01/12/2017
Mauritius recent issue of a Global Legal Advisory Services licence allows international law firms which establish their regional offices and operations in Mauritius to benefit from a five-year tax holiday.
01/12/2017
I'll tell you the truth: it upset me
01/12/2017
She asked him if he was serious and he made the threat again.
01/12/2017
Actually, the Budget Law provides for three different regimes, together with a fast-track visa procedure for individuals and their families.
01/12/2017
French tax authorities believe that the Wildensteins grossly undervalued their estate to minimise inheritance taxes.
01/12/2017
Luxembourg ordered Berlioz to divulge information
01/12/2017
Alonso, a native of Spain, moved to Liverpool in 2004 but made a switch to Real Madrid in 2009.
01/12/2017
The firm first received its asset management license in Hong Kong in 2004.
01/12/2017
The heirs were not present.
01/12/2017
It was therefore able to set the VAT rate at 5.4 per cent, instead of 18 per cent, encouraging yachts to register here.
01/12/2017
This outlay can limit a firm’s ability to invest in growth.
01/11/2017
More hires are expected, with Mr Brett looking to replicate the best practices of the largest asset managers in the business.
01/11/2017
Three Former Traders for Major Banks Indicted in Foreign Currency Exchange Antitrust Conspiracy
The charge in the indictment carries a maximum penalty of 10 years in prison and a $1 million fine.
01/11/2017
However, a new report on Malta’s tax system published by the European Green Party today suggests that, if European countries were also to be screened, Malta could fail to pass the test itself, depending on the interpretation of criteria by the EU.
01/10/2017
The centre-right government in power at the time called for an inquiry into tax havens.
01/10/2017
The couple claimed breach of fiduciary duty and unsuitability, among other misconduct.
01/10/2017
The sheer volume of the information increases its sensitivity because over time a fintech company may generate a very detailed and complete picture of an individual.
01/10/2017
Dormant Accounts: How a Theft Changed Swiss Banking
He assumed they were proof for banking relations with victims of the Holocaust and removed the documents.
01/10/2017
The requests highlight inequalities between the wealthy and defendants of lesser means who languish behind bars
01/10/2017
Included in this Weekly Tax Update: Confirmed date for Spring Budget 2017, ATED rates, updated guidance on BEPS action 4 and more.