Nominations still open for inaugural eprivateclient Channel Islands' Top 35 Under 35
Readers have just over three weeks to nominate any outstanding private client professionals for the first ever eprivateclient Channel Islands Top ...
Ten new tax year resolutions from Blick Rothenberg
As the new tax year began on Friday 6 April, Nimesh Shah, partner at accounting, tax and advisory practice, Blick Rothenberg ...
US Treasury designates Russian oligarchs, officials, and entities for 'malignant activity'
The US Treasury's Office of Foreign Assets Control (OFAC), in consultation with the US Department of State, has designated seven Russian ...
City accountant turned property developer sentenced for six-figure VAT fraud
A city accountant turned property developer who created false invoices to commit £260,000 VAT fraud has been sentenced
OECD issues tax transparency compliance ratings for nine jurisdictions
The OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes has issued tax transparency compliance ratings for nine ...
Formula One tax affairs under speculation after £180m agreement with HMRC
Labour has called for a review of Formula One's (F1) tax affairs after F1 owner, American investment firm, Liberty Media, settled ...
Vistra expands global footprint with Canadian office launch
2017 eprivateclient Top Trust Company Vistra has expanded into the Canadian market with the opening of an office in Toronto
Appleby makes series of promotions across its Bermuda, Cayman Islands and Isle of Man offices
Offshore law firm Appleby has announced nine promotions across its Bermuda, Cayman and Isle of Man offices. All promotions are effective ...
IRS delays deadline for paying first installment of new 'Repatriation Tax' for expat taxpayers
Certain US taxpayers who face the prospect of being subject to the new "transition tax" have been given some relief in ...
Mechanic jailed for £5.3 million money laundering scam
An East London car mechanic, who set up two firms 'selling' alcohol as a front for a £5.3 million money laundering ...