Legal Archives - Page 132 of 211

Increased IHT tax take shows nil rate band freezes are working

July 29, 2021

HMRC could not accept paper cheques at the height of Covid-19, and with digital tax still not where it needs to be, we are now seeing these payments being processed as normalities return.

Legal

Credit Suisse Group publishes the report of the independent external investigation into Archegos Capital Management

July 29, 2021

The review consisted of more than 80 interviews with current and former Credit Suisse employees as well as the collection of more than 10 million documents and other data.

Legal

Man Utd and Newcastle in HMRC tax probe as it nets £464m from football world

July 29, 2021

The UK's HM Revenue & Customs clawed back around £464m from football players, clubs and agents after a six-year probe into the sport, the Daily Mirror has reported today (29 July).

Legal

Latham & Watkins Advises Swiss Life Asset Managers and Gelsenwasser on Acquisition of Infrareal

July 29, 2021

A cross-border team represents Swiss Life Asset Managers on their first investment in a life sciences infrastructure.

Legal

Instagram Influencer Hushpuppi Pleads Guilty To Money Laundering

July 29, 2021

Today’s announcement deals a crucial blow to this international network and hopefully serves as a warning to potential victims targeted with this type of theft.

Legal

Switzerland and Ethiopia sign double taxation agreement

July 29, 2021

It guarantees legal certainty and a contractual framework, which will have a beneficial effect on the further development of bilateral economic relations.

Legal

David Guin featured in Investment News article on proposed SEC legislation for family offices

July 28, 2021

David tells Investment News he’s unsure if the legislation’s prospects are very promising.

Legal

Global tax guide to doing business in…

July 28, 2021

The complexities and intricacies of navigating different tax systems has proven to be a challenge for multinationals that operate in more than one country.

Legal