Search results
Results from the WOW.Com Content Network
A 2008 article in the publication Legal Business (Issue 181, Offshore Review, February 2008) suggested a list, which has been repeated by others, [10] and is simply the top 10 offshore law firms, but excluding Gibraltar–specialist Hassans.
This is a list of people and organisations named in the Paradise Papers as connected to offshore companies. [1] The International Consortium of Investigative Journalists stated in their politicians database, as a disclaimer, "There are legitimate uses for offshore companies and trusts.
The United Kingdom and jurisdictions following the UK approach (such as New Zealand) have recently adopted the evasion/avoidance terminology as used in the United States: evasion is a criminal attempt to avoid paying tax owed while avoidance is an attempt to use the law to reduce taxes owed.
LONDON (Reuters) -Former Formula One supremo Bernie Ecclestone has been charged with fraud over a failure to declare more than 400 million pounds ($477 million) of overseas assets to the British ...
Among its more than 50 investigations involving sophisticated international enablers of tax evasion, the most important investigation during its first year involved a global financial institution and its intermediaries who facilitate taxpayers to hide their income and assets.
Neidle worked as a tax lawyer at international law firm Clifford Chance for 23 years, becoming its UK head of tax in 2020. [4] Described by taxation law specialist Jolyon Maugham [5] and tax publication ITR [6] as possibly the UK's leading tax lawyer, his practice covered tax, cryptocurrency, [7] public law and Brexit. [8]
A hearing in a lawsuit against BHP over Brazil's worst environmental disaster, the 2015 collapse of the Mariana dam, will begin at London's High Court on Monday, with claimants seeking up to 36 ...
Enacted on 17 June 1960, the Prevention of Corruption Act (PCA) is the primary anti-corruption law in Singapore. The following are provided for under the PCA: [7] Powers for the CPIB to investigate bribery in all forms, both monetary and non-monetary in nature, and in both the public and private sectors;