Tax & Regulation
Ex-Goldman Sachs director charged in US over 1MDB role
The SEC has issued a penalty of $43.7m in accordance to a separate forfeiture order
Four people charged with fraud over Panama Papers
Three have been arrested while the other ‘remains at large’
UK regulator to simplify platform switches for investors
And stop clients from disinvesting before changing provider
Convicted eco-investment fraudsters ordered to repay £20m
The ‘carefully-planned and complex attack on the tax system’ spanned from London to Dubai
Sting in the tail for Spanish property buyers
Pressure now on UK tax advisers as they have a legal obligation to ensure clients are fully compliant