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
09/20/2016
An attorney who had practiced tax law for 10 years and taught the subject at a law school for three years.
09/20/2016
Her activities at BBY are being revealed during a liquidators’ examination in the NSW Supreme Court on the collapse of BBY in May 2015.
09/20/2016
From 1 January 2017, jurisdictions that have not yet brought their Intergovernmental Agreement into force, will no longer be seen to have an IGA in the eyes of the US Department of Treasury.
09/20/2016
Part of Luxembourg’s Companies Act reform bill of July 2016 details changes to the board of directors in respect to managers.
09/20/2016
Old Mutual has already contacted potential buyers for the U.K. unit
09/19/2016
Proposed Changes to Inheritance tax for UK residential property
These changes will have a large impact on any non-UK domiciled individuals (non-doms), or any offshore trusts settled by a non-dom, that hold UK residential property through an offshore company or similar arrangements such as a partnership.
09/19/2016
The landmark tax-amnesty plan was introduced by the Indonesian government to allow an inflow of billions of dollars into the country.
09/19/2016
Controversial binary options gambling group Banc De Binary has come under fire from some of its customers with one know to have reported them to Action Fraud.
09/19/2016
He said that limited resources made it impossible to audit all individuals at the same time.
09/19/2016
The commission’s programme has seen tips pour in while payouts are expected to rise
09/19/2016
Gary Kalman of the FACT Coalition is on a mission to chase Corporate America out of its overseas tax havens
09/19/2016
http://www.celebritynetworth.com/articles/how-much-does/oops-apartment-russian-anti-corruption-official-raided-police-find-122-million-cash/
09/19/2016
Republican presidential nominee Donald Trump released a recalibrated tax and economic plan that includes major revisions and clarifications of many of the business and individual proposals he included in the tax policy platform he unveiled last year
09/16/2016
Investors are advised to analyse the implications of, and opportunities created by, the two mutual agreements
09/16/2016
Asset managers need to find a new way to talk about investment
09/16/2016
The bank expects that they will lead to an outcome similar to those of peer banks which have settled at materially lower amounts.
09/16/2016
The bank ignored serious red flags that should have alerted officials to the fraud, according to the investors.
09/16/2016
When Raul Castro took over from his brother as President of Cuba in 2008, he began a long-anticipated process of political and economic reform.