11-20-2015
Swiss banks to pay $81 mln, avoid U.S. charges on aiding tax evasion
These banks will collectively pay penalties totaling more than $81 million and continue to cooperate with the department.
Search for 山东振泰集团有限公司 mail : 621 result(s)
11-06-2015
Update on UK disclosure facilities - SMP
This means that time is rapidly running out for UK taxpayers to make a disclosure of any UK tax irregularities to HM Revenue & Customs under the current facilities.
11-06-2015
River and Mercantile wins £1bn pension mandate
Net inflows stood at £592 million, with net sales at £152 million.
11-05-2015
Deutsche Bank to pay $258m penalty for violating US sanctions
Violations in connection with transactions on behalf of countries and entities subject to U.S. sanctions, including Iran, Libya, Syria, Burma, and Sudan.
11-04-2015
Are HMRC bad losers? By George Bull
After losing a number of court cases in recent years, HMRC now has to repay compound interest to companies that were unlawfully required to pay VAT under a “mistake of law”. However, the Department has now announced that these repayments will
11-03-2015
Hampshire Trust Bank grows team with experienced HR hire
Banking regulation is constantly evolving.
10-29-2015
Ingenious Asset Management reduces portfolio risk
Over the last year we have warned that volatility in financial markets looked set to increase.
10-08-2015
International tax report - Withers
In this quarterly report, we feature articles on important international tax developments around the world, written by our international tax lawyers based in the US, Asia and Europe.
10-05-2015
Legal Speed Brief 2015 Autumn
Moreover, the Code establishes new regulation when providing procedural documents electronically.
10-05-2015
Royal Bank of Canada hires new London MD for global Forex execution
Royal Bank of Canada has hired Forex vet Matthieu Herbeau from BNP Paribas SA…
10-02-2015
Pension fund for Royal Mail grows assets by £2.1bn as yields plummet
The pension fund for staff of the newly privatised UK postal service saw assets increase to £6.5bn from £3.9bn over the year to April.
09-28-2015
Posh boys behaving badly
The really serious allegation, that Cameron knew about the peer's offshore tax status well before he said he did...
09-28-2015
Outsourcer Equiniti To Raise £350m From Float
A share registrar which handled elements of Royal Mail's privatisation will announce its own float this week, Sky News learns.
09-02-2015
FCA probes Friends Life share price spike post-Aviva merger
But the regulator is now investigating unusual share price rises following the deal as part of its standard practice
08-26-2015
Precious-Metals Trading Is Probed by EU After U.S. Inquiry
This is just another potential scandal where fines will suppress banks’ earnings, and rightly so
08-19-2015
The problem with tax amnesties by Andrew Hubbard
Tax amnesties and the like are nothing new, but they are always controversial and often problematic.
08-16-2015
New survey says female entrepreneurs are more successful than men
More women fear failure but are less likely to fail than men
08-11-2015
Queen Victoria’s castle goes on sale for £1m only
The ground floor has a number of fine reception rooms
08-09-2015
More Family Silver for Sale – don’t privatise but unitise by Justin Urquhart Stewart
So it looks as though George Osborne is aiming to have a full clear out of government assets on such a scale that makes Mrs Thatcher's record privatisations look more like a local tombola - well not really.
08-06-2015
Greece and China et cetera
Update on our investment strategy