Managers of Wealth

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.

Basel IV to ban banks’ own risk models

Capital requirements may go down for some banks and go up for others

Standard Chartered and Coutts hit with fines by Singapore regulator

Singapore's regulator launched its investigation

Tax revenues reach new high as the tax mix shifts further towards labour and consumption taxes

The 2016 edition of the OECD’s annual Revenue Statistics publication shows that the OECD average tax-to-GDP ratio rose slightly in 2015, to 34.3%, compared to 34.2% in 2014.

Burns & Levinson Wins $6 Million Appeal For Client in Post-Divorce Dispute

Burns & Levinson's lawyers moved to dismiss the case for a number of reasons including lack of subject matter jurisdiction.

No let up for HNWs from the taxman

The National Audit Office’s recent re-evaluation of HNWs will see HMRC taking ever greater interest in their affairs says Hannah Blakey.

China hikes tax on 'super cars' amid luxury crackdown

Beijing issued new rules saying top officials should cut down expensive travel and avoid owning fancy cars, the official Xinhua news agency said on Thursday.

How to Hide $400 Million

She could come up with several family purchases worth more than that off the top of her head.

Legal,Regulation,Tax & Compliance