11/01/2012
In its continuing drive to check tax evasion and proliferation of black money, India has signed a protocol with the U.K. for amending the convention between the two countries for avoidance of double taxation and prevention of fiscal evasion with respect
11/01/2012
The regulator has published a policy statement outlining the responses
11/01/2012
Average Greeks are reeling under the strict austerity measures passed in order to balance the country's budget. Top earners, on the other hand, continue to evade the tax man. Most of the self-employed in Greece significantly underreport their earning
11/01/2012
National Audit Office qualifies SFO's accounts over way Phillippa Williamson's voluntary redundancy was handled
11/01/2012
The trio have been re-appointed to the line-up alongside firms including Eversheds, CMS Cameron McKenna, Stephenson Harwood and Osborne Clarke, with most successful firms learning of their appointments this week.
10/31/2012
HMRC's aim is to obtain GBP7bn in additional revenue a year by 2014-15, and UHY attributes the pressure to meet this target as the reason behind the more detailed scrutiny of self-assessment returns.
10/31/2012
Payout of more than £103,000 comes after two complaints were taken up by IFA Defence Union founder Evan Owen.
10/31/2012
Two fresh inquiries into conduct are set to spark further fines, while third-quarter profits have been knocked by PPI mis-selling charge
10/31/2012
JP Morgan is suing the former boss of Bruno Iksil, the trader nicknamed the London Whale because of the size of the bets he made in helping to rack up a $6bn (£3.7bn) loss at the bank.
10/31/2012
Clarke Mairs is celebrating the growth of its Private Client Services division following the acquisition of Neil McQueen Duncan & Egner.
10/30/2012
Clifford Chance has failed in its attempt to have Libor rate-fixing claims
10/30/2012
Paris prosecutors opened a preliminary inquiry
10/30/2012
‘Whistleblowing cases are becoming much more common and they can be hugely significant for companies; we have investigated cases where losses of up to £1 billion have been reported by a whistleblower.'
10/30/2012
Barclays, already rocked by an interest rate rigging scandal, unveiled two new US regulatory investigations into the bank's financial probity on Wednesday and said its profit was hit by charges for mis-selling insurance.
10/30/2012
The Court of Appeal has made a landmark ruling on spouses’ ability to break through complex structures to deliver a divorce settlement.
10/30/2012
Greek prosecutors say the more than 2,000 Greek names were given to Greece’s government by French authorities.
10/30/2012
He has spent over six years working with high net worth individuals, honing his private client expertise.
10/29/2012
Connaught Income Fund Series 3 specialist partner
10/28/2012
“HMRC is under intense pressure from the Treasury to increase the tax yield for the Exchequer and they are increasingly resorting to unorthodox methods to get the job done, such as paying informers for tips that may lead to the opening of enquiries
10/28/2012
The government's recent initiatives in revising tax treaties have helped the flow of information from foreign countries.