08/10/2015
The OECD has released three new reports to help jurisdictions and financial institutions implement the global Standard for automatic exchange of financial account information
08/10/2015
In a bid to raise more tax, the UK Summer Budget introduced a number of changes which will significantly impact the offshore world.
08/10/2015
With this newsletter we would like to bring to your attention a number of international developments that are likely to be relevant for clients and their advisers alike.
08/07/2015
It's going to be a major flop.
08/07/2015
Almost half of high net-worths have cited climbing tax rates as their number one concern
08/07/2015
Three further Swiss banks have come to an agreement with the United States authorities over clients who evaded US taxes by using Swiss bank accounts.
08/07/2015
It said that while dress-down Fridays could still go ahead with jeans, trainers and T-shirts all permissible, flip-flops face an outright ban.
08/07/2015
The timing of the Veja article coincided with the start of a parliamentary investigation into alleged corruption at Brazilian soccer’s governing body that Romario is leading.
08/05/2015
Emails, telephone calls and electronic chats were a crucial part of the damning evidence
08/05/2015
That agreement, originally signed in 2009, came into effect on July 1 this year, according to Curtis law firm.
08/05/2015
This is good news for alternative investment fund managers that do business in Europe,
08/04/2015
U.S. federal prosecutors are investigating billions of dollars of trades Deutsche Bank AG made on behalf of Russian clients as recently as this year, according to people with knowledge of the situation.
08/04/2015
In the first trial of a defendant accused of Libor rigging, Hayes had faced up to 10 years imprisonment for each count of conspiracy over the manipulation of London interbank offered rate Libor
08/04/2015
Darin's lawyers argued he was not a fugitive since he had never fled
08/04/2015
The firm is responding to and cooperating with the relevant authorities
08/04/2015
Hiding money overseas to avoid taxes has been the long-established practice of some taxpayers. Offshore tax havens (i.e., countries that have low or no taxes and lack of transparency) still exist, making it possible for individuals to evade taxes by not r
08/04/2015
Individual Income Tax Returns, or IRS Forms 1040, that failed to report their respective interests in their undeclared accounts and the related income.
08/04/2015
Banks Will Collectively Pay Penalties of More than $8.4 Million and Continue to Cooperate with Department
08/04/2015
Police launch inquiry after couple sell gallery and move to France – as collectors and artists chase £500,000
08/04/2015
Customs officials are tipped off about alleged attempt to take painting belonging to member of banking dynasty to Switzerland