News Team on 25/06/2019
As part of a six year-long investigation by the Swiss authorities, CHF 130 million in forfeited assets will be returned to Uzbekistan
News Team on 24/06/2019
While the current political focus is on the Conservative party leadership race, the threat of a Jeremy Corbyn led-government still looms.
Katie Royals on 19/06/2019
As part of what appears to be a global shift towards tax transparency and ‘fair taxation’ the UK government has published the No Safe Havens 2019 policy paper, which follows on from the similarly named No Safe Havens 2013 and 2014 papers
News Team on 18/06/2019
Volaw Trust and Corporate Services Limited, now known as VG Trust and Corporate Services Limited, has lost its appeal against Jersey’s Attorney General.
News Team on 17/06/2019
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.
News Team on 14/06/2019
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.
News Team on 12/06/2019
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
News Team on 10/06/2019
The UK’s Law Commission has launched a consultation into its current surrogacy laws.
News Team on 06/06/2019
The UK government’s consultation on the transposition of the EU’s fifth money laundering directive (5MLD) is set to close at 11.59pm on 10 June 2019
News Team on 05/06/2019
Singapore and the Hellenic Republic (Greece) have signed an agreement for the avoidance of double taxation (DTA)
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