03/07/2016
In summary, CRS is happening with extraordinary speed. It is most important that clients accept that it is; take good advice and structure their affairs properly; and if they wish to choose a new country of tax residence, actually move there and get a cer
03/07/2016
Clifford Chance acted as counsel to the sponsor RBC Europe and private placement advisers
03/07/2016
Rules designed to hold executives to account come into effect alongside new offence of failing to prevent bank collapse
03/07/2016
Appleby also had an opportunity to contribute through its exclusive sponsorship of the official networking reception.
03/07/2016
Dutch plans said to be particularly vulnerable to a spike in liabilities
03/06/2016
March 2016
03/04/2016
Nutmeg was granted permissions to advise on investments earlier this year.
03/04/2016
A preliminary hearing in Jorgensen’s case will be held at a London employment tribunal on March 18, according to court records.
03/04/2016
William Healing looks at the implications for divorce planning in the face of non-dom tax changes
03/04/2016
Two more public buildings operating under Islamic bond schemes revealed
03/04/2016
Cayman Finance worked closely with the Ministry of Financial Services in preliminary discussions
03/04/2016
As one of the world's largest providers of offshore legal services, Appleby's investment services lawyers advise leading financial institutions and top tier law firms in the UK, Europe, US and Asia on all aspects of investment funds transactions
03/04/2016
The rules are part of the government’s response to the financial crisis, when authorities struggled to prosecute individuals who had led their firms into taxpayer-funded bailouts
03/04/2016
She denies knowledge of the alleged embezzlement scam that also involves her husband and 16 other defendants.
03/04/2016
International law firm in talks with Singapore boutique
Has been open about its desire to secure international expansion, and has had a office in Singapore since 2009
03/04/2016
Lucy Fisher and Dominic Ibbs both bring in-depth knowledge in the areas of wills, trust and probate.
03/03/2016
The outcome of the U.S. election is going to be a negative event
03/03/2016
UBS has been under pressure in France for years over allegations that in the past it helped clients evade taxes – claims it strenuously denies, writes the FT’s Ralph Atkins in Zürich.
03/03/2016
Double Tax Agreement – Residence – change of HMRC practice
03/03/2016
Gemini Asset Management is believed to have been providing financial services or products in the UK without the regulator’s authorisation.