Managers of Wealth

Gordon Ramsey’s business partner gets jail time for tax evasion scheme

The fact that you are a wealthy and successful businessman should not exclude you from a custodial sentence.

Jersey begins sweeping review and revamp of funds regulation - Appleby

In the first step of a radical overhaul and rationalisation programme for Jersey fund regulation, on 1 August 2016 the Jersey Financial Services Commission (JFSC) and the States of Jersey (Government) issued a joint consultation on proposals for substanti

Too big to fail still too big a problem for banks

The guidance has been drafted based on responses to a consultation which was launched last November.

Saudi Envoy’s Lost Millions Show Shell Company Risk, Judge Says

The administrator of Mansouri’s estate sought information about the transfers from two London investment firms, Acropolis Capital Partners Ltd. and Acropolis Capital Management Ltd., that refused to provide records.

Deutsche Bank whistleblower rejects award because SEC 'went easy' on execs

We brought all of the charges supported by the evidence and the law, which were unanimously approved by the Commission.

Comment: The Truth about Pre-Nups

Pre-Nups are already common in the US and in Europe, and their popularity in Asia is growing.

Israel’s FIBI Bank Tightens Terms for Diamond Trade

It is not possible for a unilateral decision to be passed without a battle.

Steve Meiklejohn keynote speech at Jersey Finance's Annual Private Wealth Conference 2016

Steve Meiklejohn, Partner, Ogier, presented a keynote speech at Jersey Finance's Annual Private Wealth Conference on Wednesday 27 April 2016.

Top tips to mitigate IHT - Tilney Bestinvest Group

Whole-of-life policies differ from many others as they never run out, whereas many of their counter parts are limited to a set time-frame.

Singapore files more charges, sets trial dates for ex-BSI banker

 Malaysian state investment company 1MDB is at the centre of several international investigations into alleged corruption and money laundering by public officials.

City lawyer who rowed for England 'lifted woman's skirt to slap her bottom and tipped beer over her as he called her an 'Australian slut'

He previously worked for Coutts private bank.

Steven Cohen Barred From Commodities Until 2018

He wasn't fined under the agreement, and neither admitted nor denied the SEC's allegations.

Does Brexit matter for the corporate jet owners and lessors in Asia? - Mourant Ozannes

As the UK’s exit negotiations unfold in the months and years to come, it is vital for those in the Asian corporate jet industry to continue to monitor and assess the evolving impact of UK’s exit from the EU.

Swiss HSBC account holders bent on cross-examining persons who shared their information with India

Several HSBC accountholders in their appeals to challenge the claims of the tax department have underscored the right to cross-examine.

We now know who blew the whistle on Visium Asset Management

A former trader at the firm, Jason Thorell, approached the government, according to a Bloomberg News report out Monday morning.

Swiss Probe Ex-Abu Dhabi Official over 1MDB

This represents a widening of a global investigation into 1MDB and allegations that billions in state funds were siphoned off for private use.

Compliance concerns drive more hedge fund business decisions

Survey findings suggest that hedge fund managers overwhelmingly expect increases in compliance spending to continue over the next two years.

Jakarta plans tax haven on two islands near Singapore

Bintan, Rempang earmarked to draw funds that may otherwise be kept outside Indonesia, says senior minister

JFSC signs MoU with Liechtenstein’s Financial Market Authority

The JFSC has MoUs (either on a bilateral or multilateral basis) with regulators in over 90 countries.

International Tax News - August 2016 - PwC

Keeping up with the constant flow of international tax developments worldwide can be a real challenge for multinational companies.

Legal,Regulation,Tax & Compliance