Jersey approves legislation to strengthen ability to prosecute financial crime
New legislation designed to strengthen Jersey's capabilities to fight financial crime has been introduced in the Crown Dependency
Record number of fake HMRC websites deactivated
New figures show that HMRC requested a record 20,750 malicious sites to be taken down in the past 12 months, an ...
UK, US, Canada, the Netherlands and Australia team up to tackle international tax crime
The UK has joined forces with Canada, the Netherlands, the United States and Australia to launch the Joint Chiefs of Global ...
Lawyer's tax fraud lands him in jail
A barrister from North Wales, who specialises in cases of crime and serious fraud, has been jailed for 18 months....for tax ...
First exchange of large multinationals' country-by-country reports to begin at end of June
At the end of June 2018, Switzerland's Federal Tax Administration (FTA) will for the first time send multinational groups' country-by-country reports ...
Russian federal tax service further tightens beneficial ownership requirements
The Russian Federal Tax Service has recently issued its new guidance summarizing Russian court practice on applying the Russian beneficial ownership ...
The week on eprivateclient: Inaugural Channel Islands Top 35 Under 35 revealed
A summary of the top stories featured on eprivateclient this week
Where spooked Mid and Far-East wealth is seeking a bomb-proof new home
Much of Jersey's new business in private wealth management nowadays is coming from the Middle East and the Far East, ...
British Overseas Territories in London for talks over public registers
British Overseas Territories leaders have been in London this week for talks over the UK's imposition of public registers of shared ...
Online tax cheat jailed for £500,000 tax evasion scam
A West Midlands fraudster who paid no tax on the profit from his £3 million online business has been jailed for ...