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Legal,Regulation,Tax & Compliance

09/14/2017

Countries are using tax policy to drive growth, reduce inequalities and promote behavioural change

The report identifies major tax policy trends and highlights that tax is increasingly being used as a key policy lever in the inclusive economic growth strategies of many countries.

09/14/2017

Alleged Swiss spy to go on trial in Germany next month

The state had purchased a stolen data CD containing details on German clients of Swiss banks

09/14/2017

U.K. Investment Firm: Central Bankers Should Clamp Down On Bitcoin

On Tuesday, U.K. investment firm, Schroders, agreed with the Chinese without praising them directly.

09/14/2017

Swiss Life speaks to DOJ about possible tax evasion by U.S. clients

Swiss Life said the inquiry related to its cross-border business with U.S. clients.

09/14/2017

Swiss bank lobby urges government to toughen stance on EU equivalence

The association advocates open markets and insists on recognition by the EU of equivalence for relevant Swiss laws.

09/13/2017

Cristiano Ronaldo hires Manchester United boss Jose Mourinho’s lawyer to help with tax fraud allegations

Real Madrid hitman is still involved in a court case after being accused of not paying £13.1million to the Spanish authorities By Lee Astley

09/13/2017

Spain probes ICBC’s European unit over money laundering

The Luxembourg unit of ICBC holds the lender’s EU bank licence and is responsible for supervising the Madrid branch.

09/12/2017

Why SFTR compliance is an opportunity for greater data insight by Paul Burleton, GFT

Clear driving principles of data ownership will be key in order to address data quality, timeliness and accuracy.

09/12/2017

Merrill Lynch Pays $60000 Fine for Inappropriate Order Limits in Australia

The MDP found that, from October 2010 to June 2016, MLAF had inappropriate limits to varying degrees in respect of number of pathways to the ASX 24 Market.

09/11/2017

Barclays’ email raises questions on banks’ ‘no-poach agreement

US regulators examining whether UK bank promised JPMorgan it would not hire its staff

09/11/2017

Swiss Crypto Valley Association Calls for ‘Careful’ ICO Regulation

Noting that four of the five highest-grossing ICOs have been launched in Switzerland

09/08/2017

State Street agrees $35m fraud settlement with SEC

Complaints related to hidden mark-ups and lack of disclosure over an electronic platform

09/08/2017

World Tax Advisor - Deloitte

Connecting you globally.

09/08/2017

Switzerland plans to overhaul corporate tax regime

Switzerland’s Federal Council has started a new consultation on an updated package of corporate tax reform

09/08/2017

Ronaldo's agent summoned over tax evasion case

Prosecutors accuse the Real Madrid star of evading tax via a shell company based in the British Virgin Islands and another in Ireland, known for low corporate tax rates.

09/07/2017

Ogier wins International Legal Team of the Year at STEP Private Client Awards

"Winning this coveted award demonstrates the skill and dedication of our global team."

09/06/2017

Don’t let the taxman become a customer at the bank of mum and dad

Parents across the UK are increasingly helping their children financially to purchase properties and, as the arrangements get more and more complex, so to do the tax implications.

09/06/2017

Swiss legislator removes barriers to individualised high earner pensions

Existing 1e-plans will have to be adapted to the new legal framework by 2019.

09/05/2017

Is this the next financial scandal waiting to happen?

It has allowed me to jump in and invest in a start-up.

09/05/2017

EY reports strong global revenue growth in 2017

We have once again achieved strong revenue growth in what continues to be a complex business environment.

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