09/05/2016
The call for a review will come as an amendment to the Government’s finance bill on Monday and follows a series of Herald investigations that revealed how the Scottish-based firms were being used to launder profits from gun-running deals.
09/05/2016
Finnish tax authorities are set to broaden their collecting net on a global scale.
09/05/2016
Cahuzac, who acknowledged evading taxes for two decades, faces up to seven years in prison and a 1 million-euro fine if convicted.
09/05/2016
Move comes day before judge begins hearings on bankruptcy petition against fallen tycoon.
09/04/2016
In court documents filed in the UK High Court on 1 September, PCP Capital Partners alleged that the GBP 7.3 billion capital-raising carried out in 2008 by Barclays constituted ‘a fraud on its shareholders perpetrated through a series of unlawful tra
09/02/2016
The lawsuit names as defendants the new firm, Lyell Wealth Management LLC and its co-founders, all of whom worked for of Menlo Park, California-based Atherton.
09/02/2016
Tragic Oliver Dearlove died as he and his girlfriend were thinking of starting a family
09/02/2016
Billionaire's Hedge fund Sues Mossack Fonseca
The current legal action has its roots in Singer’s long fight to reclaim funds lost when Argentina defaulted on government bonds held by NML.
09/02/2016
Deloitte Tax Breakfast Seminar
09/02/2016
Robo-advice tools provide a range of financial advice to clients
09/01/2016
The European Securities and Markets Authority has set out rules on eventually - extending the EU passport to non-EU AIFMs and AIFs.
09/01/2016
A mortgagee (lender) has several remedies available to it when there is a default under the mortgage and it seeks to enforce its security. The most frequently used remedies are as follows:
09/01/2016
In an effort to promote greater transparency within the financial industry, the Confidential Information Disclosure Law, 2016 (the “Law”), was passed in the Cayman Islands Gazette on 22 July 2016.
09/01/2016
Minister for Finance Ishaq Dar termed the decision a historic one while briefing a crowded press conference regarding decisions of the Federal Cabinet here at the Prime Minister’s Office.
09/01/2016
discusses the legal issues that come into play when assembling an art collection...
09/01/2016
A settlement agreed between the FRC’s Executive Counsel, PwC and the then audit engagement partner, Mr Simon Bradburn, has been approved by a legal member of the independent Tribunal Panel.
09/01/2016
Member States are of course allowed to implement stricter rules as they deem appropriate.
08/31/2016
The probate fee is paid when the executors of your will apply for a grant of probate.
08/31/2016
In a bid to lift the construction sector, the government also approved new norms that will help in quicker resolution of disputes to kick-start stalled projects can make access to financing easier.
08/31/2016
It is also the world's leading jurisdiction for aircraft finance and leasing.