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

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…

Tax

Swiss Leaks revisited: Strong Egyptian presence in banking scandal

July 25, 2016

In early February 2015, tens of thousands of financial documents were leaked to the public exposing secretive HSBC Switzerland bank…

Financial Results

Qatar 'most active' in debt capital markets

July 22, 2016

Qatar was the “most active” nation in the Middle East accounting for 41% of overall activity in the debt capital…

Islamic Finance

Bahrain Institute of Banking and Finance gets financial backing for Islamic finance e-learning platform

July 20, 2016

The Bahrain Institute of Banking and Finance said its development of an Islamic finance e-learning platform revolving around the standards…

Legal

A tax office in a tax free country -vWithers

July 14, 2016

Never a dull moment' has probably never been more true for tax professionals than it is today. Tax is on…

FinTech

Israel to slash tax rates to tech firms to fight tax havens

July 14, 2016

Medium and large technology companies will pay sharply lower taxes in Israel starting next year as part of a global…

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