10/05/2015
Two banks owned by Lord Ashcroft at centre of major US tax evasion probe
Billionaire Lord Ashcroft is the majority shareholder of BCB Holdings, which owns Belize Bank International Ltd and Belize Bank Ltd.
Legal,Regulation,Tax & Compliance
10/05/2015
OECD Rewrites Corporate Tax Rule Book
Reforms to the international tax system for curbing avoidance by multinational enterprises
10/05/2015
Leading offshore law firm named 'Offshore Firm of the Year'
Our lawyers work hard to provide the excellent level of service that our clients require
10/05/2015
Dutch dodge €10 billion in taxes with offshore scheme
Wealthy Dutch people are abusing tax havens abroad to prevent from being taxed on 129 billion euros in deposits, a former tax inspector told television show Nieuwsuur.
10/02/2015
Chinese visa overhaul could boost visitor numbers by 265k
It is proving uncompetitive to force Chinese visitors to obtain two visas every time they wish to visit the UK and Paris.
10/02/2015
High net worths negotiating divorce settlements rather than risk loss of privacy
Ironically, couples requesting such restrictions are required to alert the media to their privacy application
10/02/2015
Finance Offshore - Appleby
Q3 2015
10/02/2015
Former spouses and your business – can your past affect your future?
The most effective way is not to marry but for many this is not an attractive option.
10/02/2015
Sometimes lawyers do get their hands dirty!
On 29 August 2015, Hatstone Abogados was part of thousands of volunteers in the metropolitan area of Panama that contributed to the Grand National Reforestation Day to support the reforestation of a million hectares in the next 20 years.
10/02/2015
Switzerland Claims to Have Found Brazilian Speaker's Secret Accounts
The volume of resources found–which is kept secret– was blocked by the authorities.
10/02/2015
International Law Firm Boosts London Private Client Team
Skilled Advisor Latest Addition as Top-Ranked Practice Continues Rapid Expansion
10/02/2015
HSBC whistleblower to avoid Swiss hearing
Henzelin said he did not know his client’s exact whereabouts.
10/02/2015
Adding Wealth Management to Tax Services
Four key steps to expanding your client offerings
10/02/2015
Banks settle swaps market manipulation case for $1.86 billion
The deal calls for the defendants to pay $1.86 billion, which will be distributed to investors claiming they lost huge sums because of the banks’ anti-competitive practices.
10/01/2015
George Osborne’s non-doms tax plan excludes offshore trusts
It also followed controversy over the tax affairs of Stuart Gulliver, HSBC chief executive, who is a non-dom despite being raised in Britain.
10/01/2015
Reform of the Taxation of Non-UK Domiciliaries
Briefing and Consultation Document
10/01/2015
Offshore Tax Bulletin - Deloitte
Welcome to the September 2015 edition of Deloitte’s Offshore Tax Bulletin, which provides a round-up of local and international tax issues relevant to Jersey, Guernsey and Isle of Man businesses and individuals.
10/01/2015
Wealthy UK couples avoid divorce court settlements due to media interest
Couples can request reporting restrictions, explains UK firm Hugh James, but are required to alert the media to their application for privacy to give them the opportunity to contest it.
09/30/2015
UBS Pays $34 Million to Settle Violations Stemming from Puerto Rican Fund Sales
UBS, branch manager and broker on the hook for improper sales of Puerto Rican closed-end funds.
09/30/2015
Javier Mascherano charged with tax fraud
A judge has also previously accused Neymar of evading taxes.