03/10/2016
Following the failure of Lehman Brothers in 2008, the Treasury created a specific insolvency regime for investment firms holding client assets, the SAR.
03/10/2016
It has all the makings of an Agatha Christie novel — except in this case the allegations aren’t murder, but tax evasion.
03/10/2016
2 Cayman Islands firms plead guilty to U.S. tax evasion
03/09/2016
In a Union where persons and capital are increasingly mobile and free movement forms a basic right, succession laws of the various Member States have not done a good job of keeping apace.
03/09/2016
Whilst benevolent giving is generally done from the heart, it is of increasing importance to donors that it is also done with their head.
03/09/2016
The regulations went into effect on February 23, 2016, and apply to taxable years beginning after December 31, 2015. Failure to timely file Form 8938 may result in a penalty up to $50,000.
03/09/2016
Efforts begin to tighten banking rules that cost governments and taxpayers billions every year
03/09/2016
Among the events taking place is “The Law of Love”
03/09/2016
He was ordered by US district judge Analisa Torres to forfeit $20.2m and pay redress to JP Morgan.
03/09/2016
The 12-year-old dispute involved taxes on two 90 million-pound $128 million employee bonus plans set up in 2003 to reduce liabilities on some bonuses the following year.
03/09/2016
Swiss Private Bank Loses Appeal and Pays the Sum of $35 Million
Justice has been served in a systematic and procedural manner by the justices of the DIFC Courts
03/09/2016
An agreement hasn’t been finalized and talks could still fall through
03/08/2016
Decision might be ‘premature’ if solution can be reached in Libya
03/08/2016
The waiting game continues, before the regulators figure out the ways in which new innovations can or, according to them, should be policed.
03/07/2016
Carrying golf clubs in the wrong part of this country could cost you up to £1,000 under measures introduced in the Anti-Social Behaviour, Crime and Policing Act
03/07/2016
The Committee also supports introducing a tonnage tax and abolishing the issuance duty on equity
03/07/2016
Rules designed to hold executives to account come into effect alongside new offence of failing to prevent bank collapse
03/07/2016
Appleby also had an opportunity to contribute through its exclusive sponsorship of the official networking reception.
03/06/2016
The Task Force on Tax and Development was held on 1 March 2016, and brought together over 180 participants from government, international and regional organisations, business and civil society.
03/04/2016
Accounts held by the lawyers or notaries of clients in Switzerland are now exempt from the United States’ Foreign Account Tax Compliance Act following the signing of an agreement by the countries’ authorities in February.