11/14/2017
Consumer warning about the risks of investing in cryptocurrency CFDs
Cryptocurrency is a virtual currency that is not issued or backed by a central bank or government.
Legal,Regulation,Tax & Compliance
11/14/2017
Tighter offshore trust and tax regulation in budget says RSM
A potentially misconceived public perception of offshore trusts and tax law is putting pressure on chancellor Philip Hammond to further tighten regulations in the upcoming UK budget, according to experts from consulting firm RSM.
11/13/2017
Five jailed for £100m tax scheme scam exploiting celebrities
The scheme was led by 55-year old Michael Richards, an environmental scientist and Cambridge graduate.
11/13/2017
Trusts & estates lawyers are operating in turbulent times
What Are The Key Concerns Of Trusts And Estates Lawyers?
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
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.