11/17/2014
The chairman of the Dail's spending watchdog, John McGuinness, is to defy his own committee's legal advice and will seek to investigate the controversial Ansbacher dossier on tax evasion.
11/17/2014
“More than 1,000 Belgian taxpayers could be affected over amounts involving several billions of dollars that were invested, managed and/or transferred between 2003 up to the present day,” prosecutors said in the statement.
11/17/2014
HMRC has doubled down on accountancy and law firms, issuing 1,502 disclosure notices in the last year for information on clients that are subject to criminal tax investigations. HMRC issued 1,502 disclosure notices to professional services firms for info
11/17/2014
When it comes to new regulations, Guernsey is offering optionality to overcome 'fortress Europe', according to Fiona Le Poidevin, Chief Executive of Guernsey Finance.
11/17/2014
The Wealth Management Assocation and the Association of Investment Companies are lobbying to prevent a new European directive labelling investment trusts as “complex” instruments, which they say would reduce investment into the vehicles.
11/14/2014
He specialises in corporate finance, M&A, joint ventures and equity capital markets-related work and has particular experience in the energy and natural resources, and insurance sectors.