11/29/2016
West Ham and Everton hit by Premier League clampdown
West Ham and Everton will be forced to plug a lending gap because of a Premier League ban on shadowy offshore finance companies.
11/29/2016
West Ham and Everton will be forced to plug a lending gap because of a Premier League ban on shadowy offshore finance companies.
11/29/2016
U.S. multinationals are avoiding up to $718 billion in taxes on this offshore profit cash hoard.
11/29/2016
Your home regulator and cost of funding would decide where you took your global business, with intra-company transactions smoothing the flow of capital.
11/29/2016
The state of play in money laundering and what you can do to fight back
11/28/2016
Why is this happening and what does it mean to Bermuda residents connected globally elsewhere?
11/28/2016
Switzerland is ranked third in foreign financial centers trading the Chinese currency, behind London and Frankfurt.
11/28/2016
On Wednesday 23rd November Phillip Hammond issued his first UK Autumn Statement.
11/25/2016
Blockchain Technology: The Future for Financial Services Infrastructure
11/25/2016
Banks and other institutions primarily use NDFs for hedging and risk management.
11/25/2016
It will also allow governments to strengthen their tax treaties with other tax treaty measures developed in the OECD/G20 BEPS Project.
11/25/2016
This was by no means a dull Autumn Statement, nor was it particularly short, but if we exclude the re-announcement of measures introduced in the March 2016 Budget, it was definitely light on new tax content.
11/25/2016
Dispute resolution, corporate and asset management work remain the service lines that will be the strongest for the offshore law firms.
11/25/2016
Tax treaty signed with UK
11/24/2016
Multinationals have lowered their tax payments by shifting profits from high-tax countries to tax havens.
11/24/2016
We expect this will lead to an increase in voluntary disclosures prior to the expected deadline of 30 September 2018.
11/24/2016
Judge rules plaintiff was seriously misled and Anglo engaged in misrepresentations
11/24/2016
Total air traffic for the Asia Pacific region is predicted to grow at an average of 6%. By 2035
11/24/2016
The long-running investigation, which began in 2012, is scrutinising a £7.3bn emergency cash call made by Barclays at the height of the financial crisis when it avoided a taxpayer bailout by raising the money from investors in the Middle East.
11/23/2016
Around 6,000 inquiries are open into their tax affairs.
11/23/2016
If they didn’t provide information about this account when they had it in their files.