Regulation & Tax

Previous 1   2   3   4   5   6   7   8   Next

Woman facing unexplained wealth order (UWO) over UK property and assets identified

11/10/2018

Eprivateclient.com

A woman who lost her challenge against an unexplained wealth order (UWO) has been identified as Zamira Hajiyeva, according to reports

read more /




Why the end of Requirement to Correct doesn't end your requirement to correct

10/10/2018

Eprivateclient.com

With the Requirement to Correct (RTC) notification deadline of 30 September 2018 now gone, taxpayers who subsequently discover inaccuracies in their ...

read more /




Japan overtakes Singapore to take top spot on passport index

10/10/2018

Eprivateclient.com

Japan has overtaken Singapore to claim the top spot on the 2018 Henley Passport Index, having gained visa-free access to Myanmar ...

read more /




Protocol to amend DTA between Switzerland and Latvia enters into force

09/10/2018

Eprivateclient.com

The Swiss Federal Council has revealed that the protocol to amend the double taxation agreement (DTA) between Switzerland and Latvia with ...

read more /




A case of sour grapes?

09/10/2018

Eprivateclient.com

Thomson Snell and Passmore partner Desmond O'Donnell explains why determining in which country a divorce should take place can sometimes be ...

read more /




Company bosses jailed after stealing hundreds of thousands of pounds in tax

09/10/2018

Eprivateclient.com

A pair of company bosses, who "spun a web of lies" so they could steal more than £360,000 through various tax ...

read more /




Carey Olsen appoints head of BVI trusts and private wealth practice

09/10/2018

Eprivateclient.com

Offshore law firm Carey Olsen has appointed Bernadette Carey to lead its trusts and private wealth practice across the British Virgin ...

read more /




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

read more /




Zedra strengthens funds growth with promotion and senior hire

08/10/2018

Eprivateclient.com

2018 eprivateclient Top Trust Company Zedra has promoted Adam Buckholt from associate director to the board of Zedra Fund Managers in ...

read more /




Fairway Group begins international expansion with Bahrain opening

08/10/2018

Eprivateclient.com

Intenational fiduciary services provider Fairway, headquartered in Jersey, will officially launch its new office in Bahrain in a ceremony next week

read more /




Previous 1   2   3   4   5   6   7   8   Next