Tax Fraud: Swiss Banker Pleads Guilty
He was involved in a scheme that helped wealthy US taxpayers to conceal their income and assets in offshore accounts.
Legal
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Tax evasion: Swiss banker pleads guilty
U.S. taxpayer clients paid IHAG and others high fees for helping them hide their funds and assets and evade taxes
Julius Baer Probed by Regulator Finma Over Signa Risk Lapses
Finma itself has faced criticism this year following the near-collapse of Credit Suisse.
Seasonal tips for getting self-assessment right and completing that tax return by 31 January
If you do not have a tax adviser to prepare your return for you, Toby Tallon, tax partner at Evelyn Partners has the following seasonal UK tax return tips.
HMRC’s Christmas Nudge: Pandora Papers
With the festive season fast approaching, HMRC has released the latest round of nudge letters urging taxpayers to review their tax affairs in light of the Pandora Papers data leak.
Unlicensed Zurich IAM accused of fraud
Wetzikon-based Zwide has been accused of copying an independent asset manager in Germany.
Is tax management top of mind?
This means many clients are likely missing out on tax management opportunities available throughout the year.
Birmingham-based British Steel advice firm failed by the FSCS
BlueSky Wealth Management was placed into liquidation in April
FCA slams financial promotion exemptions for HNW individuals
Regulator says the exemptions result in consumer harm
How the US tax evasion crackdown impacted Swiss banking
US action against Swiss banks started in 2009 with UBS paying out $780 million to defer a tax evasion prosecution.
Nucleus Wrap customers to benefit from another cut to standard platform charge
The rate cut is effective from 1 December and is the second major investment in reducing price for customers in the last 18 months.