08/13/2019
French-Israeli diamond magnate to face trial in Geneva
No date has been set for the start of their trial.
Legal,Regulation,Tax & Compliance
08/09/2019
The risks to investors from modern slavery
Fund firms are seeking to employ benchmarking tools to spot companies which are lagging behind
08/09/2019
A fair share of tax or a missed opportunity? HMRC reveals latest non-dom statistics
This policy shift was designed to increase tax revenue
08/09/2019
Papua New Guinea Launches UBS Loan Investigation
The scope is not only confined to investigations in this country,» he said from a local news broadcast covered by
08/09/2019
New Zealand-Swiss tax agreement tightens net on avoidance
The new agreement includes provisions to reduce multinational tax avoidance by incorporating base erosion and profit shifting measures, he added.
08/09/2019
Divorcee of oligarch awarded £15m a year as Burford Capital attempts to seize her ex-husband's £250m mega-yacht
She was awarded a 41.5 per cent share of his wealth in the 2016 ruling by Justice Haddon-Cave.
08/09/2019
Hope for Tax Dodgers in German Chaos?
There, officials are sifting through to root out suspected tax dodgers and cheats.
08/09/2019
Italy: Tax incentive for professional athletes
One of the greatest advantages of the special tax regime is that it applies to all employed and self-employed professional athletes
08/09/2019
Clients of collapsed wealth manager charged 20% in fees
In its DFM business it allegedly promoted high-risk bonds to retail investors, which the FCA said was not in their best interest.
08/09/2019
ABN Amro warns of fines over money laundering in Netherlands
Currently, ABN Amro has over 1,000 staff to combat financial crime.
08/08/2019
Conman Mark Acklom pleads guilty to £300,000 fraud
Acklom had been due to stand trial this week for taking more than £750,000 from Ms Woods but changed his plea to guilty at the last minute after admitting to taking a smaller sum.
08/08/2019
Italian tax authorities ask for information on UBS clients
The bank is facing two separate investigations in Italy and a court case in France over allegations it enabled cross-border tax cheats to hide assets in Switzerland.
08/08/2019
ABN Amro flags possible money laundering fines in latest blow to shares
The results are a side issue here”, KBC Securities analyst Jason Kalamboussis said, highlighting potential money laundering fines and further fallout from the investigations.
08/08/2019
Swiss Bank learns the cost of non-compliance
Bank which ignored advice from its compliance officer is slapped with a $10.6 million penalty.
08/08/2019
Do high taxes work? by James Hambro
The effects of such eye-watering levels of tax were devastating.
08/08/2019
Film Tax Credits Soar to $2.3 Billion as U.K. Watches for Abuse
The increase comes as the tax agency continues its crackdown on film production companies that convince high net-worth individuals to partner with them to invest in films.
08/08/2019
Kleinwort appears at Tribunal in unequal gender pay claim
Kleinwort Hambros has appeared at an employment tribunal facing a claim of gender discrimination over an employee's pay.
08/08/2019
Cryptocurrencies and the IRS: What you need to know
Some taxpayers reported their CVC transactions on timely filed income tax returns.
08/07/2019
Wealth manager in administration after FCA intervention
Following solvency advice the directors of SVS decided to place the company into special administration, the FCA said.
08/07/2019
Swiss indict former German soccer officials over World Cup payment
By filing an indictment in the FCC, the OAG can conclude its investigations in a significant case in its football-related proceedings.