07/30/2020
The best set up will be considered on a case by case basis when factoring in the individuals’ lifestyle, family circumstances, and jurisdictional reach.
07/30/2020
55 complainants had substantial investments in structured notes
07/30/2020
Sir Chris Hohn told to give money to ex-wife Jamie Cooper’s charity, Big Win Philanthropy
07/30/2020
QNUPS stands for Qualifying Non UK Pension Scheme.
07/30/2020
Payment based on assets under management is a poor proxy for work done for clients
07/30/2020
These jurisdictions are often included in the list of those favoured by ultra-high net worth (UHNW) families to feature in their global asset holding structures alongside fund managers seeking tax efficient jurisdictions in which to site their private equ
07/29/2020
The board will decide on future dividends and capital returns at the year-end.
07/29/2020
The Government plans to introduce the necessary legislation in September, but just issued detailed guidance on the strict procedural rules that will apply to witnessing via video conferencing.
07/28/2020
The new service will allow attorneys/ donors to create an online account once the LPA is registered; they can then add their LPA(s) using a reference number and activation key, which they can then choose to share with third parties.
07/28/2020
The government has stated that its primary driver is to give UK investors access to a more diversified number of funds, over and above the 2500 UK retail funds that are listed on UK platforms today.
07/28/2020
The current stronger momentum in the profit performance of European companies is probably mainly due to regional differences in the handling of the Covid-19 infection cycles and may only be temporary in nature.
07/27/2020
A platform operator must report the required information to the tax authority of the jurisdiction in which it is resident by 31 January of the following year.
07/27/2020
In the case of funds that are no longer subject to Belgian income tax, because of the time elapsed since they were received, regularisation involves paying a fine of 40% of the value of the capital concerned – up from 39% last year.
07/27/2020
The Government is introducing legislation to allow people to use video-conferencing technology for the witnessing of wills being made.
07/27/2020
Given that some countries which the EU currently identifies as tax havens, such as Panama or the Cayman Islands, have built entire industries out of helping firms avoid the taxman, the prospects of convincing them to clean up their act might seem slim.
07/27/2020
Guernsey continues to have well-established cooperation agreements in place, which leaves the island in a strong and certain position.
07/27/2020
The revised Fossil Fuels Policy and signing the Equator Principles are both components of Deutsche Bank’s sustainability strategy.
07/27/2020
Training programmes accredited by IBF under the skills map will be able to benefit from the IBF-Standards Training Scheme grant
07/27/2020
Exclusive: Mishcon de Reya partner Mike Stubbs allegedly relayed offer as part of plot to release €300m from Swiss bank account
07/27/2020
It can help consumers avoid scams and enables firms to cross-check references and make their key staff known to customers.