Immigration options for those wishing to invest in and relocate to the UK
If the applicant invested £5m or £10m in the UK, they may qualify for ILR after three years or two years respectively.
Legal
2107 articles found
Marketing into the EU: Considerations for US asset managers
In this briefing we discuss the key considerations for US and other non-EU asset managers
Warning lights flickering for South Africa’s wealthy taxpayer
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,
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
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.
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.
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
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.
Legal challenge launched against Oxfordshire local plan over climate impact issues
Under the PCPA, councils are required to include climate change policies and to consider climate change guidance in their local plans.
Cyprus to lift veil of secrecy with register of company owners
Experts predict some companies will shift jurisdiction rather than reveal their beneficial owners.
How will the Luxembourg leaks impact UK offshore crackdown?
‘Clients rightly have an expectation of privacy in the conduct of their financial affairs’
Billionaire tycoon loses £78m for trying to smuggle Picasso painting out country
Ex-banker Jaime Botin, 84, one of Spain's richest men, lost his appeal against paying the staggering amount, claiming he was taking the £22m artwork to Switzerland for safekeeping