Regulation & Tax

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Five ways HMRC can help boost your finances

13/11/2018

Eprivateclient.com

From helping people buy their first home to Government-funded top-ups for savers, HMRC is supporting Talk Money Week and "reminding taxpayers ...

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The IRS approves five further international tax compliance campaigns

12/11/2018

Eprivateclient.com

The IRS Large Business and International Division (LB&I) approved five further compliance campaigns related to international tax matters on 30 October ...

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Penningtons Manches advises on £8 million+ international family law dispute

12/11/2018

UK law firm Penningtons Manches has successfully helped defend over £8 million of interests for a prominent Middle Eastern family, which ...

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UBS faces EUR 3.7 billion French tax evasion fine

12/11/2018

Eprivateclient.com

French prosecutors have demanded that UBS pays a EUR 3.7 billion fine for "knowingly" helping French customers commit tax fraud

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Equiom strengthens client services team with new Jersey director appointment

09/11/2018

Eprivateclient.com

Equiom has announced the appointment of Peter Marsh as client services director

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Intertrust appoints new Guernsey managing director

08/11/2018

Eprivateclient.com

Intertrust in Guernsey has appointed internally a new managing director with more than 20 years' experience in the global fiduciary and ...

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Moldova launches citizenship-by-investment scheme

08/11/2018

Eprivateclient.com

The Moldova Citizenship-by-Investment (MCBI) programme has been launched at the 12th Global Residence and Citizenship Conference in Dubai, hosted by Henley ...

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New rules requiring law firms to publish price and service information to come into effect

08/11/2018

Eprivateclient.com

New transparency rules, requiring regulated law firms to publish price and service information on their websites are to come into effect ...

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Sister of jailed wealthy property developer also found guilty of contempt of court

08/11/2018

Eprivateclient.com

Susan Byrne the sister of wealthy Midlands' property developer John Hart who was found guilty of contempt of court and sentenced ...

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HMRC blames lack of parliamentary time for not correcting protected settlements legislation

08/11/2018

Eprivateclient.com

As the reader may be aware, in April 2017 there were significant changes to the way in which UK resident but ...

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