01/23/2017
Tax agencies draw up target list of offshore enablers
Large numbers of taxpayers had also come forward voluntarily to come clean on their offshore assets.
01/20/2017
All proceedings initiated against Deutsche Bank in this matter have been decided in favor of Deutsche Bank.
01/20/2017
It was organised with a focus on Panama Papers leaks that placed loopholes in the international tax regime squarely at the top of public agenda.
01/20/2017
The mysterious financier wants to fight a U.S. asset grab of high-end real estate and other luxury purchases.
01/20/2017
The FCA says the advice firm failed to declare all the transfer to SIPPs and recommended five other customers to transfer to two other AIPP providers in the same period.
01/19/2017
State Street to pay $64m in criminal, civil penalties in trading case
The department will hold responsible those who engage in this type of criminal conduct.
01/19/2017
Offshore law firm banks on private wealth for growth in Asia
It is in Asia where the firm sees a lot of the buzz being generated particularly in the private wealth space.
01/19/2017
This is the fifth such co-operation agreement that the FCA has entered into (with previous agreements being concluded with regulators in Australia, China, Singapore and South Korea) and the first such co-operation agreement that the HKMA has entered into,
01/19/2017
The guilty pleas entered today are yet another example of what awaits U.S. taxpayers who continue to flout the law.
01/19/2017
The guilty pleas entered today are yet another example of what awaits U.S. taxpayers who continue to flout the law.
01/19/2017
This additional wave of compliance introduces a whole new set of requirements and responsibilities to fund managers
01/19/2017
Sentiment across the private equity industry globally remains upbeat as we kick off 2017.
01/18/2017
Hong Kong is seeking an undisclosed sum of damages from UBS and the others as a result.
01/18/2017
Has anyone seen a tax haven around here?
As we start to get more clarity on the UK’s Brexit negotiating stance, the Chancellor has indicated that the UK would consider changing tax policy to ensure the nation remains competitive. Some would see this as fair, others have taken this as a har
01/18/2017
Deutsche Bank’s Conduct Contributed to the 2008 Financial Crisis
01/18/2017
Companies should review and revise their agreements that stifle whistleblowers from reporting to the SEC.
01/18/2017
The prosecuting judge filed a notice of appeal.
01/18/2017
Then there are always state estate taxes.
01/17/2017
As part of the OECD’s BEPS agenda, the ‘Transfer Pricing Documentation and Country-by-Country Reporting
01/17/2017
The Act facilitates the implementation and enforcement in The Bahamas of the Common Reporting Standard ("CRS") as developed by the Organization for Economic Cooperation and Development ("OECD").