11/23/2017
nheritance tax could be targeted for reform as HM Revenue & Customs publishes research into how the exemptions are used by advisers and their clients. The research, published yesterday alongside the Budget, found most of the beneficiaries and testato
11/22/2017
Quarmby is a specialist in tax planning, wealth structuring and asset protection for international private clients.
11/22/2017
Loopholes aside, the biggest features of the Republican tax plans in both chambers bear a mix of news for wealthy investors.
11/22/2017
The case brought against Buck, 37, by federal prosecutors in New York was one of a number of cases spilling out of a broad crackdown by the United States on offshore tax evasion by Americans.
11/22/2017
We know they are having discussions right now, so they are absolutely reaching stages with several banks to finalize the numbers.
11/22/2017
French Police Arrested One Of Russia’s Richest Men
11/22/2017
To view a web version of this email please click here Herbert Smith Freehills Financial regulation: daily update FCA speech on the power of machine learning and AI for regulators The FCA has published a speech delivered by Stefan Hunt, Head of Behavi
11/22/2017
It follows a previous adjudicator’s findings that the investment adviser had failed to adhere to its clients’ wishes to have their capital protected, which Coutts appealed.
11/21/2017
Media seem to be fixated on the theme of “secrecy.”
11/21/2017
The Zurich authorities claim he was trading art and antiques out of his sprawling Villa Falkenstein, home to his private family office in the city, and failing to declare it.
11/20/2017
More Legal Woes For HSBC
HSBC Is Being Dragged Into High Profile Legal Proceedings
11/20/2017
The bank says Parmar, who headed an HSBC Private Bank business unit for south Asia, helped Sanjay Sethi -- a former client -- evade taxes.
11/20/2017
The time to bring claims ended long ago and, as a result, we will file motions to have these cases dismissed
11/20/2017
Saudis are among a number of SWFs intrigued by recent shareholder developments at Swiss bank
11/19/2017
Jersey scores top marks on OECD tax transparency
Jersey now sits right at the very top globally in terms of standards of tax transparency
11/19/2017
Malta is not a tax haven - Francis J. Vassallo
The sensationalism surrounding the latest scoop is harming the reputation of countries.
11/19/2017
India gets nod to access details on black money stashed in Swiss banks
The proposal will now be submitted for approval from the upper chamber of Swiss Parliament, the Council of States, in the winter session beginning November 27.
11/19/2017
Swiss Regulator Finds JPMorgan Broke Money-Laundering Rules
There Is Nothing More Important Than The Safety And Soundness Of The Global Monetary System
11/19/2017
Racing around in circles on tax
One technicality has cancelled out another technicality, the law has been obeyed, and VAT has been paid and refunded as it was designed to.
11/19/2017
Isle of Man complies with international standards
The UK and US are also among scores of countries deemed ’largely compliant’ based on a first round of reviews.