CATEGORY: Fiscal & Legal

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17.11.2017

Hong Kong: former UBS banker jailed for bribes

A former associate director UBS Hong Kong was today sentenced to three-and-a-half years' imprisonment at the District Court for accepting bribes of about HK million [...]

 
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15.11.2017

HSBC Private bank agrees to pay €300 million to avoid tax fraud trial

HSBC Private Bank a Swiss unit of banking giant HSBC has agreed to pay € million to avoid going to trial in France for enabling [...]

 
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13.11.2017

Paradise Papers: UN experts urge Caribbean States to take action against tax fraud

In the wake of the leak of the “Paradise Papers” two human rights experts from the United Nations are urging Caribbean and other states to [...]

 
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09.11.2017

Germany: Swiss tax spy gets suspended prison term

A Swiss man was handed a suspended prison term of nearly two years and a fine on Thursday for spying on a German tax authority [...]

 
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09.11.2017

Paradise Papers: Oxford and Cambrigde invested ten of millions offshore

The Paradise Papers have revealed that the prestigious British universities have committed significant sums to a hedge fund scheme related to investments in fossil fuels [...]

 
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07.11.2017

Paradise Papers: EU is going to discuss tax havens blacklist

European Union states will on Tuesday bring forward a discussion on plans for a tax havens' blacklists after newly leaked documents revealed investments by wealthy [...]

 
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07.11.2017

Australia: Glencore involved in Paradise Papers

Glencore the FTSE mining giant is facing fresh questions about the way it conducts its business following a massive data leak called the Paradise [...]

 
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06.11.2017

Paradise Papers leak shows Tax Haven secrets of Ultra-Rich of the World

The Paradise Papers document leak revealed more than million internal documents on Sunday showing how major world players take advantage of offshore tax havens including [...]

 
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03.11.2017

1MDB scandal: Singapore police investigates Goldman Sachs, Bloomberg reported

After punishing six bankers Singapore is now investigating Goldman Sachs Group Inc’s relationship with MDB – the Malaysian investment fund at the centre of global [...]

 
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27.10.2017

Cayman and Bermuda: destinations for Fortune 500 subsidiaries

Offshore Shell Games a report by the US PIRG and the Institute on Taxation and Economic Policy outlined the extent to which Fortune companies are [...]

 
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