06/30/2021
For a start, the EU should use regulations in preference to directives wherever possible, given the need for legislation to be implemented coherently at member state level, he added.
06/30/2021
The Swiss investigation aims to clarify whether in relation to this complex of facts any offences could have been committed on Swiss soil.
06/29/2021
French court rejects constitutional challenge by UBS in tax case
Lawyers for UBS argued in the appeals trial three months ago that despite whistleblowers coming forward
06/29/2021
UK: Overview of the taxation of cryptoassets
Because of the volatility in the crypto market, actually valuing cryptoassets on disposal can be complicated.
06/29/2021
In this article, the June monthly update review for Tax Journal, Edward Reed and Mark Stichbury look at a number of private client developments.
06/29/2021
In the coming year, issues such as corporate insolvencies and capital and labour reallocation will come to the fore.
06/28/2021
Deutsche Bank compensates Spanish winemaker over forex scandal
German lender pays €10m to JGC to settle claims of mis-selling exotic derivatives
06/28/2021
Jack Boldarin: London was our first international office outside of the Cayman Islands 20 years ago because we believed then, as we do now, that being a leading player in London is vital to our global client base.
06/28/2021
The European Commission stated it would reassess the need for this exclusion following developments in UK law.
06/27/2021
The celebrity tax avoidance scheme cost the taxpayer £52m and included the likes of Jimmy Carr, Wayne Rooney and Arsène Wenger
06/25/2021
The award win follows in the footsteps of Carey Olsen's trusts and private wealth practice maintaining its Tier 1 listing in the 2021 edition of eprivateclient's Top Offshore Law Firm rankings, and its back-to-back success in the offshore law fi
06/25/2021
The seizure was carried out by detectives from the Met’s Economic Crime Command on the back of intelligence received about the transfer of criminal assets.
06/25/2021
The new document comprises two parts: a new module containing amendments to the original model rules and interpretive guidance, and a new multilateral agreement to support the international exchange of information collected.
06/24/2021
Quotient intends to use the net proceeds from the offering for the continued development of the multimodal, multiplexing MosaiQ platform, to prepare for its commercial launch and for other general corporate purposes.
06/24/2021
Global anti-financial crime watchdog advises enhanced monitoring for Malta
06/24/2021
Macfarlanes advises Epiris on sale of wealth management firm Saunderson House
The sale, which remains subject to regulatory consent, is expected to close in the third quarter of 2021
06/24/2021
An in-depth view into the growth opportunities and outlook for Hong Kong’s trust industry
06/23/2021
The twist is that Tyshchenko was one of the lawyers on the other side.
06/23/2021
His prosecution is emblematic of far stricter enforcement of Swiss insider trading rules, which were buttressed more than ten years ago.
06/23/2021
Oil magnate Sergey Bogdanchikov claims the bank lost half his $150 million portfolio in a kickback scheme.