11/22/2017
Coutts ordered to pay out on £400k offshore investment
It follows a previous adjudicator’s findings that the investment adviser had failed to adhere to its clients’ wishes to have their capital protected, which Coutts appealed.
11/22/2017
It follows a previous adjudicator’s findings that the investment adviser had failed to adhere to its clients’ wishes to have their capital protected, which Coutts appealed.
11/21/2017
Media seem to be fixated on the theme of “secrecy.”
11/21/2017
The Zurich authorities claim he was trading art and antiques out of his sprawling Villa Falkenstein, home to his private family office in the city, and failing to declare it.
11/20/2017
HSBC Is Being Dragged Into High Profile Legal Proceedings
11/20/2017
The bank says Parmar, who headed an HSBC Private Bank business unit for south Asia, helped Sanjay Sethi -- a former client -- evade taxes.
11/20/2017
The time to bring claims ended long ago and, as a result, we will file motions to have these cases dismissed
11/20/2017
Saudis are among a number of SWFs intrigued by recent shareholder developments at Swiss bank
11/19/2017
Jersey now sits right at the very top globally in terms of standards of tax transparency
11/19/2017
The sensationalism surrounding the latest scoop is harming the reputation of countries.
11/19/2017
The proposal will now be submitted for approval from the upper chamber of Swiss Parliament, the Council of States, in the winter session beginning November 27.
11/19/2017
There Is Nothing More Important Than The Safety And Soundness Of The Global Monetary System
11/19/2017
One technicality has cancelled out another technicality, the law has been obeyed, and VAT has been paid and refunded as it was designed to.
11/19/2017
The UK and US are also among scores of countries deemed ’largely compliant’ based on a first round of reviews.
11/17/2017
The trust deed of Jahengir Tareen is witnessed by one Ian Iredale, officer of HSBC’s private Geneva bank, which specialises in dealing with high value clients.
11/16/2017
That changed dramatically in the years following the financial crisis.
11/15/2017
It is fair to say that individuals who live in multi-million pound apartments in Knightsbridge will be accustomed to an extremely high level of customer service.
11/15/2017
Once home to an estimated one-third of the world's hidden money, Swiss banks have agreed to the disclosure after decades of powerful pressure from a range of governments.
11/14/2017
Each new release will provide you with timely, accessible, and relevant insights for conducting an ongoing planning dialogue among you, your family members, and your tax advisers.
11/14/2017
Director of The ID Register, Tim Andrews, said: “The ID Register has doubled in size in less than 12 months by attracting clients from across the world – a great success story for Guernsey,”.
11/14/2017
The claim by UBS was rejected.