Managers of Wealth

France asks Switzerland to hand over 45,000 UBS accounts

UBS denies the accusations, arguing that its involvement in such financial operations has not been proven.

Germany's 'James Bond' goes on trial over tax evasion

Mauss will asked to account for the operation of several bank offshore accounts, in Luxembourg, Liechtenstein and the Bahamas under aliases.

International Tax for Asset Managers newsletter: Summer recap

A global focus on the investment management industry

Webcasts for Tax Executives | September 26 - October 21

Take the lead

Deloitte Tax disclosure and transparency webinar – 5 October 2016

In August 2016, HMRC released their consultation around the new statutory Requirement to Correct (RTC), due to be in force from April 2017.

World Tax Advisor - Deloitte

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BNY Mellon Accused of Unfair Competition by Lyell Wealth

Suit comes weeks after bank accused firm of poaching clients

CFTC Orders United Kingdom-Based Barclays Bank PLC to Pay $500,000 for Recordkeeping Violations

Barclays is a global banking and financial services company based in the United Kingdom, as well as a provisionally registered swap dealer with the CFTC.

IMD Professor Says Action Must be Taken Against Apple and Corporate Tax Havens

Tax competition may be considered unfair and undesirable when capital is movable and the wealthier can chose

CBC INVESTIGATES Senator reports herself to ethics czar over tax-haven revelations

'I had no knowledge of, or participation in… the listing of my name as a director' of offshore firm

ANZ settles high-profile legal dispute with Indian billionaires

Simultaneously, the Oswals have settled their equally long-running dispute with the Australian Taxation Office over a tax bill estimated to be over $100 million.

Hillary Clinton Proposes 65% Top Rate for Estate Tax

Tax plan changed to increase top rate for wealthiest households

European Commission Slammed for Failure to Get Real on Tax Avoidance

It is not the first time the Commission has been accused of watering down action against tax avoidance.

Fraudsters made £113m by cold-calling bank customers and stealing their money to fund their luxury lifestyle

Several members of the gang were sentenced on Wednesday at Southwark Crown Court.

Former EU Official Among Politicians Named in New Leak of Offshore Files from The Bahamas

As the EU’s commissioner for competition policy from 2004 until 2010, she was Europe's top corporate enforcer and made Forbes magazine’s annual list of the “World’s 100 Most Powerful Women” five times.

Carey Olsen advises Macquarie on the launch of Europe’s largest infrastructure fund of 2016

The fund closed with €4 billion of investor commitments within eight months of its launch and was significantly oversubscribed.

‘Bahamas Leaks’ puts spotlight on UBS and Credit Suisse

UBS and Credit Suisse came second and third in a ranking of institutions setting up the most offshore companies for clients.

Banking & Securities Viewpoints - Deloitte

A biweekly digest for executives

SEC Charges Billionaire Hedge Fund Manager With Insider Trading

Alleged by the SEC to have made $4 million on the trades when the securities soared after the deal was announced.

NY Art-Dealing Heir on Trial Over Massive French Tax Fraud

Daniel Wildenstein was also known to have owned numerous paintings by the likes of Monet, Renoir, Caravaggio, Picasso, Velazquez, and Rembrandt.

Legal,Regulation,Tax & Compliance