11/13/2017
Man uses fake credit card to buy Dh 270,000 jewellery in Dubai
The suspect also had a fake passport made in the victim's name
Legal,Regulation,Tax & Compliance
11/13/2017
Some Of America’s Wealthiest Tell Congress To Raise Their Taxes, Not Cut Them
More than 400 millionaires and billionaires penned a letter to Congress.
11/12/2017
We’ll all pay a price for these leaks
There are perfectly legitimate reasons for individuals or companies to keep bank accounts private.
11/12/2017
Finance Malta discusses financial services in London briefing
The event aimed at discussing the potential of Malta as a jurisdiction for fund management in the EU.
11/10/2017
Shreveport amateur golfer cost us $5 million, investors allege
The 29 investors asked FINRA to let them present their claims to a panel of arbitrators.
11/10/2017
Grosvenor estate tackles paradise papers accusations increased disclosure
The non-family chairman's statement addressed the Grosvenor family’s offshore and onshore tax liability, the size of its estate, and the amount of inheritance tax paid after the death of the sixth Duke of Westminster last year.
11/09/2017
Sneaky tax avoidance by super-wealthy elite is not victimless
Tax avoidance as revealed in Paradise Papers results in funding losses for state services
11/09/2017
Herbert Smith Freehills - Financial regulation update
FCA Wholesale Insurance Brokers Market Study
11/09/2017
Strengthening the global response to tax crime
More broadly, this Forum brought together a wide range of countries to share best practice to mobilise a 'whole of government' response to financial crime
11/09/2017
Swiss Man Who Spied On German Tax Officials Avoids Jail Time
A Swiss Man Who Admitted To Spying On German Tax Officials Was Given A Suspended Sentence And Fined By A German Court
11/09/2017
Government plays for time - again - on Swiss Leaks
So far 92 of 96 taxpayers investigated
11/09/2017
'You Can't Cap Fees': FCA's Asset Management Challenge
Asset Management Captured The Thinking Behind Much Of The Regulator’s Recent Work
11/09/2017
JOHCM under investigation by FCA over dealing commission
Follows thematic review
11/08/2017
What to do if you fear exposure in the Paradise Papers by Mike Down
With daily revelations from the Paradise Papers, what can individuals worried about their offshore tax affairs be doing to put things right?
11/08/2017
How Trusts And Estates Lawyers Can Become Seriously Wealthy
The foundation of personal wealth for most trusts and estates lawyers is their profession.
11/08/2017
Turkish prime minister’s family caught up in Paradise Papers leak
Who have used offshore companies to hide their wealth.
11/07/2017
How millionaires avoid tax by 'giving' their wealth to offshore trusts that they then brazenly 'advise' to pay for their luxury lifestyles
The millions of leaked documents reveal the ways the rich and powerful shelter their wealth in offshore tax havens.
11/07/2017
MiFID II: FCA guide on trading venue notifications and forms
Herbert Smith Freehills - Financial regulation e-bulletin
11/07/2017
FBI Investigates Banks Involved in Mozambique Loans
role of the European banks Credit Suisse, VTB of Russia, and BNP Paribas of France
11/06/2017
Paradise Papers Expose Rich And Famous Using Tax Havens
The paper called in the International Consortium of Investigative Journalists to oversee the investigation.