Managers of Wealth

Appleby Attorney Named "Private Client Lawyer Of The Year"

A prominent figure in the Private Client and Trusts sector, Appleby Partner Carlos de Serpa Pimentel has been named ‘Lawyer of the Year’ in Who’s Who Legal 2019 awards.

Five of Ogier's rising stars named in eprivateclient Channel Islands Top 35 under 35

Career progression, the quality and number of nominations and the seniority of who made the nomination and what that person said were crucial elements in determining who makes the list.

EU reviews Deutsche Bank, SocGen in screening of past money-laundering cases

Under the plan, the European Commission is assessing cases between 2012 and 2018 with the aim of producing a report this summer that identifies the factors that contributed to the banks’ failure in preventing financial crime.

Shakira appears solemn as she pleads innocent in tax evasion case

‘Shakira has always, including in the period between 2011 and 2014, met her tax obligations in every country she has worked in,’ the statement read.

Implementation of tax transparency initiative delivering concrete and impressive results

Voluntary disclosure of offshore accounts, financial assets and income in the run-up to full implementation of the AEOI initiative resulted in more than EUR 95 billion in additional revenue (tax, interest and penalties) for OECD and G20 countries over the

Joint report by the IBA and the OECD on the Role of Lawyers and International Commercial Structures could bring changes to international transactions

This report will clearly be of interest to lawyers but also to clients involved in multi-jurisdictional transactions.

Conduct, risk and the implications of SMCR for fund managers

The SMCR, while implemented by the UK regulator, is borderless

Standard Chartered shows it’s a bank of action against illegal poaching

The first phase of ‘Here for Good’ was launched in 2018 and focused on stories about issues that limit commerce and prosperity for people.

Managing Machines: the governance of artificial intelligence by James Proudman

It is certainly not the role of the regulator to stand in the way of progress.

From Innovation Hub to Innovation Culture by Nick Cook, FCA

Speech by Nick Cook, Director of Innovation at the FCA, delivered at the 6th Central Bank Executive Summit

AIM and IHT: how investing in this market can ease a tax bill

Investing in AIM stocks is one way of mitigating inheritance tax.

UHNWIs turn to the US amid growing European instability

By contrast, the US has become an attractive destination for ultra-high-net-worth individuals from around the globe

With Brexit, now is the time to consider whether you should move your art

Brexit introduces a range of issues that cannot be ignored, especially for artists and investors who wish to be able to display and enjoy their art beyond the borders of the United Kingdom.

The wealthy businessman who paid just £35.20 in tax

It has my signature on it but what I can say is that no such meeting ever took place

Who's who Legal Awards

Celebrating the World’s Leading Lawyers

Wealthy families dominate use of UK inheritance tax breaks

Relief on transfer of business and farm assets allows rich to slash tax bills

FSB Calls for ‘Forward-Looking Approach’ to Regulating Crypto-Assets

The Group of 20 is also expected to urge FATF to draft new measures to prevent criminal exploitation of cryptocurrencies and similar crypto-products

Six Carey Olsen lawyers named as 'Top 35 Under 35' private client advisers

A champagne reception to honour the 35 men and 35 women who have been recognised by eprivateclient will be held in Jersey on Tuesday 18 June.

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

Legal,Regulation,Tax & Compliance