Swiss Bank Queried by Senator on Tax Evasion Case
Bank held accounts of indicted software tycoon Robert Brockman
Legal
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Police in Europe Bust International Investment Fraud Network
The vaguely-worded statement did not say how many victims suffered losses and failed to provide specific information on how many websites were involved, how many businesses or sham agents, or how long the investigation will continue.
Mirabaud's U.S. Political Woes Deepen
It also said that was unaware of Brockman’s real involvement in the accounts held with the bank, as none of these were in his name.
Apex Group partners with VCP Advisors to create Apex VCP
The joint venture further supports the Group’s expansion strategy for global fund marketing and distribution services.
Switzerland to include crypto in Banking Act
Swiss National Council passes bill to adopt changes to the Banking Act.
Ogier leads offshore with five named in Citywealth Private Client Top 100
The independently curated list presents the top 100 Private Client Lawyers for 2021 who went above and beyond for their clients during the pandemic.
Non-doms probed by HMRC for suspected unpaid tax
The correspondence has been sent to those whom HMRC believes might have failed to declare and pay an annual levy known as the “remittance basis charge” (RBC) — which kicks in after non-doms have been UK resident for at least seven years.
Macfarlanes advises J O Hambro Capital Management
The Macfarlanes team for this matter was led by investment management partner Lora Froud with assistance from solicitors Tiffany Cox and Emma Garnham.
Wills and Estate Administration for Non-UK Residents
Following the tax changes over the last few years on UK residential properties, there has been a mass de-enveloping of UK residential properties held in trusts and offshore companies, a significant proportion of which are now held in individual names.
Regions Bank’s Capital Markets Division Adds Freddie Mac Multifamily Financing Services
Freddie Mac Multifamily Lender approval complements Regions’ focus on affordable housing and conventional multifamily financing.
Understanding UK Tax For British Expats Abroad
The tax year is pegged between April 6 one year and April 5 the following year.
Charity Commission report shows an increase in public trust in charities
The pandemic has likely played a part in this, highlighting the positive difference charities can make in a wide range of areas, such as tackling food poverty and conducting medical research.