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
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09/22/2016
SEC Charges Billionaire Hedge Fund Manager With Insider Trading
Alleged by the SEC to have made $4 million on the trades when the securities soared after the deal was announced.
09/22/2016
Daniel Wildenstein was also known to have owned numerous paintings by the likes of Monet, Renoir, Caravaggio, Picasso, Velazquez, and Rembrandt.
09/22/2016
Tax reforms launched in 2015 were largely focused on boosting growth and were characterised by reductions in labour and corporate income taxes.
09/22/2016
If proven in court, the misdemeanor charge carries a maximum 5-year prison sentence.
09/22/2016
By contrast European divorce law tends more towards dividing assets based on how much the couples might need in their future lives.
09/22/2016
Of the 69 applicants, seven came from payment firms - including blockchain firms.
09/22/2016
Israeli businessman and diamond dealer wins nearly $200m in court ruling
Leviev originally won the award from Klein in an Israeli ruling in June.
09/21/2016
The House of Commons Treasury Select Committee has published a letter from Andrew Bailey, Chief Executive of the FCA, to Andrew Tyrie, Chairman of the Committee, regarding the number of UK authorised firms that currently hold single market passports. The
09/21/2016
Citi is asking its wealthy banking clients to voluntarily forgo secrecy
09/21/2016
The SEC hopes the new rules will improve the depth and quality of the information it collects, facilitate its risk monitoring initiatives and assist staff in its risk-based examination program.
09/21/2016
While other countries have banned this business, a regulatory loophole has left UK victims completely unprotected – despite police saying it is now the biggest fraud in Britain.
09/21/2016
It is easy to think that after all of the recent legislative changes anybody can get hold of their pensions pot at any time without tax consequences. However, unauthorised payments out of pension schemes can, and do, attract substantial tax charges. Two r