03/23/2017
Singapore watchdog makes landmark market misconduct conviction
This is the first conviction of market misconduct under the joint investigations arrangement.
03/23/2017
DeVere's Campaign To Repeal FATCA
It's time for citizens in other countries to show the same kind of backbone and help get this costly mistake off the statute books.
03/23/2017
Dirty money was used to buy jewels from Bong Street, chandeliers from Chelsea, and even pay tuition fees at a boarding school in Somerset
03/23/2017
Probe looks at alleged misuse of Turkish investors’ assets
03/22/2017
However, living in this laid-back island life comes at a price
03/22/2017
They claim she actively took steps to deny appropriate dividend payments.
03/21/2017
Following a long wait, the Population Management (Guernsey) Law, 2016 is now nearly here and due to come into force on 3 April 2017. The Law overhauls the rules governing who can live in and work in Guernsey.
03/21/2017
Ex-Credit Suisse Banker On Lam For 5 Years Gets Probation
Who spent five years as a fugitive before surrendering to authorities was hit with probation for helping U.S. taxpayers evade income taxes in a scheme that cheated the government out of at least $1.5 million.
03/21/2017
The ATO’s work on private groups and wealthy Australians including high wealth individuals, trusts and promoters was continuing with over 260 audits under way.
03/21/2017
The Organized Crime and Corruption Reporting Project (OCCRP) broke the story of the Laundromat in 2014, but recently the reporters from OCCRP and Novaya Gazeta in Moscow obtained a wealth of bank records which they then opened to investigative reporters i
03/20/2017
Introducing the Eversheds Sutherland Global Tax Digest - a collection of tax developments from our attorneys across the globe.
03/20/2017
Offshore Trustees Briefing
03/20/2017
More revenue was set to be recovered as some of the more complex cases were still being investigated
03/20/2017
We also spoke with security experts to get their take on some of the leaks as well.
03/20/2017
Credit Suisse has pencilled in the IPO for the second half of this year, market conditions permitting and subject to board approval.
03/20/2017
The US government is looking at raising the minimum investment amount to $1.35m, notes Wolfsdorf.
03/19/2017
Stuart Gulliver says Hong Kong is his main home allowing him offshore tax relief
03/17/2017
FCA regulation round-up
03/17/2017
Families debating whether to set up their own single family office or use the services of an existing multi family office are narrowing their search to those jurisdictions renowned for their stability and security in financial services
03/17/2017
Bostan pointed out that the most fundamental problem Turkey's financial system was the excessive dominance of banks in the structure.