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Liechtenstein private bank to pay Germany EUR 16.7 million over tax evasion 18/04/2017

'Snow washing' joins the offshore banking tax lexicon 18/04/2017
Up to now, Canada and Scotland, traditionally white-listed countries having a clean bill of health for tax evasion, have been the last place to look for dodgy shell companies and other structures attempting to conceal undeclared wealth..

Venture Capital Trusts (VCTs): Free lunch or expensive illusion? 11/04/2017

The week on eprivateclient: Intertrust, Mishcon de Reya, Saffery Champness and more... 10/04/2017
A round-up of this week's top stories on eprivateclient

The week in wealth management – most read on thewealthnet 07/04/2017

deVere chief exec welcomes letter urging executive action to nullify FATCA 07/04/2017
Nigel Green, chief executive of deVere Group and co-leader of the Campaign to Repeal FATCA, has welcomed a letter from Mark Meadows and Senator Rand Paul to Treasury Secretary Steven Mnuchin and OMB director Mick Mulvaney urging actions to “mitigate the ongoing damage” caused by the Foreign Account Tax Compliance Act pending its anticipated repeal.

Jersey announces tax amnesty 07/04/2017
A tax amnesty is to be introduced by Jersey to give residents and businesses the opportunity to disclose any incorrect declarations or pay any unpaid charges.

British woman arrested after Anglo-Dutch tax evasion swoop 06/04/2017

Group behind the Panama Papers receives $4.5 million philanthropic grant 06/04/2017

The week on eprivateclient: Equiom, Macfarlanes, Salamanca & the 2017 Top Law Firms rankings 03/04/2017
A look at the top stories on eprivateclient this week…

 
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