10/22/2017
Guernsey waives promoter licences for over 100 territories
The regulations are in force from today.
Legal,Regulation,Tax & Compliance
10/22/2017
US business goes in to battle for cherished tax breaks
Lobbyists descend on the Hill as Republicans debate eliminating popular loopholes
10/20/2017
Nine Appleby offices recognised in 2018 IFLR100 guide
The guide also noted “One of Appleby's key strengths is the working across its own jurisdictions."
10/20/2017
Launching an ICO through Cyprus
Each ICO will need to be evaluated on its merits
10/20/2017
Ex-SJP adviser jailed for gambling away £850k of client money
Pickering confessed to SJP in July 2016 and the company subsequently contacted his victims.
10/19/2017
Switzerland Agrees To Share Tax Information On Multinationals
Switzerland Has Attracted Hundreds Of Multinationals
10/19/2017
Macron lawmaker wants 'rich list' study amid wealth tax unease
Macron made good in early October on a campaign pledge to abolish the tax, earning him a “president of the rich” tag among critics.
10/18/2017
SIX Securities Services solves withholding tax issues for investors in Switzerland
Every year Swiss investors – usually unknowingly – incur significant losses because of the double taxation of interest and dividends from foreign companies.
10/18/2017
Home Office ‘illegal migrant’ crackdown to threaten bank clients
This opens up a Pandora’s Box of potential complications which could have far reaching effects on HNW foreign individuals’ ability to access their UK bank accounts.
10/17/2017
The GDPR and the Data Protection Law – Two Sides of the Same Coin
The good news for entities in Cayman comes in the form of the new Data Protection Law.
10/17/2017
Governments rapidly dismantling harmful tax incentives worldwide
Revenue losses from BEPS are conservatively estimated at USD 100-240 billion annually
10/17/2017
French finance expert tells High Court she was called 'corrupt and in need of psychiatric help'
Phones4u billionaire set up wealth management firm with French financier
10/17/2017
High Taxes Drove 80,000 Millionaires out of Their Countries in 2016: Where Did They Flee?
A similar phenomenon occurred in emerging countries.
10/17/2017
Lloyds Can't Shake Troubled Past in Suit Over HBOS Takeover
The case is the second shareholder lawsuit relating to the financial crisis.
10/17/2017
Real Madrid star Marcelo accused of defrauding Spanish tax authorities of £437,000 by using foreign companies to handle image rights
Who has been playing for Real Madrid since moving from Brazilian club Fluminense in 2007.
10/16/2017
Hong Kong, Switzerland in Tax Agreement
The Swiss government initiated a consultation on the Hong Kong AEOI.
10/16/2017
UBS, Standard Chartered IPO Lawsuit Dropped
The company is now in liquidation and has been delisted from the Hong Kong exchange.
10/16/2017
Nine Appleby Offices Recognised in 2018 IFLR1000 Guide
The IFLR1000 is the guide to the world’s leading financial law firms.
10/16/2017
Private Client 2017: Analysis
The practitioners listed assist some of the most successful and influential individuals, families and organisations in the world on their legal needs both domestically and internationally.
10/16/2017
Passports for purchase: Open citizenship doors around the world
"Most of the individuals making these types of investments are high net-worth entrepreneurs with net worths of about $2- to $15 million."