Tax & Regulation
Tax & Regulation | 30 Jan 12
three jailed for E22m swiss bank fraud
Three British men have been jailed for defrauding Swiss private bank EFG of 22m.
Tax & Regulation | 25 Jan 12
guernsey pension association responds to hmrc
The association representing Guernsey pension providers on Wednesday submitted its response to a package of changes HM Revenue & Customs has proposed to make to the legislation governing QROPS, taking issue as expected on an element of the plan known as Condition 4.
Tax & Regulation | 25 Jan 12
new irish finance rules not yet balanced enough
The Irish Fiscal Advisory Council has today published its recommendations for new fiscal rules aimed at ensuring that Ireland avoids the type of imbalances that have been a feature in recent years and caused it to seek a bail out from the International Monetary Fund.
Tax & Regulation | 25 Jan 12
payments not bungs redknapp insisted
Harry Redknapp, manager of the Tottenham Hotspurs football team, repeatedly denied that two payments at issue in his offshore tax evasion case were bungs, a London jury was told on Tuesday.
Tax & Regulation | 24 Jan 12
harry redknapp dogs name for account
Harry Redknapp, manager of the Tottenham Hotspurs football team, used his dogs name and the year of his birth to identify a secret bank account he opened in Monaco to hide bungs he received, a London court was told yesterday on the opening day of his trial into alleged tax evasion.