04/05/2017
Under the sport’s previous owners, only £100 million was paid in corporation tax on profits of £4bn over the last decade, an effective tax rate of about two per cent.
04/05/2017
But overseas territories whose wealth depends on companies using them to avoid tax due elsewhere do not have an inalienable right to keep doing so.
04/05/2017
The role of trustees, often professionals charging significant fees, is often not understood and is frequently undesired.
04/05/2017
The funds had not arrived, we will be instructing our lawyers.
04/05/2017
His allegations of economic duress and vague misrepresentations are typical of those which are seen by County Court judges every day and invariably fail.
04/05/2017
The opposition demanded the government should step down.
04/05/2017
Because the Labor Department's rule is badly constructed policy.
04/05/2017
The Deposit Guarantee Scheme is administered by the Gibraltar Financial Services Resolution and Compensation Committee and is funded by the Credit Institutions covered by the scheme.
04/05/2017
Out of that, Australia has already identified more than 340 and is still making inquiries to expose the remainder.
04/04/2017
It confirmed the same flexibility would not stretch to larger regulated investment firms.
04/04/2017
The 2016 Valartis Group consolidated financial statements, in accordance with International Financial Reporting Standards
04/04/2017
The biggest case keeping Finma occupied last year? Undoubtedly 1MDB, a billion-dollar corruption scheme originating in Malaysia.
04/04/2017
He does not think the proposals for eliminating the tax deductibility of corporate debt which would increase the private equity industry's tax bill will make the cut.
04/04/2017
This shared theme of disruption is key, as Regtech solutions should aim to do more than simply digitise existing manual compliance processes
04/03/2017
The investigation into the claim by the state attorney of Cologne came in connection with the compensation probe filed by Erwin Mueller
04/03/2017
Panamanian prosecutors are investigating the Panama Papers, although no one has been convicted yet.
04/03/2017
Under its local rules, Switzerland provides a final chance to the concerned persons and entities before sharing the information about suspected cases of tax crimes with any foreign jurisdiction.
04/03/2017
None of the assets seized came from Credit Suisse.
04/03/2017
Are teachers in Swiss schools too Swiss?
04/03/2017
The banks’ rationale is that the diamond trade carries a high risk, the AWDC said.