• Wealth and Asset Management
  • Executive Moves
  • Legal,Regulation,Tax & Compliance
  • more...
    • FinTech

      Family Office

      Luxury

      Extremely Wealthy

      Comment & Analysis

      Extremely Expensive

      Research

      Executive Travel

      Planet SOS

      Health & Wellness


Legal,Regulation,Tax & Compliance

10/07/2016

St James's Place overtakes Sesame in FCA complaints data

The FCA handled 1,092 open complaints against the Bristol-based firm compared with 555 in the last six months of 2015.

10/07/2016

Wildenstein Tax Fraud Trial Turns Rowdy in Second Week

Prosecutors say the Wildenstein clan and its advisors used offshore trusts to protect assets worth several billion euro from estate taxes

10/06/2016

Credit Suisse admits wrongdoing in asset measure, to pay $90 million

A Credit Suisse spokeswoman said the bank cooperated with the SEC and has since remedied the problems.

10/06/2016

Swiss prosecutors probe suspected $800 million misappropriation from Malaysia's 1MDB

Ponzi scheme may have been set up to conceal the alleged fraud

10/06/2016

Jersey introduces virtual currency regulation

Reforms leave Jersey well placed as virtual currencies enter the mainstream

10/06/2016

Marathon Wins $13 Million Clawback Case Against Co-Founder

Hosking has accepted wrongdoing, apologized and agreed to pay about 1.3 million pounds in damages

10/05/2016

Swiss Slap on the Wrist

The bank declined to comment on the case.

10/05/2016

Guernsey Tax Bulletin - Deloitte

Guernsey Budget Statement 2017

10/05/2016

After The Panama Papers Leaks, More and More Billionaires Are Hiding Their Assets

It is also a good way to avoid paying taxes on massive wealth.

10/05/2016

Swiss seek Malaysia's help to probe new allegations in 1MDB case

The OAG, which has been running an investigation around 1MDB for more than a year, said evidence allegedly now showed fresh suspect transactions involving the Swiss financial sector.

10/04/2016

Tax authorities say 450 Swiss linked to Panama Papers

The use of offshore entities is not in itself illegal.

10/04/2016

Indonesia's tax amnesty casts new shadow on Singapore after 1MDB

The managing director of the Monetary Authority of Singapore, which acts as central bank and financial regulator.

10/04/2016

Maitland appoint senior executive to lead governance function

Senior hire set to play strategic role in supporting Maitland’s ambitious global growth plans

10/04/2016

Offshore Update – Bermuda, BVI and Cayman are now ‘white-list’ jurisdictions for Italian tax purposes - Harneys

In April 2015 the BVI, the Cayman Islands and certain other jurisdictions were removed from Italy’s blacklist of jurisdictions.

10/03/2016

Scottish firms pushing Swiss bank accounts to international tax dodgers

A former senior detective last night warned that gangsters were seeking to exploit the SLP process for money-laundering and illegitimate trading purposes.

10/03/2016

Federal jury: Costco should pay $5.5 million for selling fake Tiffany rings

In a statement on its website, Costco said it would not comment because jury deliberations were continuing.

10/03/2016

Tax week in review: Prospects for lame duck extenders action unclear as Congress adjourns for elections

The House and Senate wrapped up their September work period and left for an extended recess to give members facing re-election a chance to make a final campaign push before voters head to the polls on November 8

10/03/2016

Mis-declarations, concealment of tax evasion: drive against HNWIs intensified

The focus of investigations would result in recovery of evaded amount of duties and taxes from such persons.

10/02/2016

Give us wine, art and property...

UK expected to battle for share of EU assets in Brexit divorce settlement

09/30/2016

In their effort to escape tax net, Indian business promoters are leaving no stone unturned

A wellknown New Delhi based business family restructured their family trust so that it attracts minimal tax

  • 1
  • 2
  • 3
  • …
  • 345
  • 346
  • 347
  • 348
  • 349
  • 350
  • 351
  • 352
  • 353
  • 354
  • 355
  • …
  • 578
  • 579
  • 580

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

Corona Heiress' Family Office Prepares for $8 Billion Succession

07-01-2025

Societe Generale Digital Transformation Strategy Profile 2025: Accelerators, Incubators, and Innovation Programs

06-30-2025

Dow Jones CEO Almar Latour on why knowledge is the new luxury

06-30-2025

Living between Dubai and Milan, but litigating in London

06-30-2025

Response to media reports – Legal case concerning alleged 1MDB fraud

07-02-2025

AVPN launches new platform to streamline philanthropy in Asia

06-30-2025

Liberty Rock Property names new managing director

06-30-2025

Dubai Beckons: Bugatti Towers and Billion-Dollar Funds Emerge

06-30-2025

Julius Baer: New CEO Sidelines Consultants

07-07-2025

Navigating Uncertainty: How Maybank is Positioning for Wealth Leadership Across ASEAN and Beyond

07-07-2025

BOS implements bank-wide investment process overhaul

07-07-2025

How This Paris Agency Helps Luxury Brands Woo the 1 Percent

07-07-2025

What It Means To Be Wealthy In New Zealand

07-07-2025

PAAS BEFORE SAAS? The right CLOUD STRATEGY for banks

07-07-2025

Objectway celebrates twelfth consecutive Goodacre Award, driven by deep client trust and long-standing partnerships

07-07-2025

Family Office investment: structures and strategies for 2025 and beyond

07-07-2025

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2025 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth and Asset Management
  • Executive Moves
  • Legal,Regulation,Tax & Compliance
  • FinTech
  • Family Office
  • Luxury
  • Extremely Wealthy
  • Comment & Analysis
  • Extremely Expensive
  • Research
  • Executive Travel
  • Planet SOS
  • Health & Wellness