Legal

Legal

A Massachusetts trust company is adding billions of dollars with a secret weapon — a Cayman Islands-style tax haven, also known as New Hampshire

February 10, 2021

Fiduciary Trust Company is sheltering billions of dollars in a Granite State subsidiary to take advantage of the state's low tax burden.

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Legal

Luxembourg tax scandal may prompt EU action

February 10, 2021

The latest revelations about Luxembourg, spearheaded by the French Le Monde newspaper, comes from publicly-available but difficult-to-access data.

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Legal

Finma on Blurred Lines of Payments, Banking

February 10, 2021

The Swiss regulator spent more than ten years following the 2008/09 crisis on capital, liquidity, and clean-up, she noted.

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Legal

Key pain points of SMCR

February 10, 2021

In this episode, we would like to further explore the key pain points of the SMCR.

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Legal

Goldilocks and the three pillars: how much capital is just right? – speech by Anna Sweeney

February 10, 2021

Speech given at the Westminster Business Forum

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Legal

PIMFA calls on Government to include economic harm in Online Safety Bill as members report rise in increasingly sophisticated online scams

February 9, 2021

PIMFA and its members believe that, such is the extent of fraud, the only solution is to enshrine in law additional consumer protections that would tackle the growing threat from online fraudsters.

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Legal

What could a 'wealth tax' look like?

February 9, 2021

Based on that model it was estimated that £260bn in tax would be raised.

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Legal

Global family business report: COVID-19 edition

February 9, 2021

How are family businesses triumphing over COVID-19?

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Legal

Shedding Light on Big Secrets in Tiny Luxembourg

February 9, 2021

At least 266 members of the Forbes billionaire list — none of whom are locals — have companies there.

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Legal

Expose corrupt who hid wealth in tax havens

February 8, 2021

It is now time for government to unmask the corrupt and publicly reveal who actually benefits from every company registered in their jurisdictions.

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Legal

Denmark Tax Agency Clarifies Tax Residence Under DTA With Switzerland

February 8, 2021

The taxpayer inquired as to whether she could be considered a Swiss tax resident under the 1973 DTA with Switzerland.

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Legal

CS Victims Laud Fraud Report Findings And Demand Credit Suisse Return Client Funds

February 8, 2021

Irregularities included not providing information to clients, executing transactions without client confirmation and ignoring internal controls.

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