03/19/2015
One of the key developments for practitioners in recent years has been the Automatic Exchange of Information (AEOI) between jurisdictions, which is aimed at combatting tax evasion by hiding financial accounts offshore.
03/18/2015
Lord Green, the former boss of scandal hit bank HSBC, has broken his silence over the Swiss tax row which engulfed the bank and saw senior executives face MPs.
03/17/2015
Speech by Martin Wheatley, Chief Executive of the FCA, delivered at Bloomberg. This is the text of the speech as drafted, which may differ from the delivered version.
03/16/2015
The firm, which has offices in Jersey, Guernsey, Luxembourg, Cayman Islands, BVI and Hong Kong, was ranked 12th in the previous year.
03/16/2015
UK tax authorities withdrew a fourth case from the Crown Prosecution Service as it sought justice over alleged HSBC-aided tax evasion, despite telling MPs that just three files were passed to prosecutors.
03/15/2015
A Swiss businessman at the centre of a global art scandal has alleged links to Hong Kong, China, HSBC and Swiss bank accounts, corporate searches and media reports reveal.