10/28/2012
“HMRC is under intense pressure from the Treasury to increase the tax yield for the Exchequer and they are increasingly resorting to unorthodox methods to get the job done, such as paying informers for tips that may lead to the opening of enquiries
10/28/2012
The government's recent initiatives in revising tax treaties have helped the flow of information from foreign countries.
10/28/2012
Mr Kallakis and his co-accused Alexander Williams are facing charges that they conspired to defraud AIB in Britain
10/28/2012
"It’s a conflict of legal interpretation."
10/28/2012
Lawyers for Guardian Care Homes are set to claim in court on Monday
10/28/2012
Three reviews commissioned by central bank in May are due to be published this week
10/28/2012
The firm advised 94 customers to invest over £12 million in UCIS.
10/28/2012
Allen & Overy (A&O) and Baker & McKenzie have won roles advising on a major bond
10/25/2012
"The IMA proposes the use of a reserve policy and three year forecasts. If adopted, our model would provide greater certainty to firms about future levies, smooth exceptional claims and ensure the right person pays."
10/25/2012
The FSA says it will have a “zero-tolerance” policy towards advisers
10/25/2012
The Socialist Party, the radical left and the ecology party voted in favour of the “courageous” text
10/25/2012
Lloyds Banking Group and eight other major banks have received subpoenas by the US state prosecutors as part of an investigation into alleged Libor manipulation, the Wall Street Journal reported.
10/25/2012
The magic circle firm has spoken to several Australian partners in recent months about potential hires as it considers whether to launch a small M&A-focused offering in the country.
10/24/2012
The Financial Services Authority has fined two firms
10/24/2012
The Treasury has promised to implement all 10 of Martin Wheatley’s recommendations on reforming the submission and administration of Libor.
10/24/2012
He will make the move on 6 November.
10/24/2012
A survey of 209 advisers on the platform said their opinion was driven by clients, who found bundled charges easier to understand. They also argued bundled funds were easier to use.
10/23/2012
Danny Klomp and Remco Voortman were found guilty of fraud, money laundering and embezzlement in 2010.
10/23/2012
Concerns over a massive overdraft built up by the fund has forced Aviva to question how it was run and refund policy holders.
10/23/2012
Spain's Banco Santander SA could receive approval by the end of November to merge two of its Polish-based units, the country's financial regulator said Tuesday.