07/08/2014
Former Nedbank staff accused of duping clients
A former financial planner for Nedbank faces charges of theft and fraud for allegedly transferring clients’ money into his own bank account.
07/08/2014
The UK signed its agreement with the US in 2012
07/08/2014
Black money trail: No list of Indians holding money in Swiss banks, says Arun Jaitley
07/07/2014
A reporting standard devised by the OECD and the G20 aimed at unearthing hidden wealth will challenge institutions in the city, analysts say
07/04/2014
This article looks at the implications for a trustee in Jersey faced with the difficult situation where it is suspected that trust assets may be, or indeed have been confirmed as being, the proceeds of crime and/or a civil fraud.
07/04/2014
Scandal-ridden bank and Cambridge University set up compliance school
Scandal-ridden bank to provide new training to address bad "track record"
07/03/2014
They’ve served their purpose by stimulating FATCA, and that period of work was absolutely essential to lay the groundwork for the new global structure of tax information.”
07/02/2014
A global crackdown on offshore tax havens following the financial crisis and a 2008 wrangle with Germany over stolen bank data have forced the principality to come clean over its tax policies
07/02/2014
Withers has announced the appointment of seven new partners across the firm's international offices and practice areas. The appointees' new roles took effect from 1 July 2014.
07/02/2014
The Bill will not appear during the current Parliamentary session.
06/30/2014
The ATO is targeting families whose predecessors may have shifted money offshore years ago
06/30/2014
He also noted that the Al Roumi cousins, despite being based in Kuwait, both spoke good English and came regularly to England
06/30/2014
This willingness to do the bidding of a foreign government would have been a surprise not many years ago
06/30/2014
Guests were offered free drinks and canapes as they were asked if they were liable for British inheritance and capital gains tax.
06/29/2014
Chinese gold processing firms have used falsified gold transactions since 2012 to borrow 94.4 billion yuan from banks, the country's chief auditor said.
06/27/2014
Conversations are underway between the Charity Tax Group and HMRC in respect of a potentially major reform to the operation of the gift aid rules, particularly in connection with donations which give rise to benefits to the donor.
06/27/2014
The firm's award submission was based on probate work on the estates of two famous UK artists, both involving complex questions of Artist Resale Rights and Business Property Relief in the administration of the estates.
06/27/2014
In this consultation, HMRC sets out its proposals for the implementation of a capital gains tax charge on non-residents.
06/27/2014
It outlined key features of the AIF Law in terms of available products and supervision
06/27/2014
Offshore Firm Of The Year
Held on 25 June at the Grosvenor House Hotel London and hosted this year by Joanna Lumley, the Lawyer Awards is an annual awards ceremony that celebrates excellence in the legal profession across private practice, the public sector, commerce and industry.