Managers of Wealth

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.

Hedge fund manager strikes distribution deal with Reyl Group

Before launching his own hedge fund venture, Julien Stouff worked as global head of Pictet

Clientis Zürcher Regional Bank announces rebrand

The name 'Avera' is a blend of Italian words 'avere' and 'vera', which translate to 'have' and 'real'.

11 Indians get notices in a day as Switzerland steps up process to share banking information

In April also, some such notices were issued including to one Mrs. J N V, as also to Mr. Kuldip Singh Dhingra and Anil Bhardwaj, among others.

Added: Asset managers show keener interest in UAE funds market

Shake-up of rules governing the sector look set to continue as Securities and Commodities Authority steps up oversight

Revealed: the three firms added to Finma’s warning list

Finma has added three more companies to its warning list.

How ‘McMafia’ wealth order woman spent £16 million at Harrods

She spent £5.75 million at jewellers Boucheron and Cartier, and paid six-figure sums shopping for fashion brands including Dennis Basso, Celine, Fendi and Christian Dior.

Equiom CEO, Sheila Dean named Outstanding Individual of the Year

The winners are selected through a mix of public voting and judging by a panel of industry experts.

Mifid rules highlight the costs of investing

Wealth managers now required to produce annual fee statements

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