Managers of Wealth

A New, independent law firm has launched in Guernsey

All of the firm’s partners and staff previously worked at other large offshore law firms and have worked together on a cross-disciplinary basis.

Real Estate Heir Robert Durst Faces Murder Charge in California

Local prosecutors have been eager to bring Durst to California and try him in the killing of his friend Susan Berman in 2000

British overseas territories fear BULLYING EU will unleash major tax attack

Mr Smith said the British Virgin Islands could play a “positive role” in the relationship with post-Brexit Britain and said he had been part of a “very cordial” meeting with the Foreign Office this week in the face of EU posturing.

German finance minister plans to clamp down on offshore firms with new draft law

German Finance Minister Wolfgang Schaeuble wants to force Germans to disclose their dealings with offshore firms in tax havens

Tax crackdown shows nobody dares to defend the wealthy

HMRC’s high net worth unit is tax farming by any other name

Italian watchdog fines LVMH executive for Bulgari deal leak

Fines must to be paid to the Italian tax agency within 30 days if the recipient is an Italian resident.

Global InSight - Deloitte

Moving together. Making tomorrow.

Top City law firm who led the High Court bid to stop the PM triggering Brexit still won't reveal the fat cats they're working for

In July Mishcon launched the action to ensure MPs have their say before Downing Street invokes Article 50 of the Lisbon Treaty

UK banks blacklist Briton jailed by China

Detractors allege that the database serves as an unaccountable blacklist, aggregating unverified blogs and newspaper articles

Former BSI banker received 'a salary offer of $500k a year' to join tycoon

"Bangla" phones belonged to construction workers who had left Singapore and so would not be traceable.

ANZ joins banks' move away from wealth management

The division includes financial advice, life insurance and superannuation.

Royal Bank of Canada scraps UK tax advice service

The decision comes with the admission that tax advisory services are not a strength of major banks and that for this reason RBC will refer such activity to third party specialist tax advisors.

Banking & Securities Viewpoints - Deloitte

A biweekly digest for executives

Switzerland and Latvia sign protocol of amendment to double taxation agreement

Finally, legal certainty is increased for taxpayers with the inclusion of an arbitration clause.

NAO urges HMRC to “farm” wealthiest people for more taxes

Paying the right amount of tax – the correct amount due under the law

Brazil’s amnesty collects CHF1.5 billion from Switzerland

The taxpayers and companies declared the equivalent of R$169.9 billion in undeclared assets abroad under the programme.

HMRC investigating £1.9bn HNW tax avoidance

HMRC believes that around 15% of high net worth individuals have used at least one scheme.

Swiss Banks: Asset Drain Amid Tax Amnesties

Tax amnesties in Latin America are successful instruments to get citizens come clean and repatriate their asset

‘Killers having lunch’: The real life Wolves of Wall Street

Finance: Out of Control?

US Clients of Swiss Banks May Turn to Bitcoin As Swiss Stop Accepting US Clients

It can even be more secure than traditional banks because you control your own funds.

Legal,Regulation,Tax & Compliance