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Tax & Regulation

Industry | 18 Oct 17

New products needed to defuse pensions time bomb, FCA says

The investment industry has been told by the FCA that it has a growing role in addressing the public policy challenge of inadequate retirement saving levels.

Real Madrid’s Modric pays €1m to settle tax fraud

Industry | 18 Oct 17

HMRC raids on Newcastle United FC ruled legal by High Court

Raids by tax investigators on Newcastle United Football Club premises and the home of its managing director as part of a fraud investigation were legal, the High Court has ruled.

Fugitive Russian oligarch had five ‘sham’ offshore trusts

Industry | 17 Oct 17

Fugitive Russian oligarch had five ‘sham’ offshore trusts

A fugitive Russian oligarch set up five “sham” trusts in New Zealand to shield $100m from creditors, the England and Wales High Court has ruled.

Premier League striker first in a raft of ‘image rights’ tax investigations

Industry | 16 Oct 17

Premier League striker first in a raft of ‘image rights’ tax investigations

In its latest clash with sports stars over their tax affairs, HM Revenue & Customs has taken a little-known Hull player to task over his image rights.

Europe | 16 Oct 17

Expats told to divorce and remarry to preserve rights

A same sex couple told to divorce and remarry to preserve their rights when moving to France has highlighted a potentially huge issue for cross border couples, according to a legal expert.

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

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.