06/28/2017
At the start of the year tax evasion and avoidance featured in the news agenda on a regular basis. Despite fewer headlines, tackling this issue still remains an important part of the UK government’s tax agenda, but is HMRC ahead of the game or strug
06/28/2017
They specialize in direct and indirect tax, inheritance planning, company restructuring, internal compliance, HR management and corporate consultancy.
06/28/2017
A review of your will may be required to ensure you get the benefit of the new residence nil rate band
06/28/2017
The man was tasked with identifying German tax investigators who purchased CDs containing details of bank account holders in foreign tax havens such as Switzerland.
06/28/2017
The OECD-hosted Global Forum on Transparency and Exchange of Information for Tax Purposes has been working to enhance global tax transparency, end banking secrecy and protect public finances by curtailing tax evasion since 2008
06/28/2017
It instructed the finance ministry to work with the FINMA watchdog and the Swiss National Bank on a draft.
06/28/2017
Nearly 40% or 31 of the new promotions are women; a market-leading number for any law firm.
06/27/2017
There are new and detailed requirements to ensure that any newly created product passes an approval process, an appropriateness test, and is fit for the intended target audience.
06/27/2017
The funds industry is twitching ahead the FCA study, with some reports suggesting fund firms could even face enforcement action.
06/26/2017
They are for fortune and health.
06/24/2017
Maureen Downey, the world’s top wine expert, says swindlers buy old bottles on eBay, fill them with inferior wine and sell them for thousands
06/24/2017
It should mean that the shadowy owners of Scottish shell companies may finally be exposed.
06/24/2017
The body of Michael Treichl was recovered from Lake Geneva last week
06/23/2017
Tax efficiency appears not to be the most powerful driver of giving among affluent American households
06/23/2017
Under the legislative proposal, corporations could be forced to pay compensation relative to the employee's salary or a lost promotional opportunity.
06/23/2017
FINMA has also ordered the proceeds of the company's liquidation to be disgorged in full as unlawfully generated profits.
06/23/2017
Canadian banks have announced more than 5,000 job cuts tied to restructurings during the past three yearshifting landscape
06/23/2017
Bermudians should regard this Code of Conduct Group as the ‘EU Blacklist Group
06/22/2017
The drugging is believed to have occurred between June 1 and June 10, 2011.
06/22/2017
The purpose of Section 8 of the TCGLA is to act as a ‘firewall’ to protect Bahamian law governed trusts from attacks mounted on familial disputes or forced heirship claims emanating from jurisdictions outside of The Bahamas.