09/26/2016
Flaunting her family's wealth on social media - as her dad faces fraud charges after his company collapsed owing $30million in tax
Queensland Police confirmed they were investigating a number of fraud complaints referred by the Queensland Building and Construction Commission.
09/26/2016
They are accused of having paid for personal expenses with credit cards put at their disposal by both banks, without ever justifying them or declaring them to tax authorities.
09/26/2016
UBS denies the accusations, arguing that its involvement in such financial operations has not been proven.
09/26/2016
Mauss will asked to account for the operation of several bank offshore accounts, in Luxembourg, Liechtenstein and the Bahamas under aliases.
09/23/2016
A global focus on the investment management industry
09/23/2016
Take the lead
09/23/2016
In August 2016, HMRC released their consultation around the new statutory Requirement to Correct (RTC), due to be in force from April 2017.
09/23/2016
Connecting you globally.
09/23/2016
Suit comes weeks after bank accused firm of poaching clients
09/23/2016
Barclays is a global banking and financial services company based in the United Kingdom, as well as a provisionally registered swap dealer with the CFTC.
09/23/2016
Tax competition may be considered unfair and undesirable when capital is movable and the wealthier can chose
09/23/2016
'I had no knowledge of, or participation in… the listing of my name as a director' of offshore firm
09/23/2016
ANZ settles high-profile legal dispute with Indian billionaires
Simultaneously, the Oswals have settled their equally long-running dispute with the Australian Taxation Office over a tax bill estimated to be over $100 million.
09/23/2016
Tax plan changed to increase top rate for wealthiest households
09/22/2016
It is not the first time the Commission has been accused of watering down action against tax avoidance.
09/22/2016
Several members of the gang were sentenced on Wednesday at Southwark Crown Court.
09/22/2016
Former EU Official Among Politicians Named in New Leak of Offshore Files from The Bahamas
As the EU’s commissioner for competition policy from 2004 until 2010, she was Europe's top corporate enforcer and made Forbes magazine’s annual list of the “World’s 100 Most Powerful Women” five times.
09/22/2016
The fund closed with €4 billion of investor commitments within eight months of its launch and was significantly oversubscribed.
09/22/2016
UBS and Credit Suisse came second and third in a ranking of institutions setting up the most offshore companies for clients.
09/22/2016
A biweekly digest for executives