06/30/2013
Tax haven Liechtenstein opens consulate in Hong Kong to boost ties
European tax haven wants to boost its presence in Asia as region's economic power grows
Tax
06/30/2013
London tax lawyer in 71-strong partner round at Global law firm
The Firm also reported that it has added 60 lateral partners in key practice areas and jurisdictions over the past year.
06/30/2013
HSBC Whistleblower Hervé Falciani to Advise French Lawmakers on Fighting Tax Evasion
To help the country to draft new laws against tax evasion, despite being hunted down by Swiss authorities for allegedly breaching banking secrecy.
06/30/2013
Billionaire Saudi prince grilled in UK court over Gaddafi jet
The prince is being sued by Daad Sharab, a Jordanian businesswoman who says she was not paid a promised $10 million commission
06/30/2013
German Bundestag Backs US FATCA IGA
The bill provides the legal basis for transposition of the US Foreign Account Tax Compliance Act provisions into German law.
06/30/2013
Directors' remuneration reporting reforms — legislation finalised
The new regime is being implemented partly through changes to the Companies Act 2006 and partly through new regulations to be known as the Large and Medium-Sized Companies and Groups (Accounts and Reports) (Amendment) Regulations 2013 (Regulations).
06/29/2013
City wizard fights to clear name
It has been 15 months since the one-time JP Morgan Cazenove rainmaker was forced to resign after a highprofile market abuse case.
06/29/2013
Sinn Fein link to Northern Trust rogue trader's scam
A SENIOR Sinn Fein figure is thought to have helped uncover a rogue scheme operated out of US financial services firm Northern Trust's Irish office
06/27/2013
Statements from the SBA regarding the extended due diligence requirements as well as the implementation of the recommendations of FATF
The SBA generally supports the adoption and implementation of international standards such as the recommendations of the FATF.
06/27/2013
Tax evasion and occult financing find citizens, governments, even the Pope at odds
The Cahuzac scandal involving the French former budget minister and evidence he committed fiscal fraud remain a thorn in the president’s side
06/27/2013
Advisers: Most new assets will be in clean funds in 12 months
Two thirds of advisers expect the majority of new platform business to go into clean share classes over the next 12 months
06/27/2013
FATCA Compliance Still a Concern According to Northern Trust Survey of Asset Managers
The survey was conducted among 60 Northern Trust clients in Europe, Middle East and Africa attending a seminar on The Foreign Account Tax Compliance Act (FATCA) at Northern Trust's Canary Wharf offices.
06/27/2013
Switzerland charges man with selling bank's client data to Germany
Swiss prosecutors have charged a German IT expert with selling client data from private bank Julius Baer
06/27/2013
Former Swiss banker pleads guilty to U.S. tax evasion
A former Swiss banker faces up to five years in jail after pleading guilty to dodging U.S. taxes and paying a $1.5 million fine before being sentenced, the U.S. Department of Justice said on Friday.
06/26/2013
Brazil's ruling party to propose tax on large fortunes
Tax plan is part of strategy to win voter support
06/26/2013
India to blacklist tax havens not sharing info
Switzerland, UAE, Hong Kong and Singapore will find it difficult to do business with Indians
06/26/2013
Harper Government Announces New Requirements for Canadians With Offshore Property and Income
Our Government is committed to combating tax evasion and getting tough on tax cheats.
06/26/2013
Private Weath Team Of The Year
private wealth team features lawyers in several jurisdictions with London as a hub.
06/26/2013
Brevan Howard trader linked to Libor probe leaves hedge fund
A trader allegedly connected to a global rate-rigging scandal has left hedge fund Brevan Howard
06/26/2013
OFT publishes BlackRock-Credit Suisse decision
Anticipated acquisition by BlackRock of the exchange traded funds business of Credit Suisse