Money Laundering

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Industry divided over 'largely uncontroversial' Budget - reactions

23/11/2017

Eprivateclient.com

Chancellor Philip Hammond's Budget yesterday (22/11/2017) caused "most heads to turn" with regard to the abolishing of stamp duty land tax ...

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Budget sees first time buyers rewarded as HM Treasury continues clampdown on 'tax dodgers'

22/11/2017

Eprivateclient.com

Chancellor Philip Hammond's Budget today has provided relief for those looking to climb on to the UK property ladder after abolishing ...

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Live coverage on today's first Autumn Budget live on eprivateclient from 12.30pm

22/11/2017

Eprivateclient.com

Follow today's Budget live on eprivateclient...

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Curry house conman goes from 'hungryhouse' to jailhouse after £117k tax fraud

21/11/2017

An Indian restaurant owner who lined his pockets by stealing the VAT he charged his customers for takeaway meals, has been ...

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Jersey scores 'top marks' on OECD tax transparency

20/11/2017

Eprivateclient.com

Following the news last week (17/11/2017) that the OECD Global Forum had confirmed that Jersey was fully 'compliant' with all global ...

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Billion pound win for UK taxpayers versus film scheme

17/11/2017

Eprivateclient.com

The Supreme Court in London has ruled this week (15/11/2017) against users of a failed tax avoidance film partnership scheme which ...

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HSBC and French authorities reach EUR 300 million client tax evasion pact

16/11/2017

Eprivateclient.com

HSBC Private Bank in Switzerland has agreed to pay EUR300 million under a settlement struck between the bank and the French ...

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Opportunities to be found amid regulations, James Quarmby tells Annual Law Dinner guests

15/11/2017

Regulation is a threat but there are opportunities to be found, partner and head of private wealth at Stephenson Harwood James ...

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Six fraudsters given total of 45 years in prison for £107.9 million swindle

14/11/2017

Six members of a crime group have been given jail sentences totalling 45 years for a £107.9 million fraud

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Following 'Paradise Papers' furore, Appleby criticises media use of 'leak' term

10/11/2017

In light of the recent publication of the Paradise Papers, embattled offshore law firm Appleby has released a statement deploring the ...

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