Tax Archives - Page 77 of 107 - Managers of Wealth Middle East

UAE companies to benefit from transfer pricing as profit-shifting plan comes into force

September 5, 2016

The international tax landscape has been changing rapidly and the Organisation for Economic Co-operation and Development has recently agreed on…

Regulation, Risk & Compliance

Liechtenstein approves double tax agreement with the UAE

August 26, 2016

Liechtenstein has approved a double taxation agreement with the United Arab Emirates, as well as Iceland and Andorra. The…

Legal

Deloitte & Touche sued over alleged negligence and deceit in their audits of LCB

August 26, 2016

The claim was filed in the Dubai International Financial Centre Courts on 19 July 2016. This is the first claim…

Legal

Lebanese Canadian Bank shareholders sue Deloitte for failing to flag up money laundering

August 25, 2016

A Dubai-based investment group is suing the Middle Eastern arm of Deloitte and Touche after the accounting firm failed to…

Regulation, Risk & Compliance

Proposed law to prevent tax evasion, protect small businesses

August 22, 2016

The new bankruptcy draft law will boost the private sector's contribution to the development of trade and industry, increase transparency…

Fraud & Ethics

Long-Time LA Garment Manufacturer Charged With Hiding Income at Israeli Banks to Avoid Paying Taxes

August 12, 2016

Masud Sarshar, known for taking an ordinary workwear brand and converting it into a colorful array of pants called Dickies…

Regulation, Risk & Compliance

New Tax Law to improve Turkey's investment climate enters into force

August 11, 2016

Recent Development The "Law Amending Certain Laws to Improve the Investment Climate," ("Law") which introduces new amendments on the…

Regulation, Risk & Compliance

Turkey to Introduce a New Tax Amnesty Law

August 11, 2016

In an effort to ensure the sustainability of the national economic growth, reduce the burden of public debts incurred by…

Regulation, Risk & Compliance

Israeli Bank Helped US Clients to Cheat Taxes

August 3, 2016

According to United States prosecutors, an employee of Bank Leumo Le-Israel devised a novel method to assist an American client…

Regulation, Risk & Compliance

HSBC hands over list of 8,000 Israeli Swiss accounts

August 2, 2016

The Israel Tax Authority is checking the information on the lists to see if there is any unreported capital. …

Regulation, Risk & Compliance

Saudi Group Signs Deal Aiming to End Biggest Mideast Default

July 26, 2016

Ahmad Hamad Algosaibi & Brothers Co. signed a deal with a majority of its creditor banks to restructure about $6…

Financial Results

Q2 2016 Middle East cross-border deal-making steady despite global decline: Baker & McKenzie Report

July 25, 2016

Global cross-border M&A volume and values were subdued in Q2 2016, as investors held their breath, but the Middle East…

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