Tax & Regulation
Old Mutual Int’l targets UK IHT with Singapore trust option
Provides a flexible way to balance access to capital and UK inheritance tax planning
Tax & Regulation | 5 Sep 18
Madeira property scammers jailed
One of FCA’s largest ever investigations reveals plot to trick elderly
Mourinho gets one-year jail term for €3.3m tax evasion
Two counts of tax fraud date back to 2011 and 2012 when Mourinho managed Real Madrid
Faulty Aegon investment models see investors get $97m refund
Work by an inexperienced junior analyst contained errors and ‘didn’t work as promised’
US and UK targeted in £1.5bn Danish tax fraud investigation
Danish tax authority has brought 388 civil court cases