Managers of Wealth

Miami Woos New York Homebuyers Fleeing Over Tax Law

The tax law limits deductions for state and local taxes, including property tax, to $10,000.

Law firm mergers are heating up says Altman Weil

Among other international deals were the merger of K&L Gates with Singapore’s Straits Law which completed this week.

Playboy adviser reveals how he took £4.5m from clients

He was sentenced to eight years in prison.

Saudi 'corruption' purge grounds country's private jet fleet: Report

Dozens of jets worth hundreds of millions of dollars are stranded at airports across Saudi Arabia, Reuters reports

Appleby advise on Santander banking transfer in Jersey and Isle of Man

The Jersey team consisted of Partners Wendy Benjamin, Michael Cushing, David Dorgan, Tim Hart, and Richard Sheldon, supported by Senior Associate Gemma Whale, Associate Dilly Wright and Paralegal Angharad Prescott.

Beckham's ex brother-in-law guilty of conning investors

The Crown's case is that TCL was a typical boiler room enterprise, set up with the purpose of inducing unsuspecting members of the public to invest in rare earths.

Swiss plans for whistleblowers fall short, critics say

Staff who report wrongdoing risk losing their jobs or even criminal prosecution

Carey Olsen is Legal 500's Offshore Firm of the Year

The awards are therefore regarded as a benchmark for excellence and aim to identify the standout firms operating in a number of different areas of law.

Tuna bond scandal may spell more trouble for Credit Suisse

Prosecutors could yet conclude that the bank put business interests before compliance

Effort to block recognition of O’Reilly’s Bahamas bankruptcy in the US

Ex-nurse suing Sir Anthony over his promise of millions of dollars in company shares

How IIT Law changes impact foreign individuals in China

China's tax regulations are tightening, but some preferential policies for non-Chinese tax residents will be kept and even added under the new law.

Malaysia probing if China offered to bail out 1MDB

The cost of China-backed projects was enlarged and Malaysia will check whether that was due to 1MDB links, Lim said in Kuala Lumpur.

Swiss Central Bank Posts Loss for 2018

The SNB, Switzerland’s monetary policy authority, had a loss on foreign currency positions of 16 billion francs.

Dutch blacklisting unjustified diversion tactic, says Cayman Islands government

No one has the slightest idea what this means, Travers wrote, except that for Cayman it cannot possibly mean anything good, as he accused the EU of making up the rules as it goes along.

World Bank's Kim abruptly resigns to join infrastructure firm

Just last month, the World Bank announced it would double its investments to fight climate change to around $200 billion over the next five years.

Dolfin receives Maltese investment services licence upgrade

It allows us to operate to our full capacity, integrate into the trading community and build relationships with other members on the MSE.

Many caught in tax avoidance scheme await final settlement

Around 60% of people affected yet to receive calculations from HMRC

Standard Chartered STILL on the hook over Iran deals as it faces £1.2bn fine in US

StanChart will be saddled with an independent monitor until the end of March

Ex-UBS Employee Charged With Data Theft on Trial in Switzerland

The Basel native is suspected of stealing, over the span of a few days in 2010

Bahamas reforms financial sector

By demonstrating our commitment to global standards, we are working to maintain The Bahamas’ competitive edge as a global leader in the financial services industry and ensure that the country’s second economic pillar remains vibrant over the m

Legal,Regulation,Tax & Compliance