Managers of Wealth

Protecting Yourself From International Tax Investigations by by Stephen Baker

Who Will Be Next?

Empowering Internal Stakeholders with Flexible Performance Reporting

Transparency is not just a regulatory buzzword. Internally, asset managers are looking for increased accountability and visibility into investment processes.

Ogier shortlisted as Law Firm of the Year, EMEA

2014 was a significant year for Ogier and its Private Client and Trusts practice when it repositioned itself as an independent law firm after the management buy-out of Ogier Fiduciary Services

Ogier is leading offshore adviser to European IPOs

The firm, which has offices in Jersey, Guernsey, Luxembourg, Cayman Islands, BVI and Hong Kong, was ranked 12th in the previous year.

MALTA: Swiss leaks investigations may include businesses

The Commissioner for Revenue has now launched an investigation into the list of 71 Malta-based clients.

Appleby partner to attend European conference on international fraud

A partner from Appleby will attend a forthcoming European conference examining international fraud

International community continues making major progress to end tax evasion

Switzerland has been taken off an international tax compliance ‘grey list’ after being upgraded to phase 2 of the Organisation for Economic Cooperation and Development’s tax transparency review process

Spanish Bank Seeks Creditor Protection After Withdrawals

U.S. accused its parent, Banca Privada d’Andorra, of money laundering.

Govt withdrew HSBC tax evasion prosecution case

UK tax authorities withdrew a fourth case from the Crown Prosecution Service as it sought justice over alleged HSBC-aided tax evasion, despite telling MPs that just three files were passed to prosecutors.

'Remuneration requirements for banks – a global comparative analysis' - Norton Rose Fulbright

This guide is the third in a series that Norton Rose Fulbright has produced on structural banking reform

Hong Kong company Mei Invest linked to global art scandal, reports claim

A Swiss businessman at the centre of a global art scandal has alleged links to Hong Kong, China, HSBC and Swiss bank accounts, corporate searches and media reports reveal.

Cayman Extends Local TIA Online Registration Deadline for Financial Institutions

It is understood that the reporting format will be consistent with the schemas currently published by the US Internal Revenue Service for US FATCA and those published by the OECD for the Common Reporting Standard.

Jersey Tax Bulletin FATCA Update - Deloitte

HMRC announce changes to holding company and nil return requirements

Elian launches ClientCheck - the comprehensive CDD outsourcing solution

ClientCheck has been developed to benefit a wide range of regulated businesses including accountants, asset managers, banks, fund managers, lawyers and trust companies. All types of CDD subjects are supported including individuals, partnerships, private c

French prosecutor seeks trial in HSBC Swiss bank tax-dodging case

A French prosecutor has requested that HSBC's Swiss private bank be sent to trial to answer charges over a suspected tax-dodging scheme for wealthy customers

Five Stone Tax Advisers Opens International Branch in Zurich, Switzerland

The full-service, U.S.-based tax firm opens Swiss branch to better serve clients with U.S. tax liability worldwide.

ABN Amro fires six at Dubai office

ABN Amro Group NV has fired six employees at its private banking arm in Dubai after discovering they breached its code of conduct. The Dutch bank said Wednesday that the employees, four of whom were relationship managers, breached internal compliance rul

Legal,Regulation,Tax & Compliance