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Legal,Regulation,Tax & Compliance

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.

11/06/2017

Boris Becker Denies Claims that He is Broke

But I'm not broke.

11/06/2017

Stifel Broker Wins $3 Million from UBS for Defamation

James Springer Jr. wins his defamatin case against UBS, business owners want tax reform and what to do to be productive and wealthy.

11/06/2017

Point72 Asset Management is looking for rogue nerds, expanding its junior recruitment

Who were offered the chance to do an accelerated Masters degree while working at Point72.

11/05/2017

A wealth tax is more necessary and achievable than ever

Extreme concentrations of wealth are not only unjust but economically dysfunctional.

11/05/2017

Bermuda affirms global standards on tax and transparency

Bermuda consistently ranks as a global leader in tax and transparency, with tax treaties with over 100 governments.

11/04/2017

Bermuda mimics IoM tax response

The allegations were linked to a recent data leak from the Bermuda-based law firm Appleby.

11/02/2017

Herbert Smith Freehills - Financial regulation update

The FCA has launched a new webpage on model driven machine executable regulatory reporting.

11/02/2017

Rich Tax Dodgers Testify Against Their Own Banker

The taxpayers say Buck suggested they put their money into Bank Frey, Bloomberg writes.

11/02/2017

1MDB saga: Singapore Issues Prohibition Orders Against Two Individuals

MAS Has Issued Prohibition Orders POs Against Two Individuals For Activities Related To The Ongoing 1MDB Saga.

11/02/2017

Billionaire Accused Of Treating Assistant As Sex Slave Slapped With Slander Suit

The Chinese Billionaire Accused Of Treating His Personal Assistant As A Sex Slave

11/01/2017

Swiss Banker Loses Appeal

The POs issued have ranged from six years to lifetime professional bans.

11/01/2017

Swiss Banker Loses Appeal

MAS made clear it will take a tough line on banker integrity and proper conduct.

11/01/2017

Billionaire brothers lose £1.25bn tax case against HMRC

Supreme court rules the taxman will not have to repay Barclay-owned Littlewoods more than £1bn in interest on historic VAT overpayments

10/31/2017

Guernsey Set To Cut Tax On Mansions Over £1.5M

The Motivation For Moving To Guernsey Has Been Less And Less Based Around Tax Arguments

10/31/2017

Celebrities Sue Over Failed Tax Avoidance Ruse

Eclipse 35, One Of The Biggest Partnerships, Was A Tax Avoidance Scheme

10/31/2017

S&P hit with historic court decision

SPB is also pursuing similar class actions concerning SCDOs issued by Lehman Brothers Australia, ANZ and Oakvale Capital.

10/31/2017

HMRC in ‘landmark’ ruling against avoidance scheme used by wealthy

The arrangement created a tax loss for investors that they could offset against other income.

10/30/2017

Catering for elite, leaving staff with bitter taste

They had gathered at the ­National Gallery of Victoria for a private viewing of a travelling Dior exhibition.

10/30/2017

‘Unacceptable’ tax havens set to close and end ‘era of MISTRUST’ says accountancy firm

The UK tax collector HMRC is under increasing pressure to put an end to tax avoidance, which is currently legal, whereas tax evasion is.

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