Ex-Chelsea manager fights to recoup €30m lost to ‘scam’
Italian financier claimed his investment scheme was backed by HSBC
Tax & Technical
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Could Brexit take pensions off the table during divorce?
‘As it stands, UK-based pots will no longer be up for grabs’ for many splitting up abroad
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The becoming ‘deemed domiciled’ in the UK conundrum
Is your client holding the ‘right’ assets?
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What counts as cross-border succession?
Issues around definitions and residence could muddle things up
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Illegal pension introducers to pay over £10m to clients
As FCA wins high court case against the two companies
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Does naming and shaming tax dodgers work?
It is supposed to act as a deterrent, but one tax expert says there are quite a few get-out-clauses
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How can UK advisers work in Europe post-Brexit?
Firms with clients in the EU need to figure it out quickly as the window is closing
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Dutch-Americans could be classified as ‘tax evaders’
Unless they report to the US authorities and comply with Fatca
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FCA seeks to resolve property fund ‘liquidity mismatch’
‘Reducing the number of suspensions and preventing unsuitable purchases’
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Guernsey insurer and five directors fined over £150,000
It failed to oversee its UK outsourcing business
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Insurance companies discriminate against some clients
Despite ‘blanket or general’ policies that refuse cover being against the law
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Singapore eyes 50% penalty for tax avoidance
People will only have one month to pay even if they appeal the fine