02/17/2016
King & Spalding repaid $800,000 fees to 'Putin's banker'
The sentencing judgements handed down by Ms Justice Rose have shown that law firm King & Spalding 'repaid' $800,000 worth of fees from Mr Pugachev that were found to be in contempt of a $2bn global freezing order brokered in 2014 by Hogan Lo
02/16/2016
ASIC bans ex Macquarie manager for using fake Family Office
The sales team then used two email addresses for the BFO to extract confidential information from MAFML's competitors in the agricultural investment sector on the pretence that it was assessing potential investment opportunities for its funds under m
02/16/2016
With her husband on his deathbed, Brown allegedly attacked Kelly, who was pregnant, as well as Kimberly’s husband at the hospital, which made Kelly miss her father’s final moments, papers say.
02/16/2016
More of us are being drawn to the principality of Andorra for its year-round appeal
02/15/2016
Mr Tan had initially sued UBS for more than $133 million, but in the course of the trial, he dropped the claim to $33 million.
02/15/2016
Rules should require foreign owners of prime London homes to come clean about beneficiary owners, say anti-corruption groups
02/15/2016
US expats represent a larger community than the entire populations of Rhode Island, Montana, Delaware, South Dakota, North Dakota, Alaska, the District of Columbia, Vermont and Wyoming combined
02/15/2016
Khoo Kay Peng ordered to make offer to Pauline Chai to end legal battle that has already cost £6.1m
02/15/2016
Crown was subsequently forced into billions of dollars of write-downs.
02/12/2016
The trust holds 26 percent “of the ordinary share capital of Gawker Media Group,” incorporated in the Cayman Islands, public records state.
02/12/2016
Allfunds has more than £145 billion in assets under administration.
02/12/2016
Prince Andrew’s ex-wife says she feels a 'positive energy' in the Alpine town
02/12/2016
And in any case even renting of a studio apartment will do but in either case a wannabe resident has to open an account in one or more of its secretive banks with a minimum deposit of 5,00,000 euros.
02/12/2016
India let off foreign sportspersons and entertainers with a slap on the wrist-10 percent of the receipts
02/12/2016
With a referendum on the UK’s continued membership of the EU likely to take place later this year and a recent survey by the Chartered Institute of Internal Auditors highlighting that only four FTSE 100 companies have engaged in detailed planning fo
02/11/2016
A recent blog post by The Tax Foundation offers compelling data that suggests a strong correlation between the recent spike in U.S citizenship renunciations and the 2010 passage of the Foreign Account Tax Compliance Act.
02/11/2016
Yak was not personally at the Singapore High Court on Friday, when he sought to unfreeze his Singapore funds to pay taxes and legal fees.
02/11/2016
Yak was not personally at the Singapore High Court on Friday, when he sought to unfreeze his Singapore funds to pay taxes and legal fees.
02/10/2016
It is alleged that RBS Coutts in Zurich, which is owned by RBS, is one of the banks that had transferred the state fund's money out of Malaysia.
02/10/2016
As Google and HMRC prepare to face the Treasury Select Committee on Thursday, there have been calls for businesses (and individuals) to make their dealings with the taxman more transparent. All this comes as MPs vote on whether to overturn their right to