Corporate Results

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UK takes top spot in fight against dirty money

11/12/2018

Eprivateclient.com

A new report from the Financial Action Task Force (FATF) has ranked the UK as a world leader in the fight ...

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4500 information exchanges between jurisdictions took place in 2018, OECD global forum told

04/12/2018

The automatic exchange of information (AEOI) has seen 4500 successful bilateral exchanges by 86 jurisdictions take place under the new AEOI ...

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One year after launch, 180,500 new UK homeowners have benefited from stamp duty tax relief

22/11/2018

More than 180,500 first time buyers have pocketed the cash they would have spent on Stamp Duty Land Tax (SDLT) for ...

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Heir hunting firm that ignored pensioner's Will deemed "wholly cavalier"

14/11/2018

A firm of genealogists, who appeared on the BBC's series Heir Hunters, has been described as "wholly cavalier" by a judge ...

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Jersey's finance industry reports record high figures for second quarter of 2018

15/10/2018

Eprivateclient.com

Banking deposits are rising and the value of the funds industry in Jersey is at a record high according to latest ...

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Rolex watches and colourful Swatches land Liverpool pub landlords in jail

15/10/2018

Eprivateclient.com

A Liverpool couple who dodged tax and swindled benefits to fund a luxury lifestyle must repay £355,000 or face more time ...

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UK stamp duty tax receipts increase by six percent

08/10/2018

Eprivateclient.com

Stamp duty taxes receipts increased by six percent to £16.425 billion between 2016-17 and 2017-18, according to statistics released by HMRC

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UK court rejects Unexplained Wealth Order challenge over multi-million pound property

04/10/2018

Eprivateclient.com

A challenge against an Unexplained Wealth Order (UWO) by a wealthy banker's wife has been dismissed by the high court, meaning ...

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FATF report finds Saudi Arabia need to do more to combat money laundering

04/10/2018

Eprivateclient.com

The Kingdom of Saudi Arabia is achieving good results in fighting terrorist financing, but needs to focus more on pursuing larger ...

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First class HMRC investigation stamps out philatelist's VAT fraud

03/10/2018

Eprivateclient.com

A crooked stamps dealer who was convicted of using the identities of dead babies to create illegal passports has been jailed ...

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