04/21/2013
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Recognising, developing and promoting talent within our firm is a key part of our growth strategy
04/21/2013
All but seven saw their UK revenues rise in 2012
04/18/2013
One day, a confidential source told him he would receive a special package. When it arrived, Ryle was stunned by its contents.
04/18/2013
The Working Party concluded by providing a list of minimum requirements each stakeholder must perform and provides further recommendations as to how the risks in this area can be averted and mitigated.
04/18/2013
Discount broker sees record results from increased interest in DIY investing
04/18/2013
Arjent, the stockbroker and investment management firm, alleges a variety of misrepresentation and contract claims against Couch, chief operating officer Christopher Deacon and business development head Kevin Spear, Wealth Manager understands.
04/17/2013
Swiss asked for help in investigation
04/16/2013
In any customer transaction, a firm or its registered persons must use reasonable diligence to ensure that the purchase or sale price to the customer is as favorable as possible under current market conditions.
04/16/2013
German authorities said they have purchased a CD containing secret Swiss bank account details of thousands of alleged tax evadors
04/16/2013
Europe's fight against tax havens still has far to go
Recent tax scandals have portrayed the inefficiency of the European Union to nail down offshore tax-dodgers and the necessity for an automatic exchange of information.
04/15/2013
Britons who own homes in Spain and other troubled eurozone states could face a new "wealth tax" to help fund future bail-outs, influential German economists have suggested.
04/15/2013
Swiss authorities want Falciani, who has French and Italian citizenship, sent back to Switzerland to face charges of allegedly revealing secrets and breach of banking secrecy _ which could lead to a seven-year jail term.
04/15/2013
It is understood that the company already operates a roster of advisers in Europe, with the panel in question covering the full range of practice areas.
04/15/2013
Historic exercise known as Le Grand Déballage raises eyebrows with assets from €4,500 armchair to carbon canoes revealed
04/14/2013
FTI said the claims were without merit.
04/14/2013
Austria finance minister turns heat on UK 'tax evasion'
Maria Fekter said the EU cannot force Austria to reform its banking secrecy laws without also forcing the UK to crack down on tax havens in its jurisdiction
04/14/2013
Merkel and Cameron lay groundwork for tax evasion fight
Both Merkel and Cameron want the EU to have an "ambitious offer on the table" when talks get underway with the US on trade deals later this year.
04/14/2013
Wealthy households would face new taxes on property and other assets under German plans to prop up the struggling eurozone
04/11/2013
In the light of recent offshore tax evasion revelations, the German government needed more enforcement capability to pursue scofflaws.
04/11/2013
He has negotiated a settlement agreement, which will be considered by a hearing panel on April 16.