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.

Europe | 3 Nov 17

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.

STM CEO mulling ‘options’ over laundering arrest

Arrested STM chief Alan Kentish is ‘exploring various options’ to speed up his case with Gibraltar money laundering investigators.

Asia | 3 Nov 17

Goldman Sachs execs grilled in 1MDB probe

Singapore’s economic crime unit has interviewed current and former Goldman Sachs executives over their links to beleaguered sovereign wealth fund 1Malaysia Development Bhd (1MDB), reports Bloomberg.

What Facebook’s privacy blunder means for tech

Are robots the next tax dodgers?

If a robot is doing the job of a human should it be taxed as one, asks RSM’s senior tax partner George Bull.

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