Alleged Nickel Fraudster Swindled Millions for Lux Lifestyle
About S$119.7 million was attributed to investor withdrawals with S$64.5 million of outflows yet to be verified.
Legal
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Inclusive Framework BEPS Agreement
Pillar One of the agreement is a significant departure from the standard international tax rules of the last 100 years, which largely require a physical presence in a country before that country has a right to tax.
Documents and testimony contained in request for indictments
The Promoter of Justice presses charges against Msgr Carlino, Crasso, Di Ruzza, Marogna, Mincione, Squillace, Tirabassi, Torzi, Brülhart and Cardinal Becciu. A synthesis of the 500 pages of documentation presented by the prosecution follows.
Regulation: The solution to Bitcoin’s risks and unrealized benefits
Distributed ledger technology is key to the promotion of cryptocurrencies like Bitcoin, which was launched in 2008.
The IRS’ 'Dirty Dozen' Tax Scams for 2021
The IRS warns people to be on the lookout for promoters who peddle false hopes of large tax deductions from abusive arrangements.
Opinion: The global tax revolution is coming
One hundred and thirty countries have reached an agreement on implementing a better system of taxation, under the aegis of the OECD.
Switzerland conditionally supports key parameters for international corporate taxation
A multilateral agreement should ensure that a proliferation of national solutions is prevented and thereby create legal certainty.
130 countries and jurisdictions join bold new framework for international tax reform
Pillar Two seeks to put a floor on competition over corporate income tax, through the introduction of a global minimum corporate tax rate that countries can use to protect their tax bases.
Asset Management Europe: Monthly Macro Insights – July 2021
The increase in global food prices has slowly started to feed into domestic consumer prices in some regions as retailers, unable to absorb the rising costs, are passing on the increases to consumers.
How can HMRC encourage more co-operative relationships with the wealthy and their agents?
“Wealthy” being anyone with an income over £200,000 per annum or assets of over £2m.
EBRD “at full strength to accelerate the recovery and the green transition”, President says
The Governors’ session on Thursday will launch a discussion, whereby the economies in which the Bank invests will be asked what help they need.
To the victor, the spoils: When UHNW divorce becomes a battle, this is how top lawyers win
High stakes mean that, despite efforts to make UHNW divorce less confrontational, the marriages of many still end in acrimonious legal battles.