2018 eprivateclient Switzerland Report out today
Today sees the launch of the 2018 eprivateclient Switzerland jurisdiction report - an in-depth analysis Switzerland's private client and wealth ...
UK takes top spot in fight against dirty money
A new report from the Financial Action Task Force (FATF) has ranked the UK as a world leader in the fight ...
US charges four defendants in Panama Papers investigation
An indictment that charges four defendants for their roles in Mossack Fonseca's "decades-long scheme to defraud the United States" has been ...
Private client industry reacts to 'Golden Visa' suspension
Private client professionals have reacted to yesterday's news that the UK Government is cracking down on the "Golden Visa" scheme for ...
UK clamps down on 'Golden Visas' over laundering fears
The UK government is cracking down on the "Golden Visa" scheme for foreigners seeking a fast-track move to the UK after ...
Russia amends tax code with significant changes to beneficial ownership rules
The Russian government has made year-end amendments to its tax code, which includes significant changes to the beneficial ownership rules, EY ...
4500 information exchanges between jurisdictions took place in 2018, OECD global forum told
The automatic exchange of information (AEOI) has seen 4500 successful bilateral exchanges by 86 jurisdictions take place under the new AEOI ...
London man jailed for stealing nearly £120,000 of VAT
A London man who set up fake companies to steal nearly £120,000 VAT has been jailed for three years
Police raid Deutsche Bank in money laundering probe
Police in Germany have raided Frankfurt offices of Deutsche Bank in connection with the Panama Papers revelations and as part of ...
Canada uses proceeds of crime seizure powers in tax case for the first time
The Canada Revenue Agency (CRA) has seized and/or restrained six rental properties and an automobile belonging to two Ottawa residents recently ...