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Tax & Regulation

Europe | 26 Feb 19

Global popstar to appear in Spanish court over tax avoidance

Prosecutors argue she avoided taxes by claiming to live in the Bahamas when resident in Spain

Companies | 26 Feb 19

‘Significant flaws’ in tax evasion verdict, claims UBS

The Swiss bank called the French judges’ decision ‘superficial, inconsistent and contradictory’

UAE in ‘urgent’ need of new retirement system, gov’t official

Financial planning | 26 Feb 19

UAE in ‘urgent’ need of new retirement system, gov’t official

Human Resource department calls for new funds and savings plans to improve end of service system

Companies | 25 Feb 19

Land banking scam victims urged to contact regulator

Of the £32.8m defrauded, only £2.5m has been returned to the watchdog by the firms involved

Industry | 25 Feb 19

UK deportation for first-ever FATCA conviction

Former banking boss pleaded guilty to conspiring to defraud the US

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.