01/08/2013
“HMRC has begun investigations into thousands of individuals with overseas assets in the last few years, and will probably have picked off most of the low hanging fruit.”
01/08/2013
PwC and its predecessor firms had been auditor to Schroders since at least 1959, when it floated on the London Stock Exchange.
01/08/2013
The French budget minister is to be investigated over allegations of tax fraud
01/07/2013
In May 2012, she was nominated and shortlisted as Family Lawyer of the Year for the Spear’s Young Turk Awards which recognises outstanding individuals from new or less traditional private client firms.
01/07/2013
He announced his departure from Stibbe in July following the dissolution of the Herbert Smith alliance.
01/07/2013
Judge Hilary Norris threw out the claim at a London employment tribunal today because Martin Woods never worked for the bank and a valid employment contract hadn’t been agreed on.
01/06/2013
City regulator will hold a summit to help sweep away obstacles to development of swathe of new high street banks.
01/06/2013
Senior Liberal Democrats are drawing up plans for a new wealth tax in this year’s Budget, claiming that the public have a “clear appetite” for such a levy.
01/06/2013
A widow who claims she was mis-sold a complex interest rate derivative by HSBC has complained that banks are not doing enough to help victims of mis-selling.
01/06/2013
They are among the world’s wealthiest people but they still know that every penny counts. So while the rest of us struggle to pay our bills, some billionaires are claiming ten per cent off their council tax.
01/06/2013
The value of reported fraud in the UK fell by a third last year but the proportion due to tax fraud is increasing, according to an accountancy firm.
01/06/2013
International banks have given greater flexibility and a longer deadline to meet Basel III liquidity rules.
01/06/2013
Combined Market Leading Content and Technology Reduces Regulatory Burden for Firms
01/04/2013
The Financial Services Authority has fined The Co-operative Bank plc £113,300 for failing to handle payment protection insurance complaints fairly.
01/04/2013
Tax office posts pictures of 32 cheats, from cigarette smugglers to advisers working for rich clients
01/03/2013
'Our conclusion is that the FSA had sound reasons for rejecting the applications for authorisation and approval.'
01/03/2013
The Luxembourg government has published a retrospective overview of the key decisions to improve tax transparency and cooperation in tax matters taken by the governing council in 2012.
01/02/2013
The Second Protocol to the DTA was signed in Singapore on February 15, 2012
01/02/2013
ELStAM aims to simplify the existing system
01/02/2013
Politically, though, resuscitating the tax may be more trouble than it’s worth.