Football agent scores £1.2 million tax avoidance own goal
Former top football agent, Jerome Anderson, has lost his £1.2 million tax battle with HMRC
Number of non-doms paying tax in the UK falls by 23 percent
HMRC's latest statistics on non-domiciled taxpayer's show a 23 percent fall in non-domiciles paying tax in the UK
UK seeks to disclose beneficial property owners
Criminals who illegally profit from some of the UK's most exclusive properties through the illegal use of overseas shell companies will ...
Butterfield strengthens trust presence in Asia with regional head hire
Butterfield Bank has appointed Brian Balleine as it's new regional head to drive their business growth in the Asia region
UBS in Jersey adds intermediary focused private client associate director
UBS in Jersey has appointed Philip Legrand (Chartered MCSI) as an associate director in the firm's private client team
Trouble in store as F1 memorabilia shop owner jailed for tax fraud
A man who owned several shops selling F1 merchandise has been jailed for four years after he fraudulently claimed more than ...
AML laws should focus on serious suspicious activity- the Law Commission
Money laundering is estimated to cost every UK household £255 a year and between 0.7 and 1.28 percent of annual European ...
Cyber security advice issued to law firms
Over £11 million of legal clients' money was stolen by cyber criminals between 2016 and 2017, according to a report published ...
Australian Taxation Office publishes draft ruling on income tax exempt entities
The Australian Taxation Office (ATO) has published a draft ruling about the 'In Australia' requirement for certain deductible gift recipients (DGR) ...
Swiss regulator revises anti-money laundering ordinance
FINMA, the Swiss Financial Market Supervisory Authority has revised its latest anti-money laundering ordinance