07/09/2018
The UK does still have one significant disadvantage namely the 20% withholding tax imposed by UK domestic law on “yearly interest” that arises in the UK is paid to persons whose “usual place of abode” is outside the UK.
07/09/2018
The FIs must then send this information to their local tax authority.
07/09/2018
Overall, the case for retaining the Significant Investor Visa and Premium Investor Visa streams is weak and the Government should abolish these visas
07/09/2018
Concerns grow over policies on bonuses and the 45 per cent levy on high-income individuals
07/09/2018
UK regulator’s move to block the disgraced hedge fund manager is bang on the money
07/06/2018
The order comes after Mallya lost a case in the High Court against the registration of the Bengaluru Debt Recovery Tribunal judgement in UK courts.
07/06/2018
The network will allow over 100 committed jurisdictions to exchange CRS information in September 2018 under more than 3200 bilateral relationships that are now in place, an increase of over 500 since April of this year.
07/06/2018
839 investigations into UK taxpayers hiding money offshore opened last year
07/06/2018
He says he's made "half a billion dollars for three years of work" based on the value of his initial stock in Facebook, and his "lucky break" is exactly what's wrong with America today.
07/06/2018
OXFAM GB has waded into the controversy around public beneficial registers by calling on the British government to force Jersey to introduce them.
07/06/2018
The United States’ most nebulous jurisdiction has backed a bid in Congress to create a beneficial ownership register.
07/05/2018
Bank says a formal investigation had not upheld the banker’s claims
07/05/2018
Geographical mobility for the wealthy has in recent years become common place, and brings with it both challenges and opportunities which arise from choices made by the tax nomad on tax residency.
07/05/2018
The RTC applies to people who pay tax in the UK and relates to Income Tax, Capital Gains Tax or Inheritance Tax for any period where HMRC could raise a review as at 6 April 2017.
07/05/2018
The GDPR does not consider metadata or the privacy of communication about or between legal entities
07/05/2018
Changes to many of the UK's double tax treaties will come into force next year in order to comply with internationally agreed measures to prevent tax avoidance.
07/04/2018
The Law allows for the creation of a new form of company that allows the founder maximum flexibility to provide for its objects, management and supervision.
07/04/2018
UK Real Estate Investment: Two Tax Updates
07/03/2018
A red corner notice seeks the arrest or provisional arrest of wanted persons with a view to extradition.
07/03/2018
The report stated that it was not clear as to what extent the cars were paid for with 1MDB funds