Regulation & Tax

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Guernsey seeks assistance in fine tuning Regulation of Fiduciaries Law

26/03/2018

Eprivateclient.com

The Guernsey Financial Services Commission (GFSC) is seeking feedback on the provisions of the draft Regulation of Fiduciaries Law in case ...

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Australian law firm makes senior hire to lead group private client practice

26/03/2018

Eprivateclient.com

Australia's Nexus Law Group has boosted its private client offering with the appointment of Michael Perkins to head its private client ...

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UK government urges people to to declare Gift Aid on donations as £600 million goes to waste

26/03/2018

Eprivateclient.com

People giving to charity are being encouraged by the government to declare Gift Aid on their donations, and boost the money ...

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Advertising Standards Authority rules against misleading ads by SDLT avoidance scheme provider

26/03/2018

Eprivateclient.com

The Advertising Standards Authority (ASA) has ruled against misleading advertising of a Stamp Duty Land Tax (SDLT) avoidance scheme by tax ...

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Former Real Madrid star accused of nearly two million euros in tax fraud

26/03/2018

Eprivateclient.com

Former Liverpool and Real Madrid star, Xabi Alonso, has been accused of tax fraud by Spanish authorities whilst playing for Real ...

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IRS releases 'Dirty Dozen' tax scams that US taxpayers need to avoid

23/03/2018

Eprivateclient.com

The US tax authority, the Internal Revenue Service (IRS) has published its annual "Dirty Dozen" list of tax scams with a ...

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Sanne Group makes senior changes - new CFO brought in from Investec

23/03/2018

2017 eprivateclient Top Trust Company, Sanne Group, has made changes to its leadership team with a new chief financial officer set ...

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Irwin Mitchell wins family case 'marking importance of children's voices being heard in court'

23/03/2018

Eprivateclient.com

Family lawyers at UK national law firm Irwin Mitchell Private Wealth have succeeded in a multi-jurisdictional case, marking an important endorsement ...

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Developer of 'online banking service for criminals' jailed for money laundering

23/03/2018

Eprivateclient.com

A Buckinghamshire man, who laundered money from the development of an online banking service used by criminals, must pay back £1,018,085 ...

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Vistra strengthens Irish presence with acquisition of capital markets business

23/03/2018

Eprivateclient.com

2017 eprivateclient Top Trust Company, Vistra, has acquired Canyon CTS (Canyon), an Irish boutique capital markets corporate and trust business providing ...

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