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Automatic Exchange of Information: What You Need to Know Now.
Automatic Exchange of Information (AIE) is the systematic, periodic transmission of bulk confidential taxpayer information by authorities of one country to the country where the taxpayer, whose...
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Want Regular Post-G8UK Up-dates?
Find them here: http://franhendy.com/post-g8uk-updates/ Available now: UK PM has today released a New Action Plan to Prevent the Misuse of Companies and Other Legal Arrangements. It is replete with...
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Going Public: UK, EU and US to Unmask Real Owners of Companies….Will Trusts...
Today in London at the Open Government Partnership Summit, Prime Minister Cameron announced his government’s plans to make public, national registers of the ‘true’ , ‘shell’, ‘real’ or ‘beneficial’...
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