Revealed: Barclays avoids almost £2bn in tax via Luxembourg scheme
Arrangement has allowed bank to earn billions of pounds nearly tax-free for over 12 years
Legal
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Ecclestone Drawn Into Major U.K. Money Laundering Case
Bernie Ecclestone provided $10 million guarantee for gold deal
New Charities Law to be introduced in Guernsey
Guernsey is introducing legislation to regulate the charitable sector.
Long Arm of U.S. Law Nabs Oligarch's Yacht in Fiji
The yacht arrived in Fiji on April 12, and a week later a judge ordered authorities to prevent is leaving Fijian waters.
Sberbank Facing Swift Expulsion
Sberbank and the other two banks would join seven other banks that the EU said it would bar from Swift in March.
Three reasons why odds of US recession are high
A hoped for soft economic landing seems unlikely as the Federal Reserve seeks to restore price stability.
Zurich family office receives Finma licence
The company is an independent multi-family office and asset manager.
PwC’s Global Economic Crime and Fraud Survey 2022
Protecting the perimeter: The rise of external fraud
Good housekeeping for the new tax year
The earlier you use certain tax allowances, the more you shelter assets from ongoing tax.
Finma extends protective measures for creditors of Sberbank
The measures were first introduced at the start of March.
Swiss Banking Law Comes Under UN Criticism
The threat of severe punishment causes journalists to self-censor, Khan said, adding that the ban should provide grounds for the overriding public interest.
Capacity Issues and Lasting Powers of Attorney
Mental incapacity is the inability to do something or to provide consent for something by reason of a mental disorder or disability.