UBS hits back at 'extremely superficial' trial verdict following French tax fraud fine
22/02/2019
UBS have hit back at what it says is an "extremely superficial, inconsistent and contradictory" court judgment that saw it fined ...
Butterfield says Deutsche Bank trust deal behind income increase as related costs also go up
22/02/2019
Butterfield Bank has reported that a $10.9 million increase in 2018 non-interest income was "due principally from increased trust fees as ...
Brothers jailed for 14 years for £3 million pub and restaurant tax scam
13/02/2019
Three brothers, who stole £3 million in a tax scam involving pubs and restaurants, have been jailed
Saudi Arabia added to EU draft financial terrorism list
29/01/2019
The European Commission has added Saudi Arabia to a draft list of countries that pose a threat because of poor controls ...
3.5 million taxpayers have one week left to file their tax returns
25/01/2019
More than 3.5 million customers have just one week left to complete their Self Assessment tax returns and pay any tax ...
Scottish law firm sees rise in profits of over 14 percent
25/01/2019
Scottish law firm Thorntons has recorded a 13.1 percent increase in turnover to £26.9 million, with profits increasing by 14.6 per ...
Private client sector features among Stonewall Top 100 with Pinsent Masons taking top spot
22/01/2019
International law firm Pinsent Masons has been named the most inclusive employer in the UK by lesbian, gay, bi and trans ...
Corporate tax remains key revenue source, despite falling rates worldwide, OECD research finds
21/01/2019
Taxes paid by companies remain a key source of government revenues, especially in developing countries, despite the worldwide trend of falling ...
£1 million diamond ring linked to Azerbaijani banker's UWO case seized
18/01/2019
A high value Cartier diamond ring purchased by jailed Azerbaijani banker Jahangir Hajiyev has been seized by NCA investigators as part ...
£3.5 million money launderers tried to stuff cash into office drawer
08/01/2019
Two men caught trying to hide more than £100,000 in a filing cabinet have been jailed for laundering £3.5 million of ...
