04/13/2016
The inquiry has so far shown that about $4 billion appeared to have been misappropriated from Malaysian state companies, Attorney General Michael Lauber said in January.
04/13/2016
This week, the Prime Minister announced that the Government is bringing forward plans to introduce a criminal offence for corporations that fail to stop their staff facilitating tax evasion. So will this be an effective measure or is it a knee-jerk reacti
04/13/2016
The Basel Committee on Banking Supervision (the "Committee") has recently issued proposed revisions to the leverage ratio framework building on and amending standards issued in January 2014.
04/13/2016
Global financial centres facilitate trade, investment and economic growth, writes Richard Hay
04/13/2016
Six years in the making and the target of furious inside-the-beltway politicking, the rule will have dramatic and lasting impact on how Americans save for retirement for years to come.
04/13/2016
In a statement to the London Stock Exchange, JLT said that the two parties had reached a settlement as their case was due to be heard in the High Court this month.
04/12/2016
The planned demonstration follows calls last week by opposition lawmakers in Norway for the sovereign wealth fund
04/12/2016
They are required to provide accurate, up to date information on beneficial owners to the Companies’ Registry, which forms the central register of beneficial ownership.
04/12/2016
Mauritius: As easy as GBC 1,2,3
04/11/2016
How easy is it to set up in one of the world’s favourite tax havens?
04/11/2016
The reason for this is that as we can see, the income from David Cameron’s offshore foray was in fact all declared and tax paid on it, justly and righteously.
04/11/2016
NOT a brick has been laid since the hotel development at Whitekirk, East Lothian, since the development was first mooted in 2012.
04/11/2016
In 1903 the US bullied Colombia into giving up the province that became Panama. The plan was to create a nation to serve the interests of Wall Street
04/11/2016
Four decades of documents from Panamanian law firm Mossack Fonseca, which specialises in setting up offshore companies and has offices in Zurich and Geneva, showed widespread use of those instruments by global banks and triggered investigations around the
04/11/2016
Forbes 400 member Igor Olenicoff, who pleaded guilty in 2007 to the felony of lying on his federal tax return about $200 million he kept hidden offshore for years.
04/11/2016
The committee formed to develop the gold standard will meet once more next Sunday and then submit the proposal to AAOIFI’s Shariah Board, he said in an interview in Dubai on Sunday.
04/11/2016
Switzerland is the world's largest center for offshore wealth, with Boston Consulting Group estimating that around $2.5 trillion in foreign assets was kept with the country's banks in 2014.
04/11/2016
The research found that Royal Bank of Scotland has paid out £6.4bn in misconduct charges but there has been no dividend for shareholders since the financial crisis. RBS has paid £3.8bn in bonuses to staff.
04/11/2016
The Panama Papers show ABN Amro has at least six subsidiaries which operate as nominal shareholders.
04/08/2016
The two firms have been shortlisted in the ‘Connaught Provincial Law Firm of the Year’ category and P O'Connor & Son Solicitors has also been shortlisted for ‘Irish Language Practitioner of the Year