Regulation & Tax

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Nominations still open for inaugural eprivateclient Channel Islands' Top 35 Under 35

11/04/2018

Eprivateclient.com

Readers have just over three weeks to nominate any outstanding private client professionals for the first ever eprivateclient Channel Islands Top ...

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Ten new tax year resolutions from Blick Rothenberg

10/04/2018

Eprivateclient.com

As the new tax year began on Friday 6 April, Nimesh Shah, partner at accounting, tax and advisory practice, Blick Rothenberg ...

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US Treasury designates Russian oligarchs, officials, and entities for 'malignant activity'

10/04/2018

The US Treasury's Office of Foreign Assets Control (OFAC), in consultation with the US Department of State, has designated seven Russian ...

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City accountant turned property developer sentenced for six-figure VAT fraud

10/04/2018

Eprivateclient.com

A city accountant turned property developer who created false invoices to commit £260,000 VAT fraud has been sentenced

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OECD issues tax transparency compliance ratings for nine jurisdictions

09/04/2018

Eprivateclient.com

The OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes has issued tax transparency compliance ratings for nine ...

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Formula One tax affairs under speculation after £180m agreement with HMRC

09/04/2018

Labour has called for a review of Formula One's (F1) tax affairs after F1 owner, American investment firm, Liberty Media, settled ...

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Vistra expands global footprint with Canadian office launch

09/04/2018

Eprivateclient.com

2017 eprivateclient Top Trust Company Vistra has expanded into the Canadian market with the opening of an office in Toronto

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Appleby makes series of promotions across its Bermuda, Cayman Islands and Isle of Man offices

06/04/2018

Offshore law firm Appleby has announced nine promotions across its Bermuda, Cayman and Isle of Man offices. All promotions are effective ...

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IRS delays deadline for paying first installment of new 'Repatriation Tax' for expat taxpayers

06/04/2018

Eprivateclient.com

Certain US taxpayers who face the prospect of being subject to the new "transition tax" have been given some relief in ...

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Mechanic jailed for £5.3 million money laundering scam

06/04/2018

An East London car mechanic, who set up two firms 'selling' alcohol as a front for a £5.3 million money laundering ...

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