Managers of Wealth

Ingenious wins Supreme Court battle against HMRC

The highest court in the land today, however, ruled that the Revenue had breached its duty of confidentiality.

OECD’s CRS: impact on Bermuda family offices

The aim is to increase tax transparency and eliminate tax evasion globally.

Latest tax gap figures usher in new attack on tax evasion and tax crime

HMRC’s latest figures show the UK tax gap continuing at around £36bn. But that’s only part of the story. As a percentage of tax yield, the tax gap has dropped by the equivalent of £11bn over 10 years. More significantly perhaps, th

Steering a course towards the future of wealth structuring

Winning new business amid such uncertainty is proving a challenge for now.

OECD launches business survey on tax certainty to support G20 tax agenda

The survey is an open and wide-spread consultation which supports the G20 future tax policy work.

Jersey Deal Volume Up in First Half of 2016 - Appleby

The latest edition of Offshore-i, an Appleby report that provides data and insight on merger and acquisition activity in the major offshore financial centres, focuses on transactions announced during the first half of 2016.

Culture in UK banking – regulatory priorities by FCA Chief Economist, Peter Andrews

In a speech to the Westminster Business Forum, FCA Chief Economist, Peter Andrews, looks at how regulators might improve conduct in banking and disputes the unflattering assessment of finance made by second US President, John Adams.

Applications by Trustees for the court's ' Opinion, Advice or Direction' by N. Leroy Smith, Partner – Higgs & Johnson

The Courts of Equity have always recognized the right of trustees to approach the Court for directions. Under the laws of The Bahamas

Unlock tax and wealth planning advice for 2017 - Deloitte

Your key to timely advice for a changing world

Changes to the taxation of non-UK domiciles - Deloitte

On 19 August the much awaited further consultation document on the changes to the taxation of non-UK domiciled individuals and to the inheritance tax treatment of UK residential property was released.

Inside the secret society of Wall Street's top in-house lawyers

Lawyers discussed banding together against plaintiffs’ lawyers

Goldman wins its Libyan defence, but one has to question what price its reputation?

Goldman Sachs won a $1 billion lawsuit brought against it by the Libyan Investment Authority

7 Tax Planning Tips for Millionaires

Tax planning strategies that can be employed to improve their financial outlook each year

Lawyers prepare for deluge of UK non-dom tax work

There is so much to be done that it is pretty clear tax advisers are going to run out of time

Watchdog says about 15 Swiss banks in money laundering 'red zone': SonntagsZeitung

FINMA introduced a warning system in relation to money laundering risks

Henley & Partners: Alternations to citizenship program bolsters Cyprus’s investment appeal

Henley & Partners has announced that Cyprus recently introduced key revisions to its Citizenship by Investment Program framework

UN wants to abolish tax havens worldwide

UN General Assembly, to consider as a priority abolishing tax havens

Regulatory landscape changes in the Middle East

Regulation in the UAE is complicated, particularly for those coming from outside.

UK to force suspected criminals to reveal source of wealth

The bill will also introduce a new criminal offence for companies who fail to prevent tax evasion.

Deutsche says wealth management outflows not significant

Deutsche has been building up its presence in Asia.

Legal,Regulation,Tax & Compliance