07/19/2017
Those who may be affected by these rules should take advice immediately as their tax position may change significantly and they will not benefit from some of the reliefs available for those becoming deemed domiciled under the long-term non-dom rules.
07/18/2017
As part of its long term Digital Strategy and in line with the UK Government’s obligations under the Fourth Money Laundering Directive (4MLD), HM Revenue and Customs (HMRC) is introducing a new Trust Register
07/18/2017
He is not a sophisticated individual when it comes to finances.
07/18/2017
The winners are announced at an awards evening which takes place on 1 November in London.
07/17/2017
But the feds will have to get in line.
07/17/2017
To provide investors access to retail investment products and information about these products, platforms interact with other platforms, advisers, asset managers and fund ratings providers.
07/17/2017
NK Pro report links OCN (S) Pte Ltd with secret high-end stores in Pyongyang
07/17/2017
Moreover, decades of global mobility have resulted in more and more international relationships, and many younger family members have traveled abroad to pursue educational or business opportunities, and have developed ties and broadened family footprints
07/17/2017
Appears to shed light on the company’s surprise decision to sell 76 hotels and 91% of 13 tourism projects to developer Sunac China for $9.3 billion, in it what is believed to be the Middle Kingdom’s s
07/17/2017
The men made their first appearance at Southwark Crown Court on Monday following a magistrates court hearing earlier this month.
07/14/2017
In a country where insider trading is typically a civil offence.
07/14/2017
The UK government has announced it will introduce long-anticipated changes to the rules governing non-UK domiciles “as soon as possible”, after they were postponed earlier this year because of the snap election.
07/14/2017
The concerned parties had opposed a previous decision by the court to allow the transfer of information surrounding their banking activities between April 2011 and March 2014, when they held HSBC trust accounts in the Virgin Islands.
07/14/2017
Our position as the most well-represented firm is a testament to our sustained efforts at building an international business that serves every legal need of our clients.
07/14/2017
In its own representation to the FCA against the decision.
07/13/2017
The Isle of Man financial regulator is taking action against anti-money laundering and terrorist financing with new guidance rules aimed at “avoiding a tick-box approach” to assessing the risk of customer involvement in such activities.
07/13/2017
The Listing continues to provide reputable recognition and is a testament to the commitment of our lawyers to achieve the best results for our clients.
07/13/2017
Switzerland was waiting to clarify the situation before exchanging further information.
07/13/2017
Too many recruitment agencies still have their head in the sand when it comes to the potential severity of the punishments on offer
07/12/2017
Yeo Jiawei's Ex-BSI Boss Describes 1MDB Kickbacks, Lavish Lifestyle, Cover-Up