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Legal,Regulation,Tax & Compliance

11/09/2017

JOHCM under investigation by FCA over dealing commission

Follows thematic review

11/08/2017

What to do if you fear exposure in the Paradise Papers by Mike Down

With daily revelations from the Paradise Papers, what can individuals worried about their offshore tax affairs be doing to put things right?

11/08/2017

How Trusts And Estates Lawyers Can Become Seriously Wealthy

The foundation of personal wealth for most trusts and estates lawyers is their profession.

11/08/2017

Turkish prime minister’s family caught up in Paradise Papers leak

Who have used offshore companies to hide their wealth.

11/07/2017

How millionaires avoid tax by 'giving' their wealth to offshore trusts that they then brazenly 'advise' to pay for their luxury lifestyles

The millions of leaked documents reveal the ways the rich and powerful shelter their wealth in offshore tax havens.

11/07/2017

MiFID II: FCA guide on trading venue notifications and forms

Herbert Smith Freehills - Financial regulation e-bulletin

11/07/2017

FBI Investigates Banks Involved in Mozambique Loans

role of the European banks Credit Suisse, VTB of Russia, and BNP Paribas of France

11/06/2017

Paradise Papers Expose Rich And Famous Using Tax Havens

The paper called in the International Consortium of Investigative Journalists to oversee the investigation.

11/06/2017

Boris Becker Denies Claims that He is Broke

But I'm not broke.

11/06/2017

Stifel Broker Wins $3 Million from UBS for Defamation

James Springer Jr. wins his defamatin case against UBS, business owners want tax reform and what to do to be productive and wealthy.

11/06/2017

Point72 Asset Management is looking for rogue nerds, expanding its junior recruitment

Who were offered the chance to do an accelerated Masters degree while working at Point72.

11/05/2017

A wealth tax is more necessary and achievable than ever

Extreme concentrations of wealth are not only unjust but economically dysfunctional.

11/05/2017

Bermuda affirms global standards on tax and transparency

Bermuda consistently ranks as a global leader in tax and transparency, with tax treaties with over 100 governments.

11/04/2017

Bermuda mimics IoM tax response

The allegations were linked to a recent data leak from the Bermuda-based law firm Appleby.

11/02/2017

Herbert Smith Freehills - Financial regulation update

The FCA has launched a new webpage on model driven machine executable regulatory reporting.

11/02/2017

Rich Tax Dodgers Testify Against Their Own Banker

The taxpayers say Buck suggested they put their money into Bank Frey, Bloomberg writes.

11/02/2017

1MDB saga: Singapore Issues Prohibition Orders Against Two Individuals

MAS Has Issued Prohibition Orders POs Against Two Individuals For Activities Related To The Ongoing 1MDB Saga.

11/02/2017

Billionaire Accused Of Treating Assistant As Sex Slave Slapped With Slander Suit

The Chinese Billionaire Accused Of Treating His Personal Assistant As A Sex Slave

11/01/2017

Swiss Banker Loses Appeal

The POs issued have ranged from six years to lifetime professional bans.

11/01/2017

Swiss Banker Loses Appeal

MAS made clear it will take a tough line on banker integrity and proper conduct.

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