10/14/2019
Offshore holdings, although in many cases completely legal, could help taxpayers hide taxable money and cut their bills if they stash their savings in low-tax jurisdictions.
10/14/2019
Deutsche Bank has come under intense regulatory scrutiny across the globe over its processing of dirty money, some of which came about as a result of its correspondent banking relationships.
10/14/2019
A short memorandum and redlined draft of Chapter 17 of the Handbook outline the proposed changes.
10/13/2019
If your clients have entities with UK property which is generating rental income, they should ensure that appropriate returns are filed and tax paid by 31 January 2020.
10/13/2019
The DABA Amendment extends the scope of digital asset business activities that are captured under the Digital Assets Business Act, 2018
10/11/2019
The bank also announced "subject to MUBE agreement, a reduction in roles within the organisation on a voluntary basis".
10/11/2019
It was largely like the budget he proposed to the Senate in late May.
10/11/2019
The strike off method is best suited to an entity that is inactive with no assets, liabilities or creditors.
10/10/2019
Pressure on tax havens to abandon corporate secrecy follows several large data leaks
10/10/2019
Anti-corruption campaigner Global Witness said all other British Overseas Territories should take similar action.
10/10/2019
Escrow arrangements help to minimise the counterparty risk of non-completion or failure to deliver for each of the parties.
10/10/2019
Midshore USA aims to replicate the service lines offered in Guernsey
10/10/2019
The shade of green was chosen to reflect growth, with the strapline of the brand clearly setting out the ethos of the relationship it strives to have with clients – ‘your partner in protecting and growing your business’.
10/09/2019
This is a substantive academic issue in its own right but the purpose of this note is to clarify the key facts and issues surrounding this topic.
10/08/2019
Among other topics, the authors discussed how Ireland is well positioned as a location of choice for UK companies and new entrants seeking access to the EU post-Brexit.
10/08/2019
Financial centres like Mauritius, Cayman Islands and Cyprus are not FATF members. FATF is an inter-governmental policymaking body which was set up at the 1989 Paris summit of G7 due to increasing concerns over money laundering.
10/08/2019
Prospect MLA Austin Harris took aim at the lengthy delay from the passage of the bill in 2016 and the completion of the regulations in 2018 to bring it into force.
10/08/2019
Added layers of complexity in dealing with multiple jurisdictions has coincided with South Africans increasingly externalising some of their assets.
10/07/2019
Justice Kawaley found the Court had no statutory power to order Fortunate Drift to provide Canterbury with the KYC information it had requested following a change in the beneficial ownership of Fortunate Drift.
10/07/2019
These cases illustrate the dangers of intermeddling with an estate and the seriousness with which the Royal Court treats such breaches.