01/21/2021
Boris Collardi Out of the Woods in Graft Probe
These investigations concerned in particular four high-ranking managers.
01/21/2021
These investigations concerned in particular four high-ranking managers.
01/20/2021
A warrant was issued for his arrest.
01/20/2021
With effect from 1 January 2021 the UK became a "third country" to EU Member States for data protection purposes.
01/19/2021
The acquisition of this supermarket, which was previously held owned by a private individual, will strengthen Primonial REIM’s existing portfolio of shops.
01/19/2021
The purpose of the LTA's administrative circular 168bis/1 (the Circular) is to clarify some of the concepts and key aspects of this piece of legislation, through numerical examples.
01/19/2021
The increase in Carey Olsen's market share is a reflection of the calibre and strength in depth of our funds team, the quality of relationships we hold with both clients and the onshore advisers who select Carey Olsen as well as the confidence that i
01/19/2021
We know that the Covid vaccines reduce but do not entirely eliminate the risk of catching Covid. It is hoped that the vaccines will also reduce the risk of transmitting Covid
01/19/2021
Beyond the US, geopolitics will continue to shape trade patterns with some adjustment in 2021, but not by too much.
01/19/2021
The best advice in this regard is to adopt a transparent and consistent approach, yet also being prudent and careful in light of issues that can arise with over-disclosure.
01/19/2021
Following the UK repeal of DAC6.
01/19/2021
There are reasons to believe that an answer is available in “Asia”
01/19/2021
The Strategy envisages enhanced tax incentives for home workers and investment in remote working hubs as well as an acceleration of the national broadband strategy.
01/18/2021
In 2018, Hajiyeva became the first person to receive a UWO under the new anti-money-laundering legislation introduced by the Criminal Finances Act 2017.
01/17/2021
In the latest twist in the ten-year battle, Princess Camilla will on Tuesday launch an appeal in the Royal Court in Jersey to overturn a ruling that she concealed her mother's assets, including a painting by Paul Gauguin valued at £50million.
01/17/2021
How quality company data supports the BEPS global tax initiative
01/17/2021
A fresh investigation sparked at the start of this year may also reveal whether a smuggling syndicate possibly operating from Madagascar has been using the country as a conduit.
01/15/2021
The firm exhibits keen knowledge and fast turnaround times in banking transactions including real estate related financing matters.
01/15/2021
Returned goods relief can be claimed on goods, including works of art, that are re-imported into the UK after having previously been exported, subject to certain conditions.
01/14/2021
Bitcoin’s price has hit record highs in recent weeks.
01/14/2021
ESMA's statement aligns with our previous advice to clients on the narrow scope of this exemption, particularly where it relates to services being provided to retail clients.