06/13/2016
This week's arrest of hedge fund manager Murray Huberfeld for an alleged kickback scheme with New York City's correction officers union didn't surprise one particular private eye.
06/13/2016
Klein, his host, was just turning 40 and already Citigroup’s star dealmaker and networker, with an enviable global contacts book.
06/10/2016
Mossack Fonseca was the legal firm at the center of the Panama Papers scandal.
06/10/2016
Additionally, the head of state, along with some notable economists and academics, signed a letter issued by Oxfam urging world leaders to eliminate tax havens and financial opacity protecting multinationals.
06/10/2016
Bermuda presents a number of benefits for high net worth and ultra high net worth individuals looking to domicile their wealth, as a result the jurisdiction’s Private Client & Trust sector has increased steadily over the years.
06/09/2016
"The banking industry isn’t on trial, it is a handful of dishonest traders," Hines said on the second day of his closing argument.
06/09/2016
Brazil's central bank has already given the deal a thumbs up.
06/08/2016
The actions taken by Monetary Authority of Singapore in wake of scandal involving 1MDB and Swiss Bank BSI shows zero tolerance for money laundering, say analysts.
06/08/2016
It all makes for compelling headlines and I’m sure there is more to come.
06/08/2016
Many mid-sized businesses will need to be much more proactive in terms of thinking through international tax issues after a new RSM survey revealed that the OECD’s Base Erosion and Profit Shifting (BEPS) Action Plan proposals will impact middle-mark
06/08/2016
The police action was on the orders of Judge José de la Mata, who is leading an investigation into 659 Spanish citizens.
06/07/2016
A group of financial advisers and accountants have been found guilty of operating a fraudulent tax avoidance scheme to scam the HM Revenue and Customs (HMRC) out of £100m (£145m, €128m), the UK tax office has revealed.
06/07/2016
Sanctions monitoring systems and associated watch-lists will be updated with new data from the Panama Papers leak.
06/07/2016
The banks will keep tax authorities in their own country, in this case Switzerland, informed about tax issues related to the client.
06/07/2016
International law firm represents İlkay Gündoğan on Manchester City transfer
Over the several past months the Group has advised on a number of high profile transfers...
06/06/2016
The AEOI is a branch of the Organization for Economic Co-operation and Development and aims at fighting tax evasion.
06/06/2016
Narendra Modi thanked the Swiss President for supporting India's bid to become member of Nuclear Suppliers Group.
06/03/2016
The FC Barcelona star and his father Jorge stand accused of defrauding Spain of over €4million in taxes by using offshore companies in Uruguay and Belize to conceal image rights earnings in the period 2007-2009.
06/03/2016
Given by and for alumni of the exclusive Groton School, northwest of Boston, the event, titled, without irony, “From Schoolroom to Boardroom,” was a typical gathering for the East Coast elite to slap backs, make connections, and further alread
06/03/2016
KYC and AML regulations and prosecutions threaten the very existence of Swiss banks either through the revocation of their licences or never ending compliance costs