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EIS suffers from unfair reputation as a 'dodgy tax scheme' for the rich 03/09/2014
Enterprise Investment Schemes (EIS) are unfairly "tarred with the same brush as dodgy tax schemes," according to Sarah Wadham, the director general of the EIS Association (EISA) and it is a preconception she wants to challenge.

Switzerland completes programme to pay UK £470m for past tax evasion 02/09/2014
Switzerland has completed a programme to pay Britain nearly half a billion pounds in settlements for past tax evasion by its citizens.

VP Bank pulls out of Swiss-US tax settlement agreement 27/08/2014
Liechtensteinís VP Bank has withdrawn its Swiss offshoot from the US programme to settle a tax dispute with Swiss banks.

Expatriates said facing £400 million Osborne tax raid 18/08/2014
Expatriates who rent out their homes in Britain will be stripped of the right to use the personal allowance under a tax plan prepared by Chancellor George Osborne, the Daily Telegraph reported.

Avaloq banking suite becomes fully compliant with Australian tax system 13/08/2014
Swiss-based Avaloq group, a wealth management solutions provider, has achieved full compliance with the Australian tax system with its banking suite.

Fund services provider adopts FATCA solution 23/07/2014
Alter Domus, a provider of fund administration and fund services has adopted Thomson Reuters FATCA solution across its services platform to improve client identification and on-boarding in order to comply with the FATCA legislation.

HMRC recovers £135 million from HSBC Suisse clients 17/07/2014
HMRC has recovered £135 million from clients identified on a leaked list of HSBC's private banking business in Switzerland.

Container-loads of Coutts documents seized by German authorities in Hamburg 23/06/2014
In their relentless pursuit of tax evaders, the German authorities have seized two containers containing thousands of documents relating the clients and business of Coutts that were being shipped through the port of Hamburg.

Andorra agrees to end banking secrecy on tax issues 19/06/2014
Andorra, the small enclave on the French-Spanish border, has signed up to the OECD Declaration that commits countries to end bank secrecy for tax purposes.

Answering the challenge of the multi jurisdictional client - Lombard Odier 18/06/2014

 
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