Law firm unveils UK repatriation advice unit
Operation will offer personal tax, succession, estate planning and immigration services
Operation will offer personal tax, succession, estate planning and immigration services
After it provided the regulator with ‘false, inaccurate and misleading information’
Whistleblowing on the rise as general sentiment against evaders hardens
‘There is so much noise at the moment that it’s difficult to get a clear idea’
Trusts are a nightmare to unravel – often deliberately so
Contradictory statements highlight fragmented M&A deal
More generous opportunities on offer due to the pandemic
Authorities probe money laundering and illegal financial intermediation claims
Victims put off sorting out their finances for fear of being scammed again
Golden visas given to convicted fraudsters, money launderers and politicians accused of corruption
Inconsistency of data and information compliance could be the next big headache for the sector
183 days remains the threshold even if people were unable to leave the country