10/19/2016
OECD launches business survey on tax certainty to support G20 tax agenda
The survey is an open and wide-spread consultation which supports the G20 future tax policy work.
Legal,Regulation,Tax & Compliance
10/19/2016
Jersey Deal Volume Up in First Half of 2016 - Appleby
The latest edition of Offshore-i, an Appleby report that provides data and insight on merger and acquisition activity in the major offshore financial centres, focuses on transactions announced during the first half of 2016.
10/19/2016
Culture in UK banking – regulatory priorities by FCA Chief Economist, Peter Andrews
In a speech to the Westminster Business Forum, FCA Chief Economist, Peter Andrews, looks at how regulators might improve conduct in banking and disputes the unflattering assessment of finance made by second US President, John Adams.
10/18/2016
Applications by Trustees for the court's ' Opinion, Advice or Direction' by N. Leroy Smith, Partner – Higgs & Johnson
The Courts of Equity have always recognized the right of trustees to approach the Court for directions. Under the laws of The Bahamas
10/18/2016
Unlock tax and wealth planning advice for 2017 - Deloitte
Your key to timely advice for a changing world
10/17/2016
Changes to the taxation of non-UK domiciles - Deloitte
On 19 August the much awaited further consultation document on the changes to the taxation of non-UK domiciled individuals and to the inheritance tax treatment of UK residential property was released.
10/17/2016
Inside the secret society of Wall Street's top in-house lawyers
Lawyers discussed banding together against plaintiffs’ lawyers
10/17/2016
Goldman wins its Libyan defence, but one has to question what price its reputation?
Goldman Sachs won a $1 billion lawsuit brought against it by the Libyan Investment Authority
10/17/2016
7 Tax Planning Tips for Millionaires
Tax planning strategies that can be employed to improve their financial outlook each year
10/17/2016
Lawyers prepare for deluge of UK non-dom tax work
There is so much to be done that it is pretty clear tax advisers are going to run out of time
10/16/2016
Watchdog says about 15 Swiss banks in money laundering 'red zone': SonntagsZeitung
FINMA introduced a warning system in relation to money laundering risks
10/16/2016
Henley & Partners: Alternations to citizenship program bolsters Cyprus’s investment appeal
Henley & Partners has announced that Cyprus recently introduced key revisions to its Citizenship by Investment Program framework
10/16/2016
UN wants to abolish tax havens worldwide
UN General Assembly, to consider as a priority abolishing tax havens
10/14/2016
Regulatory landscape changes in the Middle East
Regulation in the UAE is complicated, particularly for those coming from outside.
10/14/2016
UK to force suspected criminals to reveal source of wealth
The bill will also introduce a new criminal offence for companies who fail to prevent tax evasion.
10/14/2016
Deutsche says wealth management outflows not significant
Deutsche has been building up its presence in Asia.
10/14/2016
Euro Set to Rally on ECB Taper Talk, UBS Wealth Management Says
Europe’s single currency strengthened against most major peers
10/14/2016
World Tax Advisor - Deloitte
Connecting you globally.
10/14/2016
Leading global law firm Strikes Alliance in Shanghai
This move reflects the firm's growth strategy in Asia and the importance of the region to many of the firm's global clients.
10/14/2016
Offshore law firm expands global offering with BVI merger
The firm's BVI offering will include funds, corporate and dispute resolution work