Managers of Wealth

Andorra Bank Eyes Argentina Wealth Management in LatAm Expansion

Andbank, which already named Gonzalo Tarasido to head up the effort in Argentina, is also considering partnerships with brokerages in the country.

Ascot Lloyd and Bellpenny become IFA under 'Ascot Lloyd' brand

'Following adviser and client demand'

Miami Lawyer Accused of Bilking Former Partner and His Widow

The suit paints a picture of a slippery attorney looking to take advantage of his partner's fragile mental state, and later defraud a widow.

Looted antiques seized from Manhattan billionaire's home

The district attorney's office declined to comment on the evidence underpinning the search warrants.

What’s in store for tax and trusts in 2018?

Increased compliance, tax changes and policy questions will define the year ahead, writes Hannah Solel

US slams EU tax haven blacklist

The lack of inclusion has been highly criticised by finance industry experts.

Saudi officials detain 11 princes after they protested at a royal palace over austerity measures including being forced to pay their own utility bills

Saudi government has introduced reforms aimed at cutting huge budget deficit

HMRC reveals top 10 tax fraud cases of 2017

In Its ongoing fight against tax evasion, HM Revenue & Customs has revealed its top ten tax fraud and organised crime cases of 2017

More Zurich tax cheats come clean as data sharing looms

The authorities have been able to handle only about half the cases so far, however, so they expect the sum to rise.

Swiss Court Shields Bank Staff

The case was brought by an unnamed American expat living in Switzerland

Why January 8 is being dubbed National Divorce Day

Lawyers have dubbed the first working Monday of the year as as the peak day for separation enquiries

The UK's proposed new royalty withholding tax

The plan is that the new royalty withholding will apply from April 2019 where a non-UK resident entity making sales in the UK pays a royalty to a connected party in a low tax jurisdiction

Wealth manager forced into administration after court loss

In a statement, PCR, the administrators of Full Circle, said all client money is in segregated accounts and so not in jeopardy.

Celebrities including David Beckham and Gary Lineker lose their latest legal battle to overturn £480million tax bill after investing in controversial film schemes

Some 81 celebrities and sports stars tried to appeal the loss of a tax break

Legal,Regulation,Tax & Compliance