Regulation & Tax

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Ocorian makes almost 50 promotions as global headcount tops 700

20/09/2018

Eprivateclient.com

following the news that 2018 eprivateclient Top Trust Company Ocorian had promoted Nick Cushion to the position of executive director in ...

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Baltic money laundering scandal costs Danske Bank chief his job

20/09/2018

The chief executive of Danske Bank, Thomas Borgen, has resigned after his bank became mired in an Estonian money laundering scandal ...

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Maples and Calder opens new Jersey office adding three partners

20/09/2018

Eprivateclient.com

Maples and Calder has opened a new office located in Jersey and "in response to client demand", now provides Jersey legal ...

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Standard Chartered launches new tech service for UK resident non-domiciled individuals

19/09/2018

Eprivateclient.com

Standard Chartered Private Bank has launched a new technology based service for UK resident non-domiciled (UK RND) individuals that aims to ...

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Referees 1 - 0 HMRC

19/09/2018

Eprivateclient.com

English football referees have won a First Tier Tribunal case against HMRC's attempt to classify them as employees rather than self-employed ...

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Recruitment agency director jailed for £470k VAT fraud

19/09/2018

A Wakefield, Yorkshire man, who stole more than £470,000 VAT and spent it on houses and a luxury holiday home, has ...

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Over 5000 estates investigated by HMRC for underpayment of IHT in the last year

19/09/2018

Eprivateclient.com

5,400 investigations into Inheritance Tax (IHT) returns were launched by HMRC in 2017/18, up five percent from 5,100 the previous year, ...

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Law firm stresses importance of due diligence after administrators called in to classic car firm

18/09/2018

Eprivateclient.com

More deliberation and responsibility needs to be brought to transactions by dealers, buyers and sellers in the classic car world, London ...

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Trusts and restricting access to information: The impact of GDPR

18/09/2018

Eprivateclient.com

In the first in a series of articles from law firm Harbottle & Lewis, Caroline Rao from the private capital team ...

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UAE offers expat retirees long-term residence visa as part of growth push

18/09/2018

Eprivateclient.com

United Arab Emirates based expats are to be allowed to stay for longer after retirement, Sheikh Mohammed bin Rashid Al Maktoum, ...

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