under the 1973 DTA with Switzerland.
02/08/2021
Irregularities included not providing information to clients, executing transactions without client confirmation and ignoring internal controls.
02/08/2021
The firm's total of 91 LSE clients is more than double the number of clients advised by the next nearest offshore law firm.
02/08/2021
Warrant served on UK law firm over alleged 1MDB assets
US says $330m held in Clyde & Co escrow account in London is linked to Malaysian fraud scandal