02/13/2019
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.
02/13/2019
Huberfeld pleaded guilty last year to conspiracy to commit wire fraud
02/12/2019
The conditions that Bermuda's privately funded charities must satisfy to be exempt from the requirement to register as a Bermuda charity
02/12/2019
Simplicity is also key
02/12/2019
Income Tax, Wealth Tax, Withholding Tax, VAT, Inheritance and Gift Tax, Real Estate Capital Gain Tax, Real Estate Transfer Taxes, Property Taxes, Personal Taxes
02/12/2019
In the case of a no-deal Brexit, no transition period would come into effect.
02/12/2019
BS cooperated with the regulator and neither admitted nor denied the allegations, InvestmentNews writes
02/10/2019
Alfi chair says Brexit is mostly ‘lose-lose’ not least because UK has been an EU ally
02/08/2019
Luxury fashion, an industry steeped in tradition, is one sector that has staunchly resisted the allure of e-commerce.
02/08/2019
To this end a trust is a tripartite relationship between trustee, property and beneficiary
02/07/2019
There are fines for failing to comply with a notice, and criminal offences for destroying or tampering with documents.
02/07/2019
Since Julius Baer fulfilled its obligations under the DPA, the U.S. Attorney’s Office for the Southern District of New York filed a motion to dismiss the charges.
02/07/2019
India is hosting Prince Albert II, the monarch of Monaco, a principality synonymous with being a tax haven and an iconic F1 race. ThePrint explains.
02/06/2019
‘State capture’ is a form of political corruption in which private business interests hold undue sway on political decision-making for their own benefit.
02/06/2019
Julius Baer has said previously that it is contesting the claims of the German government agency and has taken measures to defend its interests.
02/06/2019
In the US, property taxes are a cousin of a part of a broader wealth tax, in the sense that they are imposed annually on the value of a property, whether the value rises or falls.
02/05/2019
The United Arab Emirates, in contrast, was hailed by the group for being the "least corrupt" country among its Arabian neighbors and on the Northern African peninsula.
02/05/2019
The investigation had revealed there were 276 Indian account holders with at least $1 million in their balance of whom 85 are residing in the country.
02/05/2019
Little detail given on alleged links to Danske Bank scandal.
02/05/2019
In the lawsuit, Ball had argued that an “unspoken sexism” at the lender prevents women from speaking up when they’re denied promotions