Regulation & Tax

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Criminals steal £500 million through fraud and scams in first half of 2018

25/09/2018

A total of £503.4 million was stolen by criminals through authorised and unauthorised fraud in the first six months of 2018, ...

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Houston attorney allegedly repatriated $18 million untaxed funds from Isle of Man bank account

25/09/2018

A Houston attorney has been charged with one count of conspiracy to defraud the United States and three counts of tax ...

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2018 eprivateclient Top Trust Company appoints Dutch real estate director

24/09/2018

Eprivateclient.com

2018 eprivateclient Top Trust Company Sanne has appointed Yasemin Demirtas as director in the firm's real estate business in Amsterdam, the ...

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Ocorian makes almost 50 promotions as global headcount tops 700

20/09/2018

Eprivateclient.com

following the news that 2018 eprivateclient Top Trust Company Ocorian had promoted Nick Cushion to the position of executive director in ...

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Baltic money laundering scandal costs Danske Bank chief his job

20/09/2018

The chief executive of Danske Bank, Thomas Borgen, has resigned after his bank became mired in an Estonian money laundering scandal ...

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Maples and Calder opens new Jersey office adding three partners

20/09/2018

Eprivateclient.com

Maples and Calder has opened a new office located in Jersey and "in response to client demand", now provides Jersey legal ...

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Standard Chartered launches new tech service for UK resident non-domiciled individuals

19/09/2018

Eprivateclient.com

Standard Chartered Private Bank has launched a new technology based service for UK resident non-domiciled (UK RND) individuals that aims to ...

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Referees 1 - 0 HMRC

19/09/2018

Eprivateclient.com

English football referees have won a First Tier Tribunal case against HMRC's attempt to classify them as employees rather than self-employed ...

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Recruitment agency director jailed for £470k VAT fraud

19/09/2018

A Wakefield, Yorkshire man, who stole more than £470,000 VAT and spent it on houses and a luxury holiday home, has ...

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Over 5000 estates investigated by HMRC for underpayment of IHT in the last year

19/09/2018

Eprivateclient.com

5,400 investigations into Inheritance Tax (IHT) returns were launched by HMRC in 2017/18, up five percent from 5,100 the previous year, ...

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