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
The suspect also had a fake passport made in the victim's name
11/13/2017
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
The 29 investors asked FINRA to let them present their claims to a panel of arbitrators.
11/10/2017
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
Tax avoidance as revealed in Paradise Papers results in funding losses for state services
11/09/2017
FCA Wholesale Insurance Brokers Market Study
11/09/2017
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
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
So far 92 of 96 taxpayers investigated
11/09/2017
Asset Management Captured The Thinking Behind Much Of The Regulator’s Recent Work
11/09/2017
Follows thematic review
11/08/2017
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
The foundation of personal wealth for most trusts and estates lawyers is their profession.
11/08/2017
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