Key pain points of SMCR
In this episode, we would like to further explore the key pain points of the SMCR.
Legal
2116 articles found
Goldilocks and the three pillars: how much capital is just right? – speech by Anna Sweeney
Speech given at the Westminster Business Forum
PIMFA calls on Government to include economic harm in Online Safety Bill as members report rise in increasingly sophisticated online scams
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.
What could a 'wealth tax' look like?
Based on that model it was estimated that £260bn in tax would be raised.
Global family business report: COVID-19 edition
How are family businesses triumphing over COVID-19?
Shedding Light on Big Secrets in Tiny Luxembourg
At least 266 members of the Forbes billionaire list — none of whom are locals — have companies there.
Expose corrupt who hid wealth in tax havens
It is now time for government to unmask the corrupt and publicly reveal who actually benefits from every company registered in their jurisdictions.
Denmark Tax Agency Clarifies Tax Residence Under DTA With Switzerland
The taxpayer inquired as to whether she could be considered a Swiss tax resident under the 1973 DTA with Switzerland.
CS Victims Laud Fraud Report Findings And Demand Credit Suisse Return Client Funds
Irregularities included not providing information to clients, executing transactions without client confirmation and ignoring internal controls.
Warrant served on UK law firm over alleged 1MDB assets
US says $330m held in Clyde & Co escrow account in London is linked to Malaysian fraud scandal
Carey Olsen confirmed as leading offshore law firm to LSE listed clients for 15th consecutive year
The firm's total of 91 LSE clients is more than double the number of clients advised by the next nearest offshore law firm.
A Key Player in Malaysia's Biggest-Ever Corruption Scandal Found Sanctuary in Cyprus With Help From a Major London Firm
To solve these problems, Low turned to the sunny eastern Mediterranean island of Cyprus