08/25/2019
The eight-bedroom baronial house is now part of a complex international web of property and business assets at the centre of attempts by Vladimir Putin’s regime to claw back interests linked to Mints.
08/23/2019
A non-banker is reviving Switzerland’s second-biggest bank
08/23/2019
The prosecutor’s office said last week that the charges include the corruption of foreign officials and falsifying documents.
08/23/2019
David Tait, Managing Partner for Clyde & Co Scotland said: "Gillespie Macandrew is an excellent fit for Nikki and her team and allows them to carry on providing high quality private client work for their clients."
08/23/2019
The draft law largely follows the wording of the ATAD 2, but also addresses concerns raised by the marketplace and provides useful additional clarifications and examples in the commentary.
08/22/2019
The UBS financial adviser — set to stand trial for manslaughter on the tiny Caribbean island — has claimed that resort hand Kenny Mitchel, 27, showed up at his family’s room at the five-star Malliouhana hotel on April 13
08/22/2019
Crennan, who is also the sponsoring commissioner for ASIC’s Office for Enforcement, said he hoped the use of regtech would lead to a fall in the number of ASIC enforcement actions
08/22/2019
Now clients of SVS have been warned a fraudulent letter is circulating claiming to be from the company's special administrators.
08/22/2019
Invesco and Dutch platform business Ohpen have been referred to mediation in a last ditch attempt to avert a £5 million law suit.
08/22/2019
The Government of Canada announced that the production and sale of edible cannabis, cannabis extracts and cannabis topicals will be legal in Canada, as of October 17th, 2019.
08/22/2019
Although Tu did not make a remark of “20 per cent” on the trade summaries, the client understood that he had to pay about $850,000 to Tu.
08/22/2019
The judgment may well turn out to be a turning point in tax administrative assistance practice in Switzerland.
08/21/2019
Rabobank refused to respond to the newspaper's questions about individual clubs.
08/21/2019
‘Aside from blocking its shares from being traded directly in the European member states in an ongoing spat with the EU, Switzerland has remained relatively untouched by the political turmoil we’re seeing elsewhere in the world,’ says Ma
08/21/2019
GDPR has not gone un-noticed outside Europe, with Brazil, Japan and India all introducing privacy legislation aligned to GDPR, and California became the first US state to introduce a general data privacy law with the California Consumer Privacy Act emergi
08/21/2019
We pride ourselves in providing comprehensive, multi-jurisdictional legal advice at the times most beneficial to our clients
08/21/2019
The CRA's position is baffling: It views an estate freeze as garden-variety tax planning. Other countries aren't as lenient
08/21/2019
It is thus crucial for entities incorporated in relevant jurisdictions to assess whether they are carrying out ‘Relevant Activities’ as prescribed and whether there is a need to demonstrate “substance”.
08/20/2019
HMRC made more than £13bn worth of actual tax collections from tax investigations in 2018/19, a 27% increase on the previous period
08/20/2019
Visium is seeking more than $100m in repayment for money it says it paid Sanjay Valvani