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Tax & Technical

StanChart Singapore hit with $5m fine for Guernsey transfers

Europe | 7 Aug 18

Jersey pushes back over proceeds of crime

Proposals will limit EU-backed anti-money laundering recommendations

10 financial planning tips for divorce

Asia | 3 Aug 18

The myths around common law rights

A lawyer lifts the lid on cohabiting myths around the world that could leave surviving partners with no legal rights.

BBC could have avoided £170m in tax

Tax & Technical | 2 Aug 18

Fears UK taxman is planning fishing trips

Legal experts are worried the removal of tribunal oversight on financial data requests from HM Revenue & Customs will launch speculative “fishing expeditions” against taxpayers.

Legal action to decide expats’ fundamental rights   

Tax & Technical | 1 Aug 18

Legal action to decide expats’ fundamental rights  

The lawyer representing an Italian woman who has lodged a challenge to the handling of her data by tax authorities has spoken out about why he has taken the case.

Tax & Technical | 1 Aug 18

HMRC challenged over data handling

An Italian with a UK bank account has stepped forward to take on the legality of the common reporting standard (CRS) using data protection laws.

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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.