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New London Base For Guernsey Finance
Press Release from Guernsey Finance, Monday 13 May, 2024. Guernsey Finance has opened an office in central London to facilitate the work it does promoting and connecting the island’s finance services
Nigeria’s tax handling agency, Federal Inland Revenue Service (FIRS), filed a tax evasion case against Binance Holdings Limited earlier this year. The case, set for a Federal High Court in Abuja, was adjourned after executive Tigran Gambaryan failed to appear in court.
Gambaryan and Nadeem Anjarwalla, who fled the country in March, face a 4-count charge of tax evasion following accusations they didn’t register with the FIRS to pay relevant taxes. The agency claims that Binance offered taxable services to subscribers without issuing invoices to determine their VAT payments.
Gambaryan’s counsel, Chukwuka Ikwuazo (SAN), explained that his client’s absence was due to his incarceration with the Correctional Service, which rejected the request to present him to the court. The court adjourned the case to June 14 for arraignment.
Press Release from Guernsey Finance, Monday 13 May, 2024. Guernsey Finance has opened an office in central London to facilitate the work it does promoting and connecting the island’s finance services
he United States and Europe have long disagreed over tax rules affecting trade and investment. Battles between the 1960s and 1990s centered on the taxation of merchandise exports. Between the 2010s
The president of the next annual UN climate conference, Mukhtar Babayev, stated on Wednesday that developing nations need nearly $6 trillion by 2030 to combat and adjust to climate change. The Azerbaijani
The anti-money-laundering unit (Mokas) has seized approximately €10 million, as well as nine luxury vehicles, four properties and cryptocurrencies assets over the past two years as part of investigations