Managers of Wealth

U.S. Wants Swiss Banks' Help to Collect Taxes

Swiss companies have to provide details about their U.S. clients according to a complex procedure.

Solid marks for anti-money laundering efforts

The authorities have, for example, in recent times collected financial information and seized assets for their international counterparts in a number of prominent cases

Real Madrid starlet Martin Odegaard turned down ‘tax evasion scheme’ used by Cristiano Ronaldo and Jose Mourinho

Documents uncovered by Football Leaks reveal the player's father was contacted by Spanish lawyers to take advantage of tax havens when he made the switch to Spain

Agents defend Cristiano Ronaldo and José Mourinho over tax claims

Media reports claim tens of millions of euros hidden in tax havens

Natixis Global Asset Management Announces Investor Approval of Mutual Fund Mergers

As soon as practicable following the mergers, CDIR will be wound up and securities of CDITM will be cancelled.

Tycoons to face tough questions at Assembly

South Korea’s top business heads are on full alert this week as they face a tough parliamentary hearing Tuesday over their alleged connections with the presidential corruption scandal.

Non-dom changes - the dummy's guide - Withers

The UK government is changing the rules for the taxation of UK resident non-domiciled individuals ('non-doms').

Calls for probe into Jose Mourinho 'tax haven' claims

Real Madrid star Cristiano Ronaldo is another high profile name in football who is accused of having allegedly moved money to a "tax haven".

Panama Struggles to Shed Its Image as a Magnet for Shady Deals

The commission, if not dead on arrival, quickly ended up on life support.

Ending tax havens up to US and Europe: Panama Papers reporters

Obermaier added that he hoped Panama Papers-style information will one day peel the secrecy back from structures set up in the US states of Delaware and Nevada, and in the British Virgin Islands.

CRS questions on the minds of Chinese clients and corporates

Some of the key issues practitioners are looking to address ahead of the moves towards global transparency relate specifically to concerns around data protection and correct reporting procedures.

Hong Kong SFC and Swiss Regulator Conclude Cooperation

This agreement gives Swiss fund managers access to an important financial centre.

Switzerland eyes AEOI with 21 countries

The introduction of the AEOI confirms Switzerland’s international commitment to implementing the AEOI standard

Mourinho faces tax probe call over Sunday Times claims

Mourinho has been accused of using "a complex web of off-shore companies" to avoid paying tax

Banking & Securities Viewpoints - Deloitte

A biweekly digest for executives

Risky Business: Avoiding negligence claims when giving investment advice

This case reiterates that, provided that the investor has received adequate risk warnings from the adviser and the investments were objectively suitable for the investor at the time

PIMCO Settles Charges of Misleading Investors

The SEC’s investigation was conducted by Adam Schneir and Brian Fitzpatrick of the Enforcement Division’s Asset Management Unit as well as Kate Zoladz of the Miami office

Andorra ends banking secrecy

The charge led Andorran regulators to take control of the bank, whose chief executive was arrested.

5 Things About The Caribbean Citizenship By Investment Programs

Not just from the global elite in countries like China and Russia but also from the United Kingdom and the United States.

Private Client Lawyers: Exceptional Centers Of Influence

Private client lawyers and accountants tend to be the best people to refer clients from a list that also includes private bankers and concierge service providers.

Legal,Regulation,Tax & Compliance