10/24/2018
With annual revenue losses from tax evasion and corruption estimated to be in the billions, it is critical that government agencies are able to join forces to deter, detect, and prosecute these crimes.
10/24/2018
Total of 171 players, 44 clubs and 31 agents under investigation for suspicious tax activity relating to image rights
10/24/2018
Official representatives of Khorgos and representative agencies were advocating the scheme.
10/24/2018
The event took place all over London in law firm offices and barristers’ chambers as 21 different groups of lawyers raced against each other from London to Paris and back
10/23/2018
See a new perspective. Look again.
10/23/2018
It’s incredible just how entrenched these trends have become, given they were hardly spoken of just a few years ago.
10/23/2018
Thailand’s Securities and Exchange Commission (SEC) wants to extend the basic tools and best practices in HNW wealth management to all Thai investors.
10/23/2018
According to the sources, tax authorities including the Tokyo Regional Taxation Bureau and the Kantoshinetsu Regional Taxation Bureau penalised about 10 companies for intentionally hiding profits, or failing to report profits, from the sale of imported ca
10/23/2018
The testimony came during the third week of a trial over allegations that UBS bankers illegally encouraged French citizens to lower their tax bills by moving money out of the country.
10/23/2018
Learn what is an unexplained wealth order or UWO.
10/22/2018
Once the application window has closed we will assess all applications and select a small number of firms that meet the criteria.
10/22/2018
UK tax authority probe leads to inquiries into 171 players
10/22/2018
De Fayet is on trial in Paris for allegedly helping employees at the Swiss bank, who crossed the border, seek out new French clients despite not having the right paperwork.
10/22/2018
France is not the first country to look into whether and how ICOs should be regulated.
10/22/2018
Dubbed the Cumex Files, the investigation reviewed 180,000 secret documents from banks, stock traders and law firms over a period of more than a year.
10/22/2018
Wales and Scotland have different rules on stamp duty.
10/21/2018
Swiss tax authorities announced they’d shared details on 2mn accounts with other countries for the first time as part of rules on information exchanges introduced last year.
10/21/2018
Another whistleblower whose life has become very difficult after leaking is Rudolf Elmer.
10/21/2018
This article discusses the enhanced measures implemented to strengthen the anti-money laundering legislative framework through the Financial Intelligence and Anti-Money Laundering Act.
10/21/2018
Financial institutions need to ask additional questions to prevent residence and citizenship by investment schemes being used as tools to hide assets from the tax authorities, the Organisation for Economic Cooperation and Development has said.