07/30/2018
In addition to providing services to individuals and entities based in Switzerland, at all relevant times, Mirelis provided custodial and independent portfolio and asset management services to U.S. taxpayer-clients.
07/30/2018
The owners’ names will appear on a corporate registry, making it easier for law enforcement to seize assets linked to criminals or bought through “dirty money”.
07/30/2018
Investigations carried out by FINMA to date indicate that, in the context of its ICO, envion AG accepted funds amounting to approximately one hundred million francs from more than 30,000 investors
07/30/2018
Bank lobbyists are now urging the Treasury Department to come up with a fix for last year’s tax overhaul that would lessen the pain from Gilti
07/27/2018
The licence has since been surrendered to the regulator as part of the winding-up
07/27/2018
Besides Krull, a Colombian citizen was also arrested, and seven more are being sought.
07/27/2018
The work follows the announcement that the EU was seeking to pursue new digital permanent establishment rules, potentially unilaterally if there wasn't an international consensus on such by 2020.
07/27/2018
Snow Park Capital Partners has reached an agreement with the ex-CFO who accused her boss of sexual assault.
07/27/2018
She was formally charged on Tuesday before being released on a $100m (£75m) bail bond.
07/27/2018
UBS had not started a formal review into the senior banker's behaviour at the time he resigned, although it was reportedly seeking private mobile-phone messages between the alleged victim and her colleagues.
07/27/2018
The NCA believed that two luxury homes worth £22m were purchased with money stolen by the woman’s husband
07/26/2018
Crichton told the court that he had sought to order a contract killing online in order to ‘clear his head’ after being diagnosed with ‘treatment resistant depression’ which led to suicidal thoughts.
07/26/2018
The scheme involved investments in the recruitment and training of young footballers
07/26/2018
Appleby's highly regarded Private Client & Trusts group provides trust and foundation services to high net worth individuals, families, and fiduciary companies.
07/26/2018
This is likely to increase compliance costs
07/26/2018
Fintechs are gaining traction in terms of headquarters locations and investments in a vast array of cities around the globe. How do financial services firms stay on top of this rapidly shifting landscape?
07/26/2018
Shut out of their favorite havens, companies reduce investment and cut jobs
07/25/2018
Angola's new government seeks to sever ties with Quantum Global, a Swiss firm with ties to the Dos Santos dynasty
07/24/2018
They have been recognised for their contributions and expertise in advising trustees and ultra-high net worth individuals on the establishment, restructuring and administration of trusts
07/24/2018
Switzerland-based financial investigator David Mapley has launched a campaign to seek the return of $400,000 (£307,092, €343,963) for a client who invested in the failed Columna Commodities fund.