Legal Archives - Page 166 of 212

Warning lights flickering for South Africa’s wealthy taxpayer

March 7, 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,

Legal

Cyprus Tax authorities extend the imposition of penalties for late submission on DAC 6

March 5, 2021

The Tax Department will not begin imposing administrative fines until 30 June 2021

Legal

Trust company fined $835,000 for opening ‘gateway to possible money laundering’ in Angola

March 5, 2021

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.

Legal

Budget 2021: Non-doms can rest easy for now

March 5, 2021

The definition of ‘residence’ for the purposes of these rules also differs to that for other UK taxes, which could result in some anomalies.

Legal

UBS Set to Use Money-Launderer Case to Cut $5.4 Billion Penalty

March 5, 2021

UBS and six bankers have three weeks to win over appeals court

Legal

Credit Suisse Banker Wins Dispute Over Island Home

March 5, 2021

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

Legal challenge launched against Oxfordshire local plan over climate impact issues

March 4, 2021

Under the PCPA, councils are required to include climate change policies and to consider climate change guidance in their local plans.

Legal

Cyprus to lift veil of secrecy with register of company owners

March 4, 2021

Experts predict some companies will shift jurisdiction rather than reveal their beneficial owners.

Legal

How will the Luxembourg leaks impact UK offshore crackdown?

March 4, 2021

‘Clients rightly have an expectation of privacy in the conduct of their financial affairs’

Legal

Billionaire tycoon loses £78m for trying to smuggle Picasso painting out country

March 4, 2021

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

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