Tax & Regulation

Companies | 12 Sep 18

Lumiere boss foolish but evidence unreliable, argues defence

The defence team in the Chris Byrne Lumiere case say evidence is “inherently weak and misleading”

STM skilled person report delayed until end of May

Companies | 12 Sep 18

Regulator ‘forced’ Gibraltar insurer into run-off

Investors claim their fingers were burnt when the inspectors blocked sale

Another Real Madrid star faces jail term over tax fraud

Europe | 11 Sep 18

Marcelo accepts jail term, admits fraud

Plea deal points to poor application of rule of law says tax adviser

Tax & Regulation | 11 Sep 18

Extradition verdict looms for HSBC tax evasion whistleblower

Former HSBC employee leaked over 100,000 records from the bank’s Swiss private banking arm

Another blow to Swiss secrecy

Companies | 11 Sep 18

Fund consultancy group gets Swiss licence

Firm authorised to distribute collective investment schemes and tap outsourcing boom