10/10/2017
The recommendations also include the establishment of DIFC’s Family Business Centre, which will support and service regional and international family offices looking to relocate their private wealth and succession planning structures to the Centre.
10/09/2017
The idea was to make the country more attractive to wealthy investors.
10/09/2017
Brussels fears lenders are blocking challengers’ access to data on customers
10/09/2017
David Rowland faced claims he had promised an option on bank stake while on board yacht
10/08/2017
Mr Cassara said the recent case of the Commonwealth Bank just proved how exposed Australia was to sophisticated money laundering gangs.
10/08/2017
Lawmakers to propose amendments after critics attack the President’s move to scrap wealth tax
10/06/2017
It is Credit Suisse which is seeking more than $1.2 billion from the vestiges of Lehman.
10/06/2017
Mourant Ozannes Partner John Rochester led the team advising Pallinghurst, assisted by Counsel Alex Davies and Associate Alana Nisbet.
10/06/2017
It's not particularly shocking that the 2016 Olympics have been tainted by corruption charges.
10/06/2017
Other sanctions the monitoring body could impose on the cantonal bank vary from a reprimand, a fine of up to CHF 1 million in cases of negligence
10/05/2017
Reports claim tennis great Boris Becker has built up debt to tune of £54million
10/05/2017
FCA report on rates of return for prescribed projections
10/05/2017
Mauss had denied the charges and claimed the accounts were set up to channel funds used in operations to free hostages.
10/05/2017
Brazil and Real Madrid player Marcelo Vieira is facing the prospect of Spanish tax investigators trawling through his accounts for a second time.
10/05/2017
New York’s Davidson Kempner Capital Management is now eyeing a luxury yacht owned by the Ruia family in a legal dispute with Essar Global Fund
10/05/2017
Under the rules countries will agree to automatically share annual reports about accounts belonging to people subject to taxes in each member nation.
10/05/2017
The timing of the transfer in the second half of 2015 also came shortly before the introduction a few months later of tighter disclosure requirements for tax data in Guernsey as part of the Common Reporting Standard, a new global transparency code.
10/05/2017
If the EU uses a transparent and objective evaluation process to determine its blacklist.
10/04/2017
As tax relief changes are phased in, from next year private landlords could find themselves paying more in tax than the net rental income they receive. This significant financial blow for private landlords could have a devastating impact on the wider prop
10/03/2017
FCA new BMR authorisation and registration webpages