Tax & Regulation
Dutch gov’t launches international crackdown on tax evaders
The Dutch government has launched a series of raids across Europe and in Australia as part of a crackdown on suspected money launderers and tax evaders, and the bank employees who may have helped them.
Tax & Regulation | 30 Mar 17
Returning expats ‘hardest hit’ by non-dom reforms
Thousands of British expats face significant bills if they return to the UK after new non-dom tax rules come into force next week.
Tax & Regulation | 30 Mar 17
FCA fines ex-investment banker over Whatsapp boasts
A former investment banker has been fined more than £37,000 ($45,965, €42,610) by the FCA after he admitted trying to impress friends by revealing confidential client details in Whatsapp chats.
Latin America | 30 Mar 17
Wife and mistress must split pension rules Brazil court
The pension benefits of a Brazilian man who died in 2015 should be equally split between his wife and a woman with whom he had a 20-year relationships during his marriage, a court has ruled.
Tax & Regulation | 30 Mar 17
HMRC fails to clamp down on tax evasion as avoidance plummets
The UK tax office is still losing £11.4bn (€13.1bn, $14.1bn) of revenue every year to evasion despite introducing a host of measures aimed at tackling tax avoidance, according to research by consulting firm RSM.