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Searching Content indexed under Wealth Management by Mishcon de Reya ordered by Published Date Descending.
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New Rules Aim To Catch Professionals And Traders Moving Profits Out Of The UK
Under a recent consultation, the government has set out its proposals for new legislation to tackle tax avoidance arrangements where UK traders ...
UK
20 Jul 2018
2
Filippo Noseda On Foundations' Potential To Play A Big Role In The Gulf
The introduction of a new foundations law in Abu Dhabi represents a welcome development on the international foundations scene.
United Arab Emirates
19 Jul 2018
3
Principals' Liability When Appointed Representatives Go Rogue
There have been a number of cases in recent years regarding the relationship between Principals and ARs and it is also a recurring area of interest for the FCA.
UK
11 Jun 2018
4
Tax Amnesty – Friend Or Foe?
In its quest for increased tax revenues, HM Revenue & Customs (‘HMRC’) has launched an initiative to identify and recover unpaid tax on undeclared interest from offshore bank accounts. It has already used its extensive enquiry powers to force certain banks to disclose offshore accounts held by their UK customers, and more banks will follow.
UK
7 Jun 2007
5
Budget 2005 Business Summary
The following is a summary of the most important aspects of the Budget affecting business taxation. As always, details at this stage are scant and we have to await publication of the draft legislation for the full facts.
UK
23 Mar 2005
6
Crackdown on Ill-gotten Gains Could Land Firms in Court
From March 1 the UK is getting tougher on any company that turns a blind eye to deals being financed by "dirty money".
UK
23 Jan 2004
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