07/01/2013
It is based on responses from 1,100 CFOs and COOs from the major global financial centres including the United States, Canada, the United Kingdom, France, Germany, Singapore and Hong Kong.
07/01/2013
The main characters in the story testified at a five-day trial last week
07/01/2013
Private Client Practices Can Hedge E-Discovery Work
Armies of Junior Associates for E-discovery may not be a viable law firm practice in the future.
06/30/2013
European tax haven wants to boost its presence in Asia as region's economic power grows
06/30/2013
London tax lawyer in 71-strong partner round at Global law firm
The Firm also reported that it has added 60 lateral partners in key practice areas and jurisdictions over the past year.
06/30/2013
To help the country to draft new laws against tax evasion, despite being hunted down by Swiss authorities for allegedly breaching banking secrecy.
06/30/2013
The prince is being sued by Daad Sharab, a Jordanian businesswoman who says she was not paid a promised $10 million commission
06/30/2013
The bill provides the legal basis for transposition of the US Foreign Account Tax Compliance Act provisions into German law.
06/30/2013
The new regime is being implemented partly through changes to the Companies Act 2006 and partly through new regulations to be known as the Large and Medium-Sized Companies and Groups (Accounts and Reports) (Amendment) Regulations 2013 (Regulations).
06/29/2013
City wizard fights to clear name
It has been 15 months since the one-time JP Morgan Cazenove rainmaker was forced to resign after a highprofile market abuse case.
06/29/2013
A SENIOR Sinn Fein figure is thought to have helped uncover a rogue scheme operated out of US financial services firm Northern Trust's Irish office
06/27/2013
The SBA generally supports the adoption and implementation of international standards such as the recommendations of the FATF.
06/27/2013
The Cahuzac scandal involving the French former budget minister and evidence he committed fiscal fraud remain a thorn in the president’s side
06/27/2013
Two thirds of advisers expect the majority of new platform business to go into clean share classes over the next 12 months
06/27/2013
The survey was conducted among 60 Northern Trust clients in Europe, Middle East and Africa attending a seminar on The Foreign Account Tax Compliance Act (FATCA) at Northern Trust's Canary Wharf offices.
06/27/2013
Swiss prosecutors have charged a German IT expert with selling client data from private bank Julius Baer
06/27/2013
A former Swiss banker faces up to five years in jail after pleading guilty to dodging U.S. taxes and paying a $1.5 million fine before being sentenced, the U.S. Department of Justice said on Friday.
06/26/2013
UBS and its French branch are being formally investigated for allegedly helping wealthy clients open undeclared bank accounts in Switzerland.
06/26/2013
Tax plan is part of strategy to win voter support
06/26/2013
Switzerland, UAE, Hong Kong and Singapore will find it difficult to do business with Indians