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Legal,Regulation,Tax & Compliance

05/13/2013

Wealth manager issued final notice by FCA

The Financial Conduct Authority (FCA) has issued a final notice to a discretionary and wealth manager based in Warwickshire.

05/12/2013

HSBC fears ‘significant’ penalty in NRI tax evasion probe

The US tax department is investigating possible evasion of federal income taxes.

05/12/2013

G7 nations agree to tackle tax evasion

Finance ministers meeting in UK say collective action is needed to ensure firms and individuals pay the tax they owe.

05/12/2013

TV presenters, bankers and government advisers among 1,000 Britons linked to tax havens

It also includes Goldman Sachs and Coutts, The Queen's bank

05/12/2013

Henderson in-house team shrinks amid shift to using law firms more

Henderson Global Investors’ UK in-house legal team has shrunk by nearly 30 per cent in the past year following a shift to farming out more of its lower-level work to law firms.

05/12/2013

Another Swiss Private Bank confirms U.S. tax-cheat probe

The DOJ now is investigating a number of other Swiss banks

05/12/2013

Barclays wins dismissal of U.S. shareholder lawsuit over Libor

The lawsuit had sought class-action status

05/12/2013

International tax charter published

Taxpayer rights and responsibilities aims to work as a blue print for a better tax system that can be adapted

05/11/2013

UK's top companies condemned for prolific use of tax havens

Raising fresh concerns about the full extent of corporate tax avoidance

05/09/2013

Ex-Dewey tax partner exits Linklaters' Washington base for KPMG

Linklaters Washington DC tax partner Joseph Pari has left for KPMG

05/09/2013

BLOOMBERG CEO: It Was A Mistake To Let Our Journalists Have Access To Clients' Bloomberg Terminal Data

Wall Street has been buzzing about a bombshell New York Post story

05/08/2013

Ex-UBS Executives Deserve More Than 11 Years, U.S. Says

Three former UBS executives convicted of bid-rigging

05/08/2013

UK tax evasion action hunt identifies 100 individuals

A joint investigation by the UK, the US and Australia to identify those using offshore tax havens to hide wealth has uncovered more than 100 people.

05/08/2013

KPMG faces double inquiry by reporting watchdog

whether it had committed an ethical breach “in relation to the non-timely disposal of a shareholding

05/08/2013

Hedge-fund billionaire Falcone agrees to SEC ban

Hedge-fund mogul Phil Falcone has agreed to a two-year ban from serving as an investment adviser after the Securities and Exchange Commission charged him with fraud last year.

05/07/2013

Why the UK could become ‘tax advantageous’ location

The UK is set to emerge as a tax haven as other countries impose more punitive regimes and wealth starts to shift from the emerging markets to the West.

05/07/2013

Linklaters boosts Washington tax practice with Bingham partner duo

Strengthened its US tax practice with the hire of a partner duo

05/07/2013

Canada Revenue Agency to create ‘SWAT team’ to help fight tax evasion

Conservatives are facing mounting pressure to do more to combat the multi-billion-dollar problem of offshore tax evasion

05/07/2013

Spanish court refuses to extradite ex - HSBC man

Spanish court says Swiss charges against Herve Falciani cannot be used to protect suspected illegal acts

05/07/2013

Tax scandal threatens charity donations

Donors were suspected of claiming millions in tax relief through an abuse of the Gift Aid scheme

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