New clampdown on tax avoidance and evasion aims to bring in £1.2 billion
'Tough' new measures including action to tackle VAT fraud, close loopholes on offshore tax avoidance and crack down on rogue illegal ...
Mossack Fonseca to close due to 'irreversible damage' caused by Panama Papers
Panamanian law firm Mossack Fonseca is shutting down due to the economic and reputational damage inflicted by its role in the ...
Ogier makes series of promotions including 2017 Top 35 Under 35
Ogier has made four senior promotions amongst its Jersey legal team, as well as nine promotions in Jersey-based business services teams ...
IRS releases much-needed guidance on new 'Repatriation Tax'
On 13 March 2018, the IRS released a series of Frequently Asked Questions and sample forms providing some guidance to taxpayers ...
Crestbridge boosts offering after adding London real estate funds and financing firm
Independent fund, trust and corporate services provider Crestbridge has acquired London-based real estate funds and financing firm Kingfisher Property
IRS to end offshore voluntary disclosure programme for US citizens
The US tax authority - the Internal Revenue Service (IRS) - will begin to ramp down the 2014 Offshore Voluntary Disclosure ...
Hawksford makes director promotions including three in private client services
2017 eprivateclient Top Trust Company Hawksford in Jersey has made four senior director promotions
Three jurisdictions removed and three added to EU list of non-cooperative jurisdictions
The EU has removed Bahrain, the Marshall Islands and Saint Lucia from its list of non-cooperative jurisdictions in taxation matters and ...
European Commission targets Cyprus, Greece and Malta over VAT on yachts
The European Commission has sent letters of formal notice to Cyprus, Greece and Malta for not levying the correct amount of ...
2017 Top Trust Company floats on London Stock Exchange - valued at £310 million
2017 eprivateclient Top Trust Company - JTC - has been admitted to trade as a public company on the London Stock ...