Woman facing unexplained wealth order (UWO) over UK property and assets identified
A woman who lost her challenge against an unexplained wealth order (UWO) has been identified as Zamira Hajiyeva, according to reports
Why the end of Requirement to Correct doesn't end your requirement to correct
With the Requirement to Correct (RTC) notification deadline of 30 September 2018 now gone, taxpayers who subsequently discover inaccuracies in their ...
Japan overtakes Singapore to take top spot on passport index
Japan has overtaken Singapore to claim the top spot on the 2018 Henley Passport Index, having gained visa-free access to Myanmar ...
Protocol to amend DTA between Switzerland and Latvia enters into force
The Swiss Federal Council has revealed that the protocol to amend the double taxation agreement (DTA) between Switzerland and Latvia with ...
A case of sour grapes?
Thomson Snell and Passmore partner Desmond O'Donnell explains why determining in which country a divorce should take place can sometimes be ...
Company bosses jailed after stealing hundreds of thousands of pounds in tax
A pair of company bosses, who "spun a web of lies" so they could steal more than £360,000 through various tax ...
Carey Olsen appoints head of BVI trusts and private wealth practice
Offshore law firm Carey Olsen has appointed Bernadette Carey to lead its trusts and private wealth practice across the British Virgin ...
UK stamp duty tax receipts increase by six percent
Stamp duty taxes receipts increased by six percent to £16.425 billion between 2016-17 and 2017-18, according to statistics released by HMRC
Zedra strengthens funds growth with promotion and senior hire
2018 eprivateclient Top Trust Company Zedra has promoted Adam Buckholt from associate director to the board of Zedra Fund Managers in ...
Fairway Group begins international expansion with Bahrain opening
Intenational fiduciary services provider Fairway, headquartered in Jersey, will officially launch its new office in Bahrain in a ceremony next week