04/14/2020
The situation becomes somewhat more complicated when the wealthy perpetual tourist seeks to manage his or her business enterprises and at the same time ensure a high-intensity lifestyle.
04/14/2020
The payments will be funded by Barclays rather than the government, however.
04/14/2020
The tax lapses were not limited to New York locations. Between July 2013 and January 2017, Christie’s overseas sales offices delivered $189 million worth of goods to New York buyers.
04/14/2020
Current patterns of fund domiciliation were established some time ago.
04/13/2020
Emergency policies have become the norm as the US establishment continues to feed a mistaken belief that equity markets must rise forever and that economic cycles should not exist.
04/13/2020
UBS supports the immediate measures announced by the Swiss Federal Council to support the economy with a focus on SME in conjunction with UBS and other Swiss banks.
04/13/2020
There is a way to aid productivity that would sustainably fund the emergence from the crisis, and which offers all producers a fair share of productive capacity.
04/12/2020
Operators are under increasing pressure from consumer groups for using delaying tactics to retain billions of pounds owed back to customers
04/12/2020
Needless to say, managers and investors alike may generally want to avoid taking advantage of the current market volatility for short-term gain.
04/09/2020
The house has an “underground pool, tropical showers, a glass domed roof, a dedicated cinema and separate quarters for staff.
04/09/2020
This calculation should be made by reference to the transfer pricing rules of articles 56 and 56bis of the Luxembourg income tax law.
04/09/2020
The National Crime Agency suspected all three of the mega properties in London were bought with riches embezzled by Mr Aliyev's notorious and now dead father, Rakhat Aliyev.
04/09/2020
It has been seeking, on behalf of the applicant, a declaration that proposed third party funding shall not breach the laws of champerty and maintenance as the funding arrangement falls into the ‘access to justice’ exception, such that it can b
04/09/2020
The CPMI and IOSCO encourage jurisdictions to continue to adopt measures that will enable them to fully implement the PFMI.
04/09/2020
Daniel Stutzmann and Manuel Angehrn of Deloitte Switzerland consider how the Swiss tax reform has led Swiss cantons to move towards a ‘function-based’ tax approach.
04/09/2020
The arc of global financial markets during the first quarter of 2020 corresponded with the unfolding realization that controlling the outbreak would require government-mandated shutdowns
04/09/2020
Craig Cordle, partner at Ogier in Guernsey, explains how the island’s foresighted legislation is facilitating electronic transactions for businesses.
04/09/2020
Although many investors are adopting a ‘wait and see’ approach in terms of making an investment, now is actually a good time for them to be carrying out due diligence.
04/09/2020
Earlier this week, we also looked at the immigration issues facing those who are in the opposite situation: currently stranded outside the UK.
04/09/2020
The money was used to fund his lifestyle of travel, hotels and gambling, with the FCA warning his victims had "little prospect" of recovering any money as a result.