Collecting the right tax from wealthy individuals
Information about how HMRC deals with wealthy individuals to help them comply with their tax obligations, and to challenge those who don’t play by the rules.
Legal
2108 articles found
Credit Suisse accepted suspicious invoices for $140mn Greensill loan
Companies listed on bills tell the FT they did not do the stated business
Collas Crill Awarded 'Best Legal Team' At The 2022 Wealthbriefing Channel Islands Awards
The award reflects our relentless focus on delivering the very best service, advice and solutions for our clients. A very heartfelt thanks and a huge congratulations to our teams in Jersey and Guernsey.'
Credit Suisse Can Pursue Softbank Suit in London
The lawsuit is likely to involve claims of around $440 million, which the Greensill company is asserting against US construction firm Katerra.
New European VAT rules set to increase online travel booking costs
The EU’s new drive to close the gap on undeclared and unpaid VAT on services from short-term accommodation letting to passenger transport mean that many will be liable to either pay VAT for the first time or to pay more VAT than is currently applied
Bank accounts and FX services via EDB
Are your bank accounts compliant with regulation and from an EU authorised credit institution?
New Scots wealth tax on rich proposed to support public services
The report demonstrates how £1.3 billion of reforms could be in place as early as April 2023 to help fund public services and pay.
PIMFA welcomes FCA proposals for a simplified advice regime
These proposals provide consumers with a first step on the ladder towards accumulating wealth in an efficient manner and should build broader individual confidence in the saving and investment market and the financial advice profession more broadly.
Search for Hanno Berger's millions
Hanno Berger is considered one of the architects of the cum-ex deals, with which investors and banks have relieved the German tax authorities of billions.
Julius Baer Pays Hefty Fine on Business with Yukos
The amount was previously disclosed in the mid-year report of the Julius Baer group.
Switzerland Freezes Billions in Russian Deposits
This reporting requirement does not affect people who either have citizenship or permanent residency in Switzerland or the European Economic Area (EEA).
FCA fines Julius Baer International Limited £18m and publishes decision notices for three individuals
This was done on the understanding that the Yukos Group companies would then place large cash sums with Julius Baer from which Julius Baer could generate significant revenues.