Tag: tax
Showing 4 out of 4 results
09 December 2019
Corporate Crime update - December 2019
26 September 2018
FATCA Update: First-ever conviction signals increased enforcement risk
The former CEO of Saint Vincent-based Loyal Bank pleaded guilty and was convicted on 11 September of conspiring to defraud the US by failing to comply …
07 December 2017
The EU publishes a list of non-cooperative tax jurisdictions
On 5 December 2017, the EU published its list of 17 non-cooperative jurisdictions for tax purposes. The list forms part of the EU's work to clamp down on …
03 February 2012
New UK Investment Trust Company Tax Regime - Final Regulations
The Investment Trust (Approved Company) (Tax) Regulations 2011 (the Regulations) have been published. Once the Regulations have been approved by …