Regulation

As part of a six year-long investigation by the Swiss authorities, CHF 130 million in forfeited assets will be returned to Uzbekistan

While the current political focus is on the Conservative party leadership race, the threat of a Jeremy Corbyn led-government still looms.

Howard Kennedy's lauren Sieprath explains how solicitors and tax advisers can protect clients from scammers

Following the governments of the Crown Dependencies revealing that they will be establishing a central beneficial ownership registry of who ultimately owns companies held in the islands earlier this week, Jersey Finance said the move is a result of "ongoing engagement" between Jersey authorities and counterparts in other Crown Dependencies, the EU and the UK.

HMRC has confirmed the tax gap for 2017-18 is 5.6 percent, meaning 94.4 percent of all the tax due was collected.

2019 eprivateclient Top Accountancy Firm HW Fisher & Company has partnered with Compliance on Demand Limited to launch a strategic governance, risk and compliance consultancy.

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

The governments of Guernsey, Jersey and the Isle of Man have jointly announced a series of steps regarding each jurisdiction's central register of beneficial ownership information of companies and how they will move towards developing international standards of accessibility and transparency in the coming years

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

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.