03/10/2021
Dentons' combination with Paz Horowitz Abogados in Ecuador would further strengthen Dentons’ position as the only pan-Latin American law firm, with locations across 26 countries.
03/10/2021
Such properties, according to these estate agents, are therefore in high demand and currently tend to come with a much higher price tag of £1m and above.
03/09/2021
‘I’m Innocent,’ UBS Bankers Say as $5 Billion Appeal Starts
03/09/2021
The tax would be imposed on the purchaser and collected by the auctioneer in addition to state and local sales tax.
03/09/2021
A main pillar of the bank’s defence is that it was complying with the tax regulations of the day – the European Union Savings Directive, which did not compel banks to hand over client data to other countries.
03/09/2021
The French Government has imposed a number of sanctions on blacklisted countries, including applying withholding taxes at a higher rate on financial transactions involving blacklisted countries.
03/09/2021
How Capital Gains Tax works, and how to check you’re not paying unnecessary tax on your profits
03/08/2021
The bank has denied any wrongdoing. It has so far set aside a tenth of that amount, or 450 million euros, to cover the penalties.
03/08/2021
This round of amendments will introduce significant change to the existing data protection regime in Singapore, which bring it closer in line with higher global standards.
03/08/2021
Both plans set out operational and financial resilience as key priorities during a time of turbulence; the regulator has since worked with firms to review their contingency plans and survey their financial stability.
03/08/2021
The reduced rate of 36% applies where the individual leaves at least 10% of their net estate, known as ‘the baseline amount’, to charity.
03/08/2021
If the applicant invested £5m or £10m in the UK, they may qualify for ILR after three years or two years respectively.
03/07/2021
In this briefing we discuss the key considerations for US and other non-EU asset managers
03/07/2021
Tax compliance, proper professional planning and the appropriate use of annual allowances are key to navigate any aggressive changes in tax legislation that may be necessary sooner rather than later,
03/05/2021
Cyprus Tax authorities extend the imposition of penalties for late submission on DAC 6
The Tax Department will not begin imposing administrative fines until 30 June 2021
03/05/2021
Trust company fined $835,000 for opening ‘gateway to possible money laundering’ in Angola
An investment scheme involving tycoon Jean-Claude Bastos de Morais exposed in ICIJ’s Paradise Papers investigation bore “obvious” risks of possible corruption, a Jersey court finds.
03/05/2021
Budget 2021: Non-doms can rest easy for now
The definition of ‘residence’ for the purposes of these rules also differs to that for other UK taxes, which could result in some anomalies.
03/05/2021
UBS Set to Use Money-Launderer Case to Cut $5.4 Billion Penalty
UBS and six bankers have three weeks to win over appeals court
03/05/2021
Credit Suisse Banker Wins Dispute Over Island Home
After years in the courts, a resolution has been reached with regards to a court case between an Australian billionaire and longstanding Credit Suisse board member Kai Nargolwala over a luxury hideaway in Thailand.
03/04/2021
Under the PCPA, councils are required to include climate change policies and to consider climate change guidance in their local plans.