11/06/2019
Cyprus is investigating corruption charges related to its "golden passport" program, which grants citizenship to foreigners who invest $2.2 million or more in real estate or local business.
11/06/2019
The Supreme Court’s judgment provides helpful clarification for individuals in the UK who have made testamentary gifts to charities in Jersey by confirming that IHT relief applies.
11/06/2019
Stories about money laundering, and efforts to prevent it, are rife.
11/05/2019
LGIM and Vanguard products highlighted for sin stock holdings
11/05/2019
Finland's current tax policy has favoured a cohort of about 50,000 people in the country.
11/05/2019
UBS vs. France: That's how the bank wants to improve its chances
11/05/2019
The UBS case is part of a French crackdown on tax fraud and money laundering operated through Switzerland that’s seen the conviction of a former minister and HSBC Holdings Plc pay 300 million euros to settle a case.
11/03/2019
Finland is seeing the growth of the super rich, whose lightly-taxed capital income far outstrips other groups' earnings.
11/01/2019
FinSA and FinIA will have a material impact on all operational and strategic business aspects of EAMs.
11/01/2019
A major consideration in this type of planning is the availability of Treaty relief, which is too often overlooked.
11/01/2019
All relevant changes and additions to the Procedural Rules are set to come into force on 1 November 2019.
11/01/2019
Not only traditional football is booming in Asia.
11/01/2019
This information will allow the tax authorities of these jurisdictions to assess the substance and the activities of the entities resident in no or only nominal tax jurisdictions.
10/30/2019
She was also a member of the President's Council, a group of highly successful UBS brokers.
10/30/2019
The prosecutors have alleged that flaws within the Swiss private bank's compliance
10/30/2019
At UBS, Carona was a member of the President’s Council, an elite club for top producers at the company, where she had managed more than $300 million.
10/30/2019
These are the trends that have led particularly to women seeking our assistance and expertise.
10/29/2019
The market is therefore vulnerable to irrational price escalation and investors have to move towards riskier corporate bonds, according to the CIO.
10/29/2019
The MOU will allow the benefits of Labuan IBFC to be shared with CCB’s extensive clientnetwork through its 15000 branches in China and globally.
10/29/2019
The resignation of KBL CEO Jürg Zeltner from the board of directors of Deutsche Bank forced by the regulators has consequences.