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Singapore Budget 2024: Extends Tax Incentives by 5 Years for Fund...

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Singapore Budget 2024: Extends Tax Incentives by 5 Years for Fund Managers & Family Offices 13D, 13O & 13U to 31st December 2029 with...

Malaysia Exempts Capital Tax on Unit Trusts for 5 Years Till...

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Malaysia Exempts Capital Tax on Unit Trusts for 5 Years Till 2028 & Foreign-Sourced Income Tax for 3 Years Till 2026 with All Tax...

BNP Paribas Reaches Reported $655 Million Settlement with Clients after Court...

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BNP Paribas Reaches Reported $655 Million Settlement with Clients after Court Finds Misleading Practices for CHF Issued Mortgages with Repayment in EUR Created as...

Switzerland Banker & Head of Allied Finance Trust Rolf Schnellmann Pleaded...

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Switzerland Banker & Head of Allied Finance Trust Rolf Schnellmann Pleaded Guilty to Tax Evasion Charges for Helping United States Clients Hide Money Offshore...

Singapore MAS Increased Due Diligence Checks on Related Individuals & Entities...

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Singapore MAS Increased Due Diligence Checks on Related Individuals & Entities for Single Family Offices Applying for Tax Incentives, Specialized Firms to Check for...

United States Fines Swiss Private Bank Pictet $122.9 Million for $50.6...

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United States Fines Swiss Private Bank Pictet $122.9 Million for $50.6 Million Tax Evasion, Conspired with United States Clients to Hide $5.6 Billion in...

Vietnam Multi-Nationals Corporate Tax Rate Set at Minimum 15% for Companies...

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Vietnam Multi-Nationals Corporate Tax Rate Set at Minimum 15% for Companies with Revenues of at Least €750 Million or $822 Million Effective 2024 with...

Pop Star Shakira Pays $8.2 Million to Settle Spain Prosecutors Tax...

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Pop Star Shakira Pays $8.2 Million to Settle Spain Prosecutors Tax Evasion Charges, Paid 50% of Tax Owed & Avoided 3-Year Jail Sentence 25th November...

UBS Loses Court Appeal for Tax Fraud & Unlawful Solicitation of...

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UBS Loses Court Appeal for Tax Fraud & Unlawful Solicitation of Clients in France, Succeeds in Gaining a New Trial & Judgement for $1.94...

PwC Australia Cuts More Than 330 Jobs with Australia Big 4...

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PwC Australia Cuts More Than 330 Jobs with Australia Big 4 Bank Westpac Announcing to End 55 Year Audit Business with PwC Australia, PwC...