Tax & Regulation
Court appointed administrator takes over Malta advice firm
After the regulator imposed restrictions on the business
Malta golden visa regulator denies wrongdoing
After investigation revealed millionaires given fast-track to obtaining passports
£140,000 fine against Standard Chartered Guernsey subsidiary
It was placed in liquidation last year
How can investors recoup foreign withholding tax?
As much as 20% could be recovered on their dividends and interest payments
How to deal with unexplained wealth orders
‘Clients should be looking at undertaking an information audit as best practice’