11/19/2012
A taskforce to tackle tax cheats in the rental property sector in the South East was launched today, 19th November, by HM Revenue & Customs (HMRC). It is expected to recover nearly £4 million.
11/19/2012
Downing Street has fuelled speculation that the Chancellor will announce a rise in stamp duty for the most expensive homes in next month's Autumn Statement.
11/19/2012
Model 2 essentially builds upon the foundation of Model 1 with some significant differences
11/19/2012
Jury convicts Kweku Adoboli of one count of fraud in relation to £1.5bn trading loss at one of world's best-known banks
11/18/2012
IKB, based in Dusseldorf, said in a summons filed today in New York state court in Manhattan
11/18/2012
A FRAUDSTER accused of swindling Allied Irish Banks hosted the Duchess of Cornwall
11/18/2012
Advisory firms says “business as usual” relationship resumed after period of increased supervision from regulator.
11/15/2012
Head of tax Paul Kennedy said advisers needed to be aware that facilitating a fee would count towards a client's capital gains tax allowance, currently at £10,600.
11/15/2012
He primarily advises international investment banks and sponsors on complex cross-border transactions.
11/15/2012
A court date has been set down for the end of the month, bringing to a climax a four-year battle between the parties.
11/15/2012
Two women who between them made more than £600,000 by following share tips from their two-timing banker boyfriend are set to keep the money after they were cleared of insider trading.
11/15/2012
Britain's financial watchdog has warned global banks in London that it expects to see them “claw back” deferred bonuses from bankers involved in the recent scandals that have rocked the industry.
11/15/2012
Stournaras wrote to U.K. Chancellor of the Exchequer George Osborne asking for the information, according to an e-mailed statement from the Athens-based Finance Ministry.
11/15/2012
The FSA has cancelled the permissions of an adviser firm for failing to pay a Financial Ombudsman Service award relating to its predecessor business.
11/14/2012
Lawyers and trustees say net recoveries of the missing pension monies is “exceptional in cases such as this”.
11/14/2012
Former gas trader Seth Freedman to go to Brussels as European Union warns of possible energy competition inquiry
11/14/2012
The fine is for all types of sale made by CPP while the focus of the redress exercise is CPP's direct sales.
11/14/2012
Thatcher, who has a multi-million euro villa in the exclusive Madronal development, near Benahavis, has also been fingered.
11/14/2012
Swiss banks have vehemently refuted claims by Germany’s main opposition parties that alleged German tax evaders are transferring their assets en masse to other so-called “tax havens”
11/13/2012
Gerard Depardieu has become the latest rich Frenchman to flee his country and the stinging wealth taxes levied by Francois Hollande, the Socialist President of France.