Tax & Regulation
Offshore takes another hit with Paradise Papers leak
For the second time in 18 months, millions of documents have been illegally released from a law firm, shining a harsh spotlight on the use of offshore trusts and finance centres.
Mourinho pays to settle Spanish tax fraud case
Manchester United manager Jose Mourinho has confirmed that he paid a fee to settle accusations of defrauding the Spanish tax authorities.
Doughnut pioneer charged with $30m Jersey tax fraud
The man who brought the Krispy Kreme Donut franchise to Australia is facing potentially 10 years in jail if found guilty of concealing A$30m in Jersey to dodge tax.
Second arrest in STM money laundering probe
Police in the STM Gibraltar money laundering investigation have revealed another employee of the cross-border firm has been arrested on suspicion of failure to disclose.
Best Practice | 2 Nov 17
Imminent regulatory deadlines for financial advisers
A storm of new regulation in Europe is imminent, and waves of change also in prospect in other regions, which means advisers need to be up to speed with the implications for their businesses.