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Published on 18:08 GMT

Roman Abramovich investigated for possible British Virgin Island tax avoidance scheme

by Mick the Ram Russian billionaire Roman Abramovich could potentially owe the UK over £1 billion after a scheme to avoid paying tax on an elaborate offshore hedge fund was uncovered. The sanctioned former Chelsea FC oligarch has been found to have made …

Source: Antigua.News - Uncategorized
Published on Feb 5, 2025

UK MPs push for probe into Russian billionaire’s possible $1B tax dodge

British lawmakers have called for a probe into Russian billionaire Roman Abramovich’s offshore financial affairs after reporting by the BBC, the Guardian and the Bureau of Investigative Journalism revealed he may owe up to $1.24 billion to the U.K. tax …

Source: ICIJ - Neutral
Published on Feb 4, 2025

New British Virgin Isles measures don’t protect businesses or privacy – they protect criminals

Roman Abramovich had options. In 2005, the Russian government paid him $13bn for Sibneft, to buy back, at huge profit to him, the oil company he’d paid them just $250m for 10 years earlier. He used that windfall to expand his luxury property portfolio and …

Source: The Guardian - Center-left
Published on Feb 5, 2025

Keir Starmer’s Government Votes to Block UN Plan to Tackle Global Tax Avoidance

Byline Times is an independent, reader-funded investigative newspaper, outside of the system of the established press, reporting on ‘what the papers don’t say’ – without fear or favour. To support its work, subscribe to the monthly Byline Times print …

Source: Byline Times - Label Pending
Published on Jan 31, 2025

Fraud Alert: St Vincent regulator warns against Dogu Yatirim Ltd UK

The financial regulator in offshore haven St. Vincent and the Grenadines, the Financial Services Authority, has advised that an entity called Dogu Yatirim Ltd UK is not registered or regulated in St. Vincent and the Grenadines. “Documents provided by this …

Source: St. Vincent Times - Neutral
Published on 17:48 GMT

19 of the most beautiful beaches in Cornwall to visit this summer

Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

Source: The Independent - Center-left
Published on 06:59 GMT

Government pursuing ‘confused’ approach to energy transition

Thursday 06 February 2025 6:00 am | Updated: Wednesday 05 February 2025 8:41 pm Share Facebook Share on Facebook X Share on Twitter LinkedIn Share on LinkedIn WhatsApp Share on WhatsApp Email Share on Email John Heiton has been chief executive of OEG …

Source: City A.M. - Center-right
Published on 03:10 GMT

Progressive taxation policies for new era

Developing progressive tax policies can significantly enhance Government revenue and contribute to Sri Lanka’s recovery from its debt crisis The Sri Lankan Government’s Treasury is currently facing a significant burden due to the lack of adequate …

Source: Daily FT - Label Pending
Published on Feb 5, 2025

Weekly property review: What lies ahead for the market in 2025?

IN THIS week’s property review, industry specialists give their take on what lies ahead for the 2025 grazing property year across Australia. As usual, a range of influences have been put forward as important direct and indirect drivers of the property …

Source: Beef Central - Neutral
Published on Feb 5, 2025

20 Highest-Spending Clubs in Premier League History [Ranked]

Money makes the world go round and gets thrown around by Premier League clubs easily nowadays, as top talents are priced around the £100 million mark. The Todd Boehly era at Chelsea was kickstarted with a massive expenditure which twice broke the British …

Source: GiveMeSport - Neutral
Published on Feb 5, 2025

US dollar holds ground as China tariffs kick in, euro slides

The US Dollar (USD) held its ground on Tuesday as President Donald Trump’s tariff threats were interpreted more as a negotiating tactic rather than an end goal, a day after he suspended planned measures against Mexico and Canada. However, the new Trump …

Source: ARY News - Label Pending
Published on Feb 4, 2025

US dollar edges lower as China tariffs kick in

By Hannah Lang and Stefano Rebaudo NEW YORK (Reuters) – The U.S. dollar edged lower on Tuesday as President Donald Trump’s tariff threats were interpreted more as a negotiating tactic rather than an end goal, a day after he suspended planned measures …

Source: The Print - Neutral
Published on Feb 4, 2025

Canadian dollar, Mexican peso steady after sharp rebound on tariff reprieves

Business Business Canadian dollar, Mexican peso steady after sharp rebound on tariff reprieves Close The Chinese yuan was also firm in offshore trading after recovering from a record trough overnight Updated On: Tue, 04 Feb 2025 12:33:26 PKT TOKYO (Reuters …

Source: Dunya News - Label Pending
Published on Feb 3, 2025

Trump has brought much-needed attention to a site of great tragedy: the Gulf of Mexico

The enormous semi-enclosed bay, its waters flanked by the Florida and Yucatán peninsulas and partially blockaded by Cuba, has been called the Golfo de México for centuries, a name that first appeared on a world map in 1550. And for centuries the name …

Source: The Guardian - Center-left
Published on Feb 3, 2025

Elite Scottish Golf Club ownership exposed in paradise papers leak

The exclusive Loch Lomond Golf Club, a haven for the elite in Scotland, has found itself at the center of a financial controversy after investigative journalism outlet The Ferret exposed its secretive ownership structure through documents from the Paradise …

Source: Weekly Blitz - Label Pending
Published on Feb 2, 2025

Azerbaijan’s state oil company to buy 10% stake in Israel’s Tamar gas field

Azerbaijan State Oil Company (SOCAR) is acquiring a 10 percent stake in the Tamar natural gas reservoir off the country’s Mediterranean coast from Israeli businessman Aaron Frenkel. Financial details of the deal were not disclosed. Azerbaijan’s state oil …

Source: The Times of Israel - Neutral
Published on Feb 3, 2025

Energy sector leaders discuss jobs and growth in Pembrokeshire

The discussion with key figures from the sector at RWE’s Pembroke Power Station on January 30 was the latest in a series of round-table meetings chaired by the Welsh secretary as part of her drive to deliver economic growth for Wales. The UK Government is …

Source: Milford Mercury - Label Pending
Published on Feb 3, 2025

Jimmy Cornell: ‘Some of my most memorable sailing was due to unforseen detours’

Cruising doyen Jimmy Cornell on how to avoid pitfalls, and make your cruising adventure a true trip of a lifetime. When it comes to regrets, I have none. But on all my voyages the golden rule has been to know what NOT to do. I learned that valuable lesson …

Source: Yachting World - Label Pending
Published on Feb 2, 2025

Marco Rubio Arrives at Las Garzas Palace in Panama to Discuss the Panama Canal and Related Topics

Marco Rubio has now met with President José Raúl Mulino as well as the Minister of Canal Affairs, José Ramón Icaza. Rubio is also to meet with the Minister of Economy and Finance, Felipe Chapman, among other ministers of State. Marco Rubio was received by …

Source: Newsroom Panama - Neutral

04 days 05:17:56

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Published on February 6, 2025 - 22:26 GMT

Jon Bristow Named Head of Atlanta Wealth at Balentine

A wealth management pro with deep experience in building family offices and strong relationships has joined the boutique wealth management firm. ATLANTA, GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Balentine, a boutique wealth …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 22:20 GMT

DiaGen Ai Inc. Announces the Addition of Ali Urman to Lead Its Advisory Board and Participation in Upcoming Conferences

VANCOUVER, BC, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- DiaGen AI Inc. (“DiaGen” or the “Company”) founded in 2021, and established to advance a diverse pipeline of AI drug discovery solutions, focusing on protein and peptide design, drug …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 6, 2025 - 22:15 GMT

Atlas Achieves 160µm Ultra-High Loading Lithium-Ion Battery Electrodes with Innovative Water-Based NMP-Free Process

Atlas Achieves 160µm Ultra-High Loading Lithium-Ion Battery Electrodes with Innovative Water-Based NMP-Free Process ABBOTSFORD, BRITISH COLUMBIA, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Atlas Power Technologies Inc., has achieved a major …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on February 6, 2025 - 21:00 GMT

Lumify Work Partners with AI CERTs™ to Bring Cutting-Edge AI Certifications to ANZ

SYDNEY, AUSTRALIA, February 5, 2025 /⁨EINPresswire.com⁩/ -- Lumify Work enters a strategic partnership with AI CERTs™ to deliver the first comprehensive suite of vendor-agnostic AI certifications for the Australia, New Zealand, and Philippine …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on February 6, 2025 - 20:30 GMT

Economic Club of Las Vegas to Host "Middle East Briefing" Happy Hour Event

Economic Club of Las Vegas, along with industry-leading guest speakers, will discuss current events in the Middle East and their economic impacts. LAS VEGAS, NV, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Economic Club of Las …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 20:19 GMT

KLAS Research Ranks ScribeEMR 'Best in KLAS for Virtual Scribing Services' for Second Consecutive Year

Award to be Presented at HIMSS 2025 Global Health Conference, March 3, 7:30 pm PST WOBURN, MA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- For the second year in a row, ScribeEMR has been ranked “Best in KLAS for Virtual Scribing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 19:55 GMT

AIN Ventures and VIPC Invest in Cerbrec to Accelerate AI Innovation

New partnership will accelerate Cerbrec’s mission of empowering businesses to create bespoke AI solutions. RICHMOND, VA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Cerbrec, a leading Virginia-based AI platform provider, announced that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 19:39 GMT

CINCINNATI, OHIO REALTOR® SHERI ALFORD EARNS HER MILITARY RELOCATION PROFESSIONAL (MRP) CERTIFICATION

CINCINNATI, OH, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Sheri Alford, a Realtor with eXp Realty, has dedicated her career to serving others with integrity, compassion, and a commitment to excellence. As the daughter, sister, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 6, 2025 - 19:37 GMT

3Lines’ Orbit Fund Invests in Streetbeat, an AI-powered Wealth Management Platform

DENVER, CO, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- 3Lines Venture Capital announced today that its Orbit Fund has invested in Streetbeat, an AI-powered wealth management platform that offers Wealth Copilots for retail investors, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 19:28 GMT

Universal Pacific 1031 Exchange Accommodator Aids Investors in Tax Deferral and Real Estate Portfolio Optimization

Helping investors navigate 1031 Exchanges, Universal Pacific 1031 ensures IRS-compliant transactions for tax deferral and portfolio growth. LOS ANGELES, CA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Universal Pacific 1031 Exchange …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 19:16 GMT

Lizzie Dipp Metzger Earns Advanced Wealth Management Designation Certified Private Wealth Advisor®

EL PASO, TX, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Crown Wealth Strategies is proud to announce that Lizzie Dipp Metzger, founder, and president, has achieved her Certified Private Wealth Advisor (CPWA®) designation through the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 19:00 GMT

Artificio Launches Enterprise-Grade Authorization System, Setting New Standards in Document Processing Security

Artificio Unveils Next-Gen Hierarchical User Roles and Authorization System, Redefining Enterprise Document Security IRVINE, CA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- In a significant move that addresses the growing demands of …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on February 6, 2025 - 18:57 GMT

TerraPrime Launches TerraPublic to Help Cities Achieve Local Growth with Global Investment

MUNICH, BAVARIA, GERMANY, February 6, 2025 /⁨EINPresswire.com⁩/ -- Building on its success in connecting developers and investors worldwide through its existing ecosystem, TerraPrime is taking the next step in its expansion. The company has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 18:05 GMT

Atumcell Releases 2025 Cybersecurity Roadmap for Mid-Market Private Equity Firms

Atumcell cyber OS enables real-time, portfolio-wide management, with objective, data driven assessments and verification BOSTON, MA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Atumcell, provider of an innovative cybersecurity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 17:56 GMT

Credit Scoring and Fraud Market Revenue Soar to USD 45.2 Billion By 2034

Credit scoring and fraud detection market size is set to soar from $8.5B in 2024 to $45.2B by 2034, with a robust CAGR of 18.20%. NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- According to Market.us, The market for global …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 17:56 GMT

IBN Technologies Highlights Key Insights on US Tax Filing Deadlines 2025 as IRS Collects $104.1 Billion in Unpaid Taxes

Stay compliant with 2025 tax deadlines and avoid penalties with expert assistance for accurate tax preparation. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- MIAMI, Florida, January 06, 2025 - The IRS collected $68.3 billion …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:38 GMT

Wade Litigation Celebrates Over 20 Years of Excellence in Legal Advocacy

Wade Litigation reaches a significant milestone, celebrating more than two decades of top-tier legal representation and client success. CA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Wade Litigation proudly announces a major milestone …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 16:35 GMT

Lightfield Partners Launches Development & Early Stage Land Acquisition Program

Land lease company bringing early stage financing solution to renewable energy and digital infrastructure sectors NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Lightfield Partners announces a new funding program for …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on February 6, 2025 - 16:25 GMT

TaxGPT Raises $4.6M to Build the First AI Tax Co-Pilot for Accounting and Tax Firms

CA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Leading VCs including Rebel Fund, Mangusta Capital, Y Combinator, and Launch Back TaxGPT to Advance AI-powered Tax Co-Pilot That Increases the Productivity of Accountants by 10x. TaxGPT …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:15 GMT

Texas Businesses Unlock Growth with Outsourced Bookkeeping and Accounting

Businesses are embracing outsourced bookkeeping and accounting in Texas to simplify their finances, reduce costs, and boost growth. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 06, 2025- As Texas …

Distribution channels: Banking, Finance & Investment Industry ...