Managers of Wealth

Inter-generational wealth transfer in the Millennial age

The role of their advisers is to understand the extent of the estate, where all the assets are, and any complexities or unusual arrangements.

Appleby Nominated for Offshore Law Firm of the Year

Appleby have acted in a number of landmark and high profile decisions over the past year in their courts

Calls for tax breaks to be capped for wealthy

Tax Justice UK’s new research finds the government is handing out up to £666 million a year in inheritance tax reliefs on land and business property to families who are already well off.

The growing popularity Of private trust companies ptc in guernsey

Don’t let regulation slow you down.

Compensating Non-Executive Directors for Skills, Experience, and Time

The most important question to a shareholder is the total cost of governance, which is subject to approval at annual general meetings

CRA signs secret settlement with wealthy KPMG clients involved in offshore tax scheme

Watchdog group accuses the Liberals of covering up the KPMG affair

Lord Keynes Pays a Visit

A distinguished figure from the past appears at the IMF on its 75th anniversary

International Reporting Standards Tighten The Noose On Family Office Offshore Investments

The federal law also requires all U.S. citizens to self-report their non-U.S. financial assets annually to the Internal Revenue Service.

Claus von Bülow: Socialite cleared of trying to murder his wife dies aged 92

The events were turned into a 1990 Hollywood film, Reversal of Fortune, starring Glenn Close and Jeremy Irons.

Mark Zuckerberg's personal security chief accused of sexual misconduct, racist and homophobic comments

The Facebook CEO's security chief was placed on leave during an investigation of the allegations, brought by former staffers of the Zuckerberg household.

International community agrees on a road map for resolving the tax challenges arising from digitalisation of the economy

The 129 members of the OECD/G20 Inclusive Framework on Base Erosion and Profit Shifting (BEPS) adopted a Programme of Work laying out a process for reaching a new global agreement for taxing multinational enterprises.

Luxembourg imposes reporting requirements regarding blacklisted countries

The file should be kept at the registered office of the company and must be made available on request to the tax authorities as part of a review of the tax return or an on-site inspection.

Appleby Wins Best M&A Advisor At The Wealthbriefing Asia Awards In Singapore

The awards recognise achievement and showcase top class performance and innovation in the private wealth sector.

One in three tax advisers unregulated by professional bodies

Although HMRC has no regulatory powers over tax agents, a catch-all which includes accountants, bookkeepers and tax advisers, the government strongly recommends that tax agents adhere to the Professional Conduct in Relation to Taxation

NCA secures Unexplained Wealth Orders for prime London property worth tens of millions

The London property is linked to a politically exposed person believed to be involved in serious crime.

Never has so much (tax) been paid by so few

Overall, never has the UK’s public finances been so reliant on such a small targeted group of individual taxpayers.

Swiss authorities consider ban on pension broker commission

The number of company pension plans in Switzerland has fallen considerably over the past 20-30 years

1MDB corruption fugitive Jho Low implicated in YG Entertainment K-pop sex scandal

The Munhwa Broadcasting Corporation's program Straight alleged that Mr Yang had arranged sex workers for two South-East Asian investors in July 2014 at his NB nightclub in Seoul.

The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe

Regula is what is known as a “nominee” or “dummy” company.

New ranking reveals corporate tax havens behind breakdown of global corporate tax system

The research captures a global corporate tax war waged by the UK through its network of satellite jurisdictions across the world.

Legal,Regulation,Tax & Compliance