11/07/2019
As the Supreme Court noted, "very extensive powers were delegated to Mr Al Sanea to take decisions on behalf of the company, including signing powers over the company's bank accounts."
11/07/2019
Speech by Nick Cook, Director of Innovation at the FCA, delivered at the Chief Data Officer Exchange Financial Services conference in London.
11/07/2019
Sally said: "There was an interesting discussion around globalisation and digitalisation, how, with less face-to-face time between trustees and beneficiaries, the relationship could be fundamentally altered.
11/06/2019
Appleby has reported another strong year in the energy and natural resources sector and has acted on a number of large energy, oil and mining deals during 2019.
11/06/2019
Cyprus is investigating corruption charges related to its "golden passport" program, which grants citizenship to foreigners who invest $2.2 million or more in real estate or local business.
11/06/2019
The Supreme Court’s judgment provides helpful clarification for individuals in the UK who have made testamentary gifts to charities in Jersey by confirming that IHT relief applies.
11/06/2019
Stories about money laundering, and efforts to prevent it, are rife.
11/05/2019
LGIM and Vanguard products highlighted for sin stock holdings
11/05/2019
Finland's current tax policy has favoured a cohort of about 50,000 people in the country.
11/05/2019
UBS vs. France: That's how the bank wants to improve its chances
11/05/2019
The UBS case is part of a French crackdown on tax fraud and money laundering operated through Switzerland that’s seen the conviction of a former minister and HSBC Holdings Plc pay 300 million euros to settle a case.
11/03/2019
Finland is seeing the growth of the super rich, whose lightly-taxed capital income far outstrips other groups' earnings.
11/01/2019
FinSA and FinIA will have a material impact on all operational and strategic business aspects of EAMs.
11/01/2019
A major consideration in this type of planning is the availability of Treaty relief, which is too often overlooked.
11/01/2019
All relevant changes and additions to the Procedural Rules are set to come into force on 1 November 2019.
11/01/2019
Not only traditional football is booming in Asia.
11/01/2019
This information will allow the tax authorities of these jurisdictions to assess the substance and the activities of the entities resident in no or only nominal tax jurisdictions.
10/30/2019
She was also a member of the President's Council, a group of highly successful UBS brokers.
10/30/2019
The prosecutors have alleged that flaws within the Swiss private bank's compliance
10/30/2019
At UBS, Carona was a member of the President’s Council, an elite club for top producers at the company, where she had managed more than $300 million.