07/22/2013
New research by BNY Mellon, the global leader in investment management and investment services, points to significant uncertainty about Alternative Investment Fund Managers Directive
07/22/2013
Sustainability, data loss, fraud and theft are among the top non-investment risks faced by private families and the offices that serve them
07/22/2013
A taiwanese shipping magnate claims he was swindled out of more than a billion dollars by Royal Bank of Scotland.
07/21/2013
Credit Agricole has opened the bidding for places on its new panel, just two years after its last review.
07/21/2013
The German authorities have been able to wave a big stick since purchasing a number of CDs purportedly containing sensitive Swiss bank client data
07/20/2013
The German operations of Swiss bank UBS could be fined more than 150 million euros
07/19/2013
The plan calls for a universal and automatic exchange of financial information
07/19/2013
Australia's challenge is not to invent new taxes but to waste less.
07/18/2013
The G20 group of developed nations has committed to tackling global tax avoidance by multinational companies.
07/18/2013
Sullivan & Cromwell is expanding its international private client practice to London with the transfer of New York-based group leader Basil Zirinis.
07/17/2013
Mr. Gupta, 64, is appealing his June 2012 conviction
07/17/2013
LLB accused of Aiding Wealthy Americans to Evade Tax
07/17/2013
Withers has posted its financial results for 2012-13, with revenues up 4% on last year while profits per equity partner have fallen by 4%.
07/16/2013
Japan Shows How to Stop Corporate Tax Evasion Using Tax Havens
Japan has a law called the Tax Haven Counter Measure Law. It applies to any Japanese subsidiary in a low tax jurisdiction with a tax rate of 20% or less
07/16/2013
We believe that our trading was legitimate and in compliance with applicable law
07/16/2013
The investigations were blocked in various countries due to a lack of knowledge about the objective and the scale of the problem,
07/16/2013
Macau and Malta have agreed to work together to prevent tax evasion and tax avoidance.
07/16/2013
National tax laws have not kept pace with the globalisation of corporations and the digital economy, leaving gaps that can be exploited by multi-national corporations to artificially reduce their taxes.
07/15/2013
On July 12, 2013, the Internal Revenue Service announced revised timelines in connection with the staged implementation of the various due diligence, verification, withholding, and reporting requirements
07/15/2013
The Swiss Financial Market Supervisory Authority FINMA has Signed Cooperation Arrangements with 28 EU and EEA Member States