03/06/2020
Tax minimization strategies are discussed as early as the onset of his relationship with clients describing the potential savings that can be found in a smart strategy as “literally free money, and you don’t have to take market risk for it.
03/06/2020
Decalia Circular Economy is the first (medium- to large-cap) equity fund exclusively dedicated to this area.
03/04/2020
HMRC is also investigating issues relating to VAT, agents based offshore if there is a suspicion of malpractice and payments to other parties, including when an agent may not receive or keep the entire fee from a player transfer, and instead a number of a
03/03/2020
The Family Investment Companies Unit conducts risk reviews of private companies used by family offices and high net worth individuals to manage their wealth.
03/03/2020
The panelists will meet in regional consultations, convene experts and stakeholders from across all sectors and explore new analyses of the issues and solutions.
03/02/2020
Overseas individuals who own UK property through companies often do so for privacy reasons, according to the law firm Boodle Hatfield, which analysed the data.
03/02/2020
Several non-Chinese travelers, who arrived in the country from Singapore, declared they carried more than $25 million during the same period—from Dec. 17, 2019, to Feb. 12.
02/28/2020
FINMA declined to comment on specific individuals or give a time-scale for how long its investigation may last.
02/28/2020
Swiss prosecutors have opened some 60 criminal proceedingsexternal link, including two probes against Swiss financial institutions.
02/27/2020
In early 2019 the beneficiaries formally requested from the executors information concerning the assets in the estate and an account of how the executors had been dealing with them.
02/27/2020
However, he reverted to his birth name of Simon on his passport in 2003.
02/26/2020
In light of the ongoing implementation of TRACE by Finland and the interest of other jurisdictions to follow suit
02/26/2020
Our update now covers a number of jurisdictions.
02/26/2020
More than ever before, tax changes in the Budget will not simply be of national concern
02/26/2020
Bitcoin and most cryptocurrencies are synonymous with extreme bouts of volatility.
02/25/2020
EU Member States have been encouraged to apply additional administrative measures regarding structures or transactions with jurisdictions on the EU blacklist.
02/25/2020
As scrutiny of her business empire increased, African billionaire Isabel dos Santos turned to one of the world’s most secretive tax havens to conceal a $1.8 million luxury apartment.
02/25/2020
Global Biglaw Firm To Launch Worldwide Cannabis Law Practice
DLA Piper has also been advising on the changing regulatory environment across the globe, helping clients understand different legislative regimes by providing a regulatory snapshot of the changing landscape.
02/25/2020
DAC6 non-compliance by itself will not necessarily increase the likelihood of a CCO investigation.
02/24/2020
The Cayman Islands would not be highly ranked on any secrecy index that is objective, transparent, and based on standards established by global standard setting bodies.