02/05/2013
Italy Joins Global Tax Evasion Crackdown
The Italian government has announced a major drive to clampdown on taxpayers who hide their assets offshore
02/05/2013
The Italian government has announced a major drive to clampdown on taxpayers who hide their assets offshore
02/05/2013
The German government is attacking bankers' irresponsibility
02/05/2013
With this Order, the CFTC has now imposed penalties of more than $1.2 billion on banks for manipulative conduct with respect to LIBOR and other benchmark interest rates
02/05/2013
The US Treasury Department has now released the long-anticipated final FATCA regulations, which build upon the foundation of the proposed regulations but contain some significant additions and modifications.
02/04/2013
Villey said the trio had been considering the move for some time
02/04/2013
He failed to declare capital-gains income, interest income and the proceeds of dividends, or 199 million kronur ($1.6 million) for the 2006 to 2008 tax years
02/03/2013
International tax services, apart from the American, will be able to collect data relevant from January 1, 2013.
02/03/2013
“Mifid II needs more time."
02/03/2013
Mr Rajoy told Spanish television: “I need only two words: it’s false
02/02/2013
The Greek news agency ASNA reported that economic analysts blame the government for letting tax evaders escape
02/02/2013
Pike - the former CEO of Stephenson Harwood - quit Dundas in September after just six months at the firm
02/02/2013
He is highly experienced in all areas of private client work – including wills, estate administration, trusts, Court of Protection and tax planning. He is a member of the Society of Trust and Estate Practitioners.
01/31/2013
The trade of Turkish gold for Iranian crude oil is enabling the Iranian regime to evade sanctions
01/31/2013
Four banks will now compensate tens of thousands of small businesses who were mis-sold complex insurance deals
01/31/2013
Sharon Bowles MEP, chair of the European Parliament's Economic and Monetary Affairs Committee, has called on French bank, Crédit Agricole, to reimburse British victims of fraud.
01/31/2013
Looking ahead, tax evasion is likely to be given increased prominence by most governments
01/31/2013
The charity claims tax dodgers are costing the UK nearly £200 per household at a time
01/30/2013
It is easier to get the little guys than top executives, Tracey McDermott, head of enforcement at the Financial Services Authority, has admitted.
01/30/2013
Before Almoguera joined Ashurst, the firm’s Madrid office was mostly focused on servicing its international clients and not domestic Spanish clients.
01/30/2013
A former French air stewardess took bank Societe Generale to court on Wednesday demanding it reimburse and compensate her