Tax & Regulation
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
‘Significant flaws’ in tax evasion verdict, claims UBS
The Swiss bank called the French judges’ decision ‘superficial, inconsistent and contradictory’
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
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
UK deportation for first-ever FATCA conviction
Former banking boss pleaded guilty to conspiring to defraud the US