Regulation & Tax

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South Africa to prosecute taxpayers who fail to submit returns

25/04/2018

Eprivateclient.com

Non-compliant taxpayers, including prominent South Africans, who have failed to submit returns will be prosecuted and will end up with a ...

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Fairway Group strengthens trust team with several promotions

25/04/2018

Eprivateclient.com

Jersey-based trust administration firm Fairway Group has strengthened its trust team with several recent promotions

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Wiltshire businessman jailed in £190k tax scam

25/04/2018

A company director, who stole more than £190,000 in tax, has been jailed after an investigation by HMRC

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Isle of Man accountancy firm makes senior team changes

25/04/2018

Eprivateclient.com

Isle of Man based accountancy firm - Crowe Morgan - has made two promotions within its senior team

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Appleby blasts BBC over new Paradise Papers claims

25/04/2018

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Channel Islands Treasurers Association appoints inaugural officers

24/04/2018

Eprivateclient.com

The Channel Islands Treasurers Association (CITA) has appointed its first officers and adopted its constitution following its first general meeting

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EU recommends Bahamas be removed from non-cooperative jurisdictions list

24/04/2018

Eprivateclient.com

The European Union Code of Conduct Group has officially recommended the Bahamas' removal from the list of non-cooperative jurisdictions for tax ...

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British lawyer found guilty of multi-million dollar tax fraud

24/04/2018

Eprivateclient.com

British lawyer Michael Little has been found guilty of charges by a US federal jury that he participated in an 11-year ...

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UK Privy Council hands down judgement in long running trust case

24/04/2018

Eprivateclient.com

Judgment was yesterday (23/04/2018) handed down in the long-running cases of Investec Trust (Guernsey) Limited and another v Glenalla and others ...

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OECD addresses misuse of residence/citizenship by investment schemes

23/04/2018

Eprivateclient.com

The OECD has been taking a set of actions to ensure that all taxpayers maintaining financial assets abroad are effectively reported ...

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