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      International Investment Nordic Forum 2021

      International Investment is delighted to announce the 2021 International Investment Nordic Forum which will take place on Tuesday March 9, at 9am (GMT). This curated virtual event will be broadcast live and will feature a series of fund manager interviews and presentations, as well as interviews with some of the Nordic regions top fund selectors.

      • Date: 09 Mar 2021
      • ONLINE, ONLINE
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Panama Papers

Indian expats named in tax haven data leaks under the scope of the taxman
Indian expats named in tax haven data leaks under the scope of the taxman

  • Expats
  • 06 November 2020
Panama Papers data leak whittled down to only 150 taxpayer audits in Canada
Panama Papers data leak whittled down to only 150 taxpayer audits in Canada

  • Taxation
  • 19 June 2019
Tax take from 'Panama Papers' probes exceeds $1.2 billion
Tax take from 'Panama Papers' probes exceeds $1.2 billion

  • Taxation
  • 03 April 2019
HMRC scrutinising 3 million offshore accounts held by UK taxpayers
HMRC scrutinising 3 million offshore accounts held by UK taxpayers

  • Taxation
  • 26 March 2019
Switzerland tax evasion amnesty brings in $44.5bn
Switzerland tax evasion amnesty brings in $44.5bn

  • Taxation
  • 28 January 2019
Switzerland forced to share information on HSBC Indian clients
Switzerland forced to share information on HSBC Indian clients

  • Banking
  • 10 August 2018
1.2m new files from Panama Papers reveal backlash from angry clients
1.2m new files from Panama Papers reveal backlash from angry clients

  • Regulation
  • 21 June 2018
BOTs in showdown talks over beneficial ownership register row
BOTs in showdown talks over beneficial ownership register row

  • Brexit
  • 13 June 2018
Panama Papers law firm to close citing ‘reputational deterioration’
Panama Papers law firm to close citing ‘reputational deterioration’

  • Wealth management
  • 15 March 2018
EU removes Panama and seven other jurisdictions from its 'tax haven blacklist'
EU removes Panama and seven other jurisdictions from its 'tax haven blacklist'

  • Regulation
  • 23 January 2018
New register to require public disclosure of identity of ‘ultimate owners’ of UK properties
New register to require public disclosure of identity of ‘ultimate owners’ of UK properties

  • 19 January 2018
Swedish regulator ends Panama Papers investigation into key banks
Swedish regulator ends Panama Papers investigation into key banks

  • Trust services
  • 16 November 2017
London offshore conference: ‘Paradise Papers’ seen as latest of myriad challenges
London offshore conference: ‘Paradise Papers’ seen as latest of myriad challenges

  • Investments
  • 15 November 2017
Some £80bn laundered through UK shell companies
Some £80bn laundered through UK shell companies

  • Taxation
  • 10 November 2017
‘Panama Papers 2’ as Australian tax office explores links to Bermuda law firm Appleby
‘Panama Papers 2’ as Australian tax office explores links to Bermuda law firm Appleby

  • 01 November 2017
Bermuda spy angle: Appleby latest law firm to suffer client data hack
Bermuda spy angle: Appleby latest law firm to suffer client data hack

  • 25 October 2017
Panama Papers journalist killed by car bomb in Malta
Panama Papers journalist killed by car bomb in Malta

  • Regulation
  • 17 October 2017
Bolivia proposes new law against tax havens
Bolivia proposes new law against tax havens

  • 03 October 2017
Cayman Islands: Hotly-contested election behind it, as challenges remain
Cayman Islands: Hotly-contested election behind it, as challenges remain

  • Banking
  • 30 August 2017
Jersey-based financial firm defends its links in Pakistani PM downfall case
Jersey-based financial firm defends its links in Pakistani PM downfall case

  • Investments
  • 07 August 2017
Some UK offshore entities' beneficial ownership registries start date pushed back
Some UK offshore entities' beneficial ownership registries start date pushed back

  • People Moves
  • 10 July 2017
US 'intensifying' tax evader hunt by data mining: FT
US 'intensifying' tax evader hunt by data mining: FT

  • Banking
  • 19 June 2017
Thousands of British expats could face tax penalties for undeclared cash: report
Thousands of British expats could face tax penalties for undeclared cash: report

  • Taxation
  • 02 June 2017
The use of offshore entities ‘undermines onshore govts’  efforts to tax fairly’: report
The use of offshore entities ‘undermines onshore govts’ efforts to tax fairly’: report

  • Investments
  • 05 May 2017
123

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