An Israeli judge has ordered that the state suspend work on the implementation of America’s foreign account tax compliance act (Fatca), a move welcomed by deVere Group chief executive Nigel Green. According to Israeli newspaper Haaretz, justice Hanan Meltzer has set a date of no later than 15
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Emma Watson’s Name Revealed in Panama Papers The actress, who played wizard Hermione Granger in the Harry Potter series, set up an offshore company using Mossack Fonseca, the law firm at the centre of the leak, newly released data show. Watson’s spokesman Luke Windsor said the actress
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Offshore company formation and incorporation has become a valid option for entrepreneurs and businesses that are looking for an efficient and simple way to start or grow their business. Offshore incorporation in regions that offer competitive prices and talented workers provide businesses with the ability to become
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The Monetary Authority of Singapore (MAS) plans to change accounting rules that split domestic and offshore banking into separate ‘units’. 03 Jul 2015 Since 1968, banks have had to separate operations into domestic banking units (DBSs) and Asian current units (ACUs). Domestic operations, which are predominantly denominated in
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(Bloomberg) — Swiss prosecutors asked a Zurich court to sentence Rudolf Elmer, a former employee of Julius Baer Group Ltd., to three and a half years in prison for revealing details of client accounts via WikiLeaks. “He calls himself a whistleblower, thus dressing himself in a cloak
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