01/15/2019
Overseas territories worried that the 2020 timetable for disclosure requirements would lead to an exodus of business moving towards more secretive tax havens.
01/15/2019
The ring is described as an 8.9 carat "emerald-cut diamond
01/14/2019
The motivation behind the tax was to bilk the rich to reduce the national deficit with targeted taxes.
01/14/2019
As a result of this being brought to the attention of the Revenue Service, further amendments have been made to the regulations introducing the new substance requirements.
01/14/2019
The OECD examined more than 100 world countries offering citizenship and permanent residence
01/14/2019
Emerging markets lender under investigation for alleged sanctions breaches
01/11/2019
The team included corporate managing associate Alexander Curry and dispute resolution senior associate James Angus.
01/11/2019
One of the last relatively straightforward and tax-efficient investments left is a venture capital trust (VCT).
01/11/2019
The tax law limits deductions for state and local taxes, including property tax, to $10,000.
01/10/2019
Among other international deals were the merger of K&L Gates with Singapore’s Straits Law which completed this week.
01/10/2019
He was sentenced to eight years in prison.
01/10/2019
Dozens of jets worth hundreds of millions of dollars are stranded at airports across Saudi Arabia, Reuters reports
01/10/2019
The Jersey team consisted of Partners Wendy Benjamin, Michael Cushing, David Dorgan, Tim Hart, and Richard Sheldon, supported by Senior Associate Gemma Whale, Associate Dilly Wright and Paralegal Angharad Prescott.
01/10/2019
The Crown's case is that TCL was a typical boiler room enterprise, set up with the purpose of inducing unsuspecting members of the public to invest in rare earths.
01/09/2019
Staff who report wrongdoing risk losing their jobs or even criminal prosecution
01/09/2019
The awards are therefore regarded as a benchmark for excellence and aim to identify the standout firms operating in a number of different areas of law.
01/09/2019
Prosecutors could yet conclude that the bank put business interests before compliance
01/09/2019
Ex-nurse suing Sir Anthony over his promise of millions of dollars in company shares
01/09/2019
China's tax regulations are tightening, but some preferential policies for non-Chinese tax residents will be kept and even added under the new law.
01/09/2019
The cost of China-backed projects was enlarged and Malaysia will check whether that was due to 1MDB links, Lim said in Kuala Lumpur.