Offshore
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News Team on 15/05/2024
Global financial services provider Apex Group has launched a new office in the Kingdom of Saudi Arabia
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News Team on 15/05/2024
The amount of information HMRC has received on UK taxpayers from foreign tax authorities has increased by 48 percent since 2019, reaching 9.5 million disclosures in 2022, according to multinational law firm Pinsent Masons
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News Team on 14/05/2024
Six more members of a money laundering network which smuggled more than £100 million out of the UK to the UAE have been sentenced following an investigation by the National Crime Agency (NCA)
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News Team on 14/05/2024
The Internal Revenue Service (IRS) has released an update on the Strategic Operating Plan, a blueprint outlining future plans for the US tax agency’s work, including more audit focus on the wealthiest taxpayers, large corporations and partnerships
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News Team on 13/05/2024
Offshore law firm-led professional services business Mourant has promoted 56 employees across its global offices
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News Team on 13/05/2024
International law firm Withers is moving its rapidly expanding Boston team to a new, central location in the city's financial district, at 100 Federal Street
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News Team on 10/05/2024
Ogier has appointed Jonne Collett as a partner
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News Team on 10/05/2024
Vistra is sponsoring the Jersey Kids' Triathlon
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News Team on 10/05/2024
The United Arab Emirates (UAE) has published the Federal Tax Authority’s (FTA) professional standards framework
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News Team on 09/05/2024
Ocorian, a regulation and compliance services for funds, corporates, capital markets and private clients, has launched a new, online anti-money laundering (AML) system as the Financial Conduct Authority (FCA) calls for a more collaborative approach to tackle financial crime
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