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Bankers arrested in UK tax fraud probe - FT.com
Tax authorities have arrested a number of investment bankers at Royal Bank of Scotland and other banks in an inquiry into alleged fraud. Investigators arrested four current and one former RBS employee at their homes, as well as several bankers at
U.S. cranks up the heat on Swiss bankers - The Globe and Mail
Industry put on notice after indictment for allegedly helping rich Americans evade taxes
Switzerland Yields To US Tax Demands
Tax-News.com delivers news headlines and features on international tax, law, politics, economics and trade.
Worst nightmare as IRS wants $550K in penalties over $4K tax bill - InvestmentNews
Agency taking dim view of hidden assets -- even if the hiding's not intentional
Saffery Champness - International Client January 2012
INTERNATIONAL CLIENT January 2012 News in brief 2 The net closes in on offshore tax evaders 3 The problems with UK residency 7 New investment relief for non-domiciled individuals 9 Investing in UK property 10 US tax questions answered 11 Taxing times for overseas sportspeople in the UK 12 Recent
Financial Planner Arrested For Tax Evasion
Financial Advisor Magazine created exclusively for advisors by highly experienced editorial and publishing teams. We provide an interactive community for the Financial advisor, Investment advisor, Financial planner, Financial planning, RIA, Retirement planning, Advisor conference, ETFs, Alternative
Gift Horse from the UK HMRC? | PRLog
Gift Horse from the UK HMRC?. On 13th October 2011 the UK HMRC made a very unusual announcement on its website. - PR11703263
News - HMRC's Swiss tax deal clampdown :: The Institute of Chartered Accountants of Scotland
New Content Alert! New important information is available! The Institute of Chartered Accountants of Scotland (ICAS) Crest Username: Password: Forgot Password HOME ABOUT ICAS MEMBERS CA STUDENTS My Site Become a CA Jobs at ICAS Find a CA Insolvency Practitioners Search Business Courses CAtv CA
Greece to start with full scale e-invoicing from early 2012
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PKF - Tough choices for Swiss account holders
SEARCH Home About us News & views Autumn Statement 2010 Press office Press releases Events Publications Sectors Services Careers Spotlight on AIM Online resources Office Locator Tough choices for Swiss account holders 25 August 2011: The historic tax deal between the UK and Switzerland, which was
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