Legal Archives - Page 79 of 213 - Managers of Wealth

FINMA extends protective measures at Sberbank (Switzerland) AG

June 1, 2022

The measures will remain in place until 2 August 2022 owing to heightened international sanctions and the continuing risks for the bank’s liquidity situation.

Legal

The CSSF sanctions Natixis Wealth Management Luxembourg

May 31, 2022

The bank took note of the sanction and specified that “as part of its medium-term plan 2021-2024, Natixis Wealth Management has decided to end this non-strategic depository activity, managed in run-off since September 2021”.

Legal

Carey Olsen's Dean Robson named in Channel Islands Top 35 Under 35

May 31, 2022

Dean's inclusion marks the third straight year he has been recognised by eprivateclient.

Legal

Nigel Green fined and banned for five years in South Africa

May 31, 2022

The investigation revealed that Brite which was formerly known as deVere Investments South Africa (Pty) Limited, and deVere SA Acuma (Pty) Ltd, during the period 22 February 2010 to 1 August 2015 contravened various financial sector laws.

Legal

German police raid DWS and Deutsche Bank over greenwashing allegations

May 31, 2022

Asset manager accused of misleading investors about ESG factors in its financial products

Legal

April Hamel Listed For The Second Year As Channel Islands Top 35 Under 35

May 31, 2022

April joined Accuro in September 2020 as Legal Counsel

Legal

UBS Must Pay Clients $1.4M Over YES Options Strategy

May 30, 2022

The causes of action related to UBS’s Yield Enhancement Strategy (YES), a managed-account options strategy product.

Legal

Top 10 expat tax havens according to data crunched by anti-money laundering expert

May 30, 2022

It looked at the numbers around taxes, rent cost, weather/beaches rating and the quality of bars and restaurants in the tax haven.

Legal

Super-Rich Families Face Longer Wait for Tax Breaks in Singapore

May 27, 2022

Singapore has worked hard to attract some of the world’s wealthiest clans; its low taxes, relative safety and gradual re-opening of its borders have made it an ideal haven.

Legal

EU Commission proposes rules on freezing and confiscating assets of oligarchs violating restrictive measures and of criminals

May 26, 2022

They are helped by the existing legal loopholes, as the rules on breaches of EU restrictive measures vary across Member States.

Legal

‘Historic’ global tax deal on multinationals delayed until 2024

May 26, 2022

Some doubt the OECD-brokered agreement, which would levy more tax on the world’s largest firms, will ever be implemented

Legal

Guilty by Association Despite Few Real Breaches

May 26, 2022

This vulnerability is still very relevant today and it mainly relates to two specific industries - the financial sector and precision machine tool manufacturing technology.

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