Tag: Tax
Switzerland Banker & Head of Allied Finance Trust Rolf Schnellmann Pleaded...
Switzerland Banker & Head of Allied Finance Trust Rolf Schnellmann Pleaded Guilty to Tax Evasion Charges for Helping United States Clients Hide Money Offshore...
Singapore MAS Increased Due Diligence Checks on Related Individuals & Entities...
Singapore MAS Increased Due Diligence Checks on Related Individuals & Entities for Single Family Offices Applying for Tax Incentives, Specialized Firms to Check for...
United States Fines Swiss Private Bank Pictet $122.9 Million for $50.6...
United States Fines Swiss Private Bank Pictet $122.9 Million for $50.6 Million Tax Evasion, Conspired with United States Clients to Hide $5.6 Billion in...
Vietnam Multi-Nationals Corporate Tax Rate Set at Minimum 15% for Companies...
Vietnam Multi-Nationals Corporate Tax Rate Set at Minimum 15% for Companies with Revenues of at Least €750 Million or $822 Million Effective 2024 with...
Pop Star Shakira Pays $8.2 Million to Settle Spain Prosecutors Tax...
Pop Star Shakira Pays $8.2 Million to Settle Spain Prosecutors Tax Evasion Charges, Paid 50% of Tax Owed & Avoided 3-Year Jail Sentence
25th November...
UBS Loses Court Appeal for Tax Fraud & Unlawful Solicitation of...
UBS Loses Court Appeal for Tax Fraud & Unlawful Solicitation of Clients in France, Succeeds in Gaining a New Trial & Judgement for $1.94...
PwC Australia Cuts More Than 330 Jobs with Australia Big 4...
PwC Australia Cuts More Than 330 Jobs with Australia Big 4 Bank Westpac Announcing to End 55 Year Audit Business with PwC Australia, PwC...
Italy Finance Police Seized $832 Million from Airbnb for Failing to...
Italy Finance Police Seized $832 Million from Airbnb for Failing to Pay 21% Withholding Tax from $3.9 Billion of Rental Revenue
11th November 2023 |...
Hong Kong to Launch Academy for Wealth Legacy Focusing on Family...
Hong Kong to Launch Academy for Wealth Legacy Focusing on Family Offices, Board Chaired by New World Development CEO Adrian Cheng & Joined by...
Brazil Lower House Approved New 15% Tax on Citizens Investing in...
Brazil Lower House Approved New 15% Tax on Citizens Investing in Offshore Jurisdictions & Semi-Annual Tax Payment on Closed-Ended Funds Starting in 2024, Requires...
