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SERVICES FOR FAMILY BUSINESS WEALTH
With our unique approach and the drive of our people for perfection... Our expert Family Business Wealth team designs and administers...
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Flexi Group
Feb 16, 20222 min read
Cryptocurrency's "illegal wallets" and... whales
As cyberattacks become more common, it is estimated that more than $ 25 billion in cryptocurrencies is held in "criminal wallets."...
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Flexi Group
Feb 14, 20225 min read
Threats to sporting integrity in the modern era
With the betting market at its largest point in history heading into 2022, the nefarious side of the industry has grown in lockstep. Tom...
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Flexi Group
Feb 11, 20223 min read
India’s budget looks to tax cryptocurrencies, extending India’s tax base
India’s Union budget announced on February 1 carries key tax amendments affecting multinationals doing business in India. In response to...
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Flexi Group
Feb 10, 20222 min read
SERVICES FOR CAPITAL MARKETS & FUNDS
With our unique approach and the drive of our people for perfection... Our global financial regulation and advisory services help clients...
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Flexi Group
Feb 9, 202213 min read
Danish beneficial ownership cases on interest – High Court rules in favor of tax administration
On November 25, the High Court of Eastern Denmark ruled in two of the famous beneficial ownership cases. Part of a group of six such...
210
Flexi Group
Feb 7, 20222 min read
Decentralised Finance; A new booming route for money launderers
Pinsent Masons, an international legal firm, released a briefing note on 4 February stating that money laundering using decentralized...
140
Flexi Group
Feb 7, 20222 min read
Malta and other International Financial Centres are seeking a global tax deferral till 2025
In October 2021, a deal between almost 140 nations, facilitated by the Organization for Economic Cooperation and Development (OECD), had...
100
Flexi Group
Feb 7, 20221 min read
Credit Suisse under scrutiny again
In a case involving Bulgarian drug dealers, Credit Suisse has been faced with AML violations and charges. Following its $475 million fine...
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