Former, Current Goldman Sachs Figures Charged Over 1MDB Saga - Media
12 August 2019
The scandal, now a global one, has embroiled a number of banks in financial centres ranging from
The scandal, now a global one, has embroiled a number of banks in financial centres ranging from
This article considers the issue of how "economic substance" affects IFCs.
The Indian ocean jurisdiction has angrily reacted to news of the "leak" by the group of
The requirement for offshore-based companies to have sufficient "substance" to comply with tax and
The accounts were frozen because clients didn’t respond to requests rather than specific
The West Coast of the US is renowned for its tech start-ups but even by these standards, the idea
Richard Smith, from Allen & Overy explains a case in which the Indian Supreme Court has
Foreign laws do not quite apply to Switzerland, but anyone who wants to invest in US markets or
Legislation known as FATCA - a key element of new US laws designed to squeeze tax evaders - imposes