05/16/2019
HMRC is cracking down on the use of disguised remuneration and contractor loans after winning two tax avoidance cases at the tax tribunal over use of offshore trusts to avoid tax and NICs
05/16/2019
The focus of the guidance remains on how charities decide on which lawful basis of processing personal data they should rely on in a particular situation.
05/16/2019
There has been a global change in the perception of "sustainability" and where it sits within business.
05/15/2019
Taxes won’t cure all of the world’s ills, but they might help with some of them.
05/15/2019
The Swiss bank was ordered to pay 4.5 billion euros ($5 billion) in fines and other charges.
05/15/2019
Our article looks at the economic substance requirements.
05/15/2019
Some £35 billion from Guernsey investment funds is invested into UK assets
05/15/2019
The guidance is in response to questions raised by financial institutions, law enforcement, and regulators concerning the regulatory treatment of multiple variations of businesses dealing in CVCs.
05/15/2019
SS&C argued that the theft was deliberate and planned, and that Clearwater should pay a “reasonable royalty” based on the value of the information at the time it was stolen.
05/15/2019
The MLI is divided into seven parts.
05/15/2019
Frankfurt prosecutors looking at wealthy individuals in case
05/14/2019
The chargee should be advised on the legal and commercial implications, a few examples of which are illustrated below.
05/14/2019
Customers Demand More Comprehensive and Personalized Insurance Products to Address ‘Coverage Gap’ in Existing Policies and Emerging Risks
05/14/2019
After securing a major $4 billion investment from beverage giant Constellation Brands, it seemed like Canopy Growth was on the top of the world.
05/14/2019
The legislation was introduced in response to concerns expressed by the Council of the European Union about the absence of clear general legal substance requirements for entities doing business in and through these jurisdictions.
05/13/2019
Growing size of international funds poses economic risk here, warns IMF
This includes property where so-called cuckoo and vulture funds are increasingly active.
05/13/2019
Report: Bermuda to come off EU blacklist
The news agency added that its report was based on documents obtained by Bloomberg News.
05/13/2019
The financial regulator in Denmark, the bank’s home, has started lobbying counterparts elsewhere for a broader discussion.
05/13/2019
A labor court in Geneva has now come to a pretty different conclusion, according to Neue Zuercher Zeitung.
05/13/2019
The remuneration trust is set up in a contrived manner and is claimed to provide benefits to individuals (beneficiaries), other than the scheme user.