07/06/2016
In this week’s Tax Brief, we unpick the Chancellor’s statement regarding plans to cut the rate of corporation tax to 15 per cent and explore the implications for business tax, income and employment taxes and VAT.
07/06/2016
The wealth management industry in India is at a nascent stage with a potential to develop into a high-growth wealth management market.
07/05/2016
"The request concerns a number of UBS account numbers pertaining to current and former French domiciled clients and is based on data from 2006 and 2008," UBS, Switzerland's biggest bank, said in a statement.
07/05/2016
That would mean British expats wanting to bring their pension pots with them would probably be taxed at the non-concessional rate for every dollar over $500,000.
07/04/2016
The relationship between the LIA and Goldman Sachs broke down in July 2008, after the LIA suffered losses on certain trades.
07/04/2016
As a result of the arbitration, Tapie was awarded the payout to be made by a state-run body in charge of settling the bank’s debts.
07/01/2016
U.S. Mining Swiss Bank Data to Find Tax Cheats
Data coming mostly from 80 Swiss banks that participated in a limited-amnesty program
07/01/2016
US, OECD issue country-by-country reporting guidance
The BEPS Project delivers solutions for governments to close the gaps in existing international rules that allow corporate profits to "disappear" or be artificially shifted to low or no tax environments, where companies have little or no economi
07/01/2016
This AIFMD MoU facilitates information exchange and experience sharing, important processes that will enhance our capabilities as supervisors of AIFMD entities
07/01/2016
The LIA argues that the bank took advantage of its financial naivety by first gaining its trust, then encouraging it to make risky and ultimately worthless investments.
07/01/2016
The UK Government is looking to introduce new Criminal and Civil Offences targeted at businesses involved in tax evasion. The measures are intended to address a perceived inability to effectively prosecute UK led businesses whose staff facilitate tax evas
06/30/2016
The World’s Top UHNW Lawyers
Whether it be tax or estate planning, these lawyers will have you covered.
06/30/2016
Choate, Hall & Stewart's Wealth Management Group Receives Top Rankings in High Net Worth Guide
Nan Giner and Jennifer Snyder Receive Top Individual Rankings
06/30/2016
Business taxes to remain low, personal taxes to rise after referendum?
Following the confirmation by the Chancellor of the Exchequer that there will be no immediate 'Emergency Budget' following the referendum result, there are nevertheless some clues as to the likely short-term changes in the UK tax system.
06/30/2016
The move will help diversify the pool of investors, bring in new asset management talent and deepen deregulation of the capital markets, CSRC said.
06/30/2016
In deciding the sanction, the SFC took into account BofAML Group’s full cooperation and the remedial measures it has now put in place to ensure future compliance with the Takeovers Code.
06/30/2016
As offshore tax enforcement remains a top priority for the Department of Justice, the DOJ Tax Division and the IRS are actively reviewing account information obtained from Category 2 banks
06/29/2016
The prosecution requested that UBS face trial for "aggravated laundering of tax fraud proceeds" while its French branch be judged for complicity in these crimes.
06/29/2016
Now that the immediate consequences of the referendum and Brexit have become a little clearer, we turn to consider the implications for HNWIs and senior executives.
06/29/2016
A key pillar of the project focused on ensuring transparency while promoting increased certainty and predictability.