Due Diligence
NEWS
  Venezuelan ex-officials charged in Andorra over $2.3bn graft scheme on 14/09/2018
  Progress remains slow in bridging Africa’s tax divide on 13/09/2018
  Tax Tips From Manafort Conviction That Might Keep IRS Away on 23/08/2018
  Cohen Pleads Guilty To Tax Evasion, Bank Fraud & Campaign Finance Law Violations on 23/08/2018
  Jury Convicts Manafort on Eight Counts of Tax Fraud, Lengthy Jail Time Expected on 22/08/2018
  Manafort lawyers rest fraud case without calling witnesses on 15/08/2018
  Switzerland's ZKB to pay $98 million to end U.S. probe of tax evasion on 14/08/2018
  The Prime Minister of Grenada to investigate citizenship-by-investment programmes on 14/08/2018
  Grenada PM to Investigate Citizenship Investment Programs on 03/08/2018
  Ireland: €88m pulled in by Revenue in offshore tax evasion haul on 02/08/2018
  HMRC warns it's time to declare offshore assets on 01/08/2018
  Prosecutors' opening statement: 'Paul Manafort lied' on 01/08/2018
  HMRC clarifies 'requirement to correct' penalties on 27/07/2018
  New crackdown on offshore tax avoiders on 24/07/2018
  Tax Transparency and Compliance Top Priorities for Asian HNWIs on 12/07/2018
  EU Crackdown Hasn’t Made U.S. Tech Change Its Behaviour on 25/06/2018
  ‘New’ Panama Papers documents show Poroshenko’s offshore firm targeted in money laundering case on 25/06/2018
  Study suggests US$1 billion in profits shifted from New Zealand to tax havens over 12 months on 25/06/2018
  Facebook Facing Shareholder Scrutiny for Its Offshore Tax Avoidance on 31/05/2018
  UK: Information exchanges driving up serious tax evasion cases on 31/05/2018
  Why Meghan Markle’s tax affairs are now more complicated on 25/05/2018
  UK turns blind eye to dirty Russian money, say MPs on 21/05/2018
  US to resume prosecutions of deliberate offshore tax avoiders on 17/05/2018
  Requirement to correct rule – prompt action advised to avoid penalties on 17/05/2018
  UK: Concern about extension of time limits on offshore tax investigations on 16/05/2018
  Korea: Concerns Grow over LG as Owner Family Faces Broadening Investigation on 15/05/2018
  Cayman Islands AEOI Update - March 2018 on 29/03/2018
  EU tax committee to focus on Crown Dependencies on 29/03/2018
  BVI sets out measures to counter EU tax ‘greylist’ concerns on 23/03/2018
  Mifid Implementers run head first into GDPR on 02/03/2018
  New IRS Task Force + Whistleblowers Could Mean Tougher International Tax Enforcement on 27/02/2018
  Ukrainian mercenaries are using Scottish ‘tax haven’ firm as front on 16/02/2018
  Watch Out, Switzerland. The US is Now the World’s Number Two Tax Haven on 08/02/2018
  'We have no problem with Irish tax system' – OECD on 05/02/2018
  How taxing has it become to invest in the UAE? on 01/02/2018
  HMRC 'hit by Brexit and Paradise Papers' on 12/01/2018
  Regulation | Tax-Gap Blues on 10/01/2018
  Wealth Management for the Global Super-Rich on 05/01/2018
  U.S. companies will pay billions in tax on offshore cash piles on 03/01/2018
  CARICOM 'Strongly Opposed' To New EU Blacklist on 19/12/2017
  Vatican heads into Moneyval evaluation amid new bank mystery on 06/12/2017
  EU creates blacklist of 17 'tax haven' countries on 05/12/2017
  Tax haven list to 'whitewash' EU culprits on 28/11/2017
  Ireland is not a tax haven, Leo Varadkar says on 24/11/2017
  Common Reporting Standard: What late adopters can learn from early adopters (Part 1) on 22/11/2017
  Over a quarter of UHNWs targeted by cyber attacks. on 21/11/2017
  The Paradise Papers: The rest of the story on 20/11/2017
  Top tax transparency rating for Crown dependencies on 20/11/2017
  Cayman continues as pre-eminent global offshore jurisdiction on 15/11/2017
  BDA highlights Bermuda’s regulatory transparency and compliance on 14/11/2017
  Turks and Caicos Review Flags up Money Laundering Risks on 10/11/2017
  Appleby Says Only Demonstrable Crime Is Of Data Theft on 07/11/2017
  Apple defends moving offshore profits to the tax haven of Jersey on 07/11/2017
  Financial secrets of super-rich clients stolen in Appleby hacking on 25/10/2017
  Singapore's tax incentives meet international standards: OECD on 17/10/2017
  Bermuda Premier Talks Taxes on BBC World News on 16/10/2017
  Tax Evasion – How Would You Plead? Guilty or Not Guilty? on 09/10/2017
  Jersey Taskforce to Assess AML/CTF Risks on 06/10/2017
  Russian Tax Service approves British Virgin Islands’ removal from offshore list on 04/10/2017
  Adani needs Carmichael mine to stave off income crash, report says on 03/10/2017
  How HMRC will know your personal affairs on 29/09/2017
  OECD releases guidance to ensure BEPS country-by-country reports are used appropriately. on 12/09/2017
  Barbados: Tax experts say tourism will pay if de-risking is ignored on 31/08/2017
  Last day for firms to meet US Treasury’s FATCA renewal deadline on 01/08/2017
  Businesses urged to prepare for data protection challenges on 13/07/2017
  Want a second citizenship? Invest in these countries on 11/07/2017
  Expiry date in tax havens? Jersey shares 'old' records of trusts & foundations on 27/06/2017
  TAJ Reports Perfect Record For FATCA Filings on 21/06/2017
  UAE-UK hold joint conference on financial crimes on 27/09/2016
  HMRC opens the Worldwide Disclosure Facility on 07/09/2016
  Caribbean countries to tighten rules for investors seeking citizenship on 07/07/2016
  St Kitts-Nevis government revokes passports given to foreign investors named in SEC statement on 01/06/2016
  CIP Saint Lucia responds to criticism on 27/04/2016
  US urge CIP governments to issue citizenship only to bonafide applicants on 19/04/2016
  Dominica PM on CBI Program: No compromising of Due Diligence on 18/11/2015
  Identity Malta says 'tangible proof' now required for residency on 20/08/2015
  New EU anti-money laundering rules to take effect from 26 June on 10/06/2015
  Demand for chief risk officers rises in tandem with regulation on 07/04/2015
  UK FCA withdraws ‘high risk’ country list on 08/09/2014
  Over 200 apply for Maltese citizenship through the IPP programme on 11/08/2014
  SVG: Gonsalves remains opposed to economic citizenship programme on 07/08/2014
  read all