Regulation & Tax

Criminal conduct by the Institute of Chartered Accountants in England and Wales (ICAEW) members will now be dealt with according to the new version of the Guidance on Sanctions, which simplifies, as well as amplifies, the 2018 version, Kingsley Napley has noted

Volaw Trust and Corporate Services Limited, now known as VG Trust and Corporate Services Limited, has lost its appeal against Jersey’s Attorney General.

The European Union (EU) Code of Conduct Group’s economic substance requirements came in legislation in certain non-EU jurisdictions at the beginning of 2019.

Switzerland and the Netherlands have a signed a protocol of amendment to the agreement for the avoidance of double taxation with respect to taxes on income (DTA), Switzerland’s Federal Council has stated.

A review of law firms has found that almost one-in-five have made no effort to comply with rules to help the public understand law firm’s prices and services.

Justice Secretary David Gauke bought the Divorce Reform Bill to Parliament yesterday (13/06/19), meaning no fault divorce is one step closer to being inscribed into legislation.

2019 eprivateclient Top Accountancy Firm Price Bailey has partnered with East Anglian law firm Ashtons Legal to deliver a new service which will give Cambridgeshire businesses an alternative, cost-effective way of resolving business disputes.

A new centre of the OECD’s International Academy for Tax Crime Investigation has been opened in Wako, Japan.

The European Commission has referred Spain to the European Union’s Court of Justice for imposing disproportionate penalties on Spanish taxpayers for the failure to report assets held in other EU and EEA States

Today sees the publication of the 2019 eprivateclient Guernsey Report – a whistle-stop analysis of the private wealth sector in Guernsey