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Results: 1-10 of 1,297

Tax Planning: never lose sight of the forest from the trees
  • Minter Ellison
  • Australia
  • December 1 2016

The Federal Court of Australia has handed down a decision that is a salutary reminder to directors that, in any corporate tax planning, it is


Cayman Islands Quarterly Update - April 2016
  • Carey Olsen
  • Cayman Islands, OECD, United Kingdom
  • April 29 2016

The Cayman Islands and the UK have signed a framework agreement on the sharing of beneficial ownership information, which does not involve the use of


Global Registration Services - Market Update, Q3 2016
  • Maples and Calder
  • Asia-Pacific, Belgium, Canada, European Union, Germany, Middle East, Slovenia, Switzerland
  • November 1 2016

On 19 July 2016, ESMA published an updated Q&A on the application of AIFMD 201161EU and its implementing measures. It clarifies certain AIFMD rules


Grand jury indicts Swiss lawyer and banker in tax evasion scheme
  • Katten Muchin Rosenman LLP
  • USA
  • April 26 2013

A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding


Government runs its record to 4-0 in compelling production of records of offshore bank accounts
  • Baker & Hostetler LLP
  • USA
  • May 21 2013

On February 7, 2013, the U.S. Court of Appeals for the Eleventh Circuit joined "the three of our sister circuits that have considered the same issue


The ongoing saga of tax refund ownership for bank holding companies
  • Arent Fox LLP
  • USA
  • February 4 2015

The Third Circuit recently weighed into the ongoing debate over the ownership of tax refunds generated by a failed bank in FDIC receivership, but


EBTs - loans
  • Squire Patton Boggs
  • United Kingdom
  • November 30 2012

The recent case of Murray Group Holdings Limited v HMRC TC 2372 concerned the tax implications of a loan to an employee from an employee benefit trust


Joint accounts - whose money is it?
  • Boodle Hatfield
  • United Kingdom
  • October 15 2012

Joint bank accounts may be a flexible and practical solution for the management of money on a day to day basis


Monthly tax training - November 2016
  • Brown Wright Stein Lawyers
  • Australia
  • November 11 2016

The Doma Group is an ACT based family owned group of entities founded by Ivan Domazet and carries on property related business activities. Jure


Project blue: a stamp duty land tax case that made headlines
  • Katten Muchin Rosenman LLP
  • USA
  • August 14 2013

In July 2013, the Stamp Duty Land Tax (SDLT) case of Project Blue Ltd v. HM Revenue & Customs, concerning the high-profile development of Chelsea