Managers of Wealth

Implementing a capital gains tax charge on non-residents by David Barton, Baker Tilly

In this consultation, HMRC sets out its proposals for the implementation of a capital gains tax charge on non-residents.

The impact of the upcoming AIF Law in Cyprus on private ICIS by Konstantinos Kanioura, Harneys

It outlined key features of the AIF Law in terms of available products and supervision

Offshore Firm Of The Year

Held on 25 June at the Grosvenor House Hotel London and hosted this year by Joanna Lumley, the Lawyer Awards is an annual awards ceremony that celebrates excellence in the legal profession across private practice, the public sector, commerce and industry.

Former Credit Suisse banker fined for hiding $100m losses

Former Credit Suisse banker pleaded guilty to charges of falsifying the lender's records

Baker & McKenzie Elects 65 New Partners Worldwide

Regionally, 29% of the promotions are in Asia Pacific; 32% are in Europe, Middle East and Africa; 14% in Latin America; and 25% in North America. 28% of those promoted to partner are women.

Russian lawmakers approve bill allowing compliance with US tax law

The bill now passes from the upper house of parliament to President Vladimir Putin

Law Firm Expands Client Practice

He was a partner at several Floridafirms and practiced in the areas of estate planning, probate, trusts, and guardianship administration.

Swiss banks agree lending curbs to try to calm housing market

The move represents a preemptive strike against measures being readied by the government

Former Schroders equity trader charged for insider trading

The Financial Conduct Authority has charged Damian Frank Clarke, a former equities trader at Schroders Investment Management Limited, with 9 counts of insider dealing, contrary to Section 52 of the Criminal Justice Act 1993.

Retired banker at Coutts 'laundered fraud proceeds'

He spent 30 years at Coutts, the Queen's banker, is accused of allowing his son Matthew Noad, 29, to funnel £655,000 through his bank accounts

UBS, BNP Warned of France’s Zero Tolerance on Tax Evasion

UBS AG Credit Suisse Group AG and other banks providing wealthy French people a home for their money in Switzerland are being told: No more tax evasion.

Swiss may soon share bank account names with India

The Swiss government on Monday put up the “revised Tax Administrative Assistance Act” on its website with the critical assurance that in no Swiss canton (state) has a “referendum been called against the bill”.

Free from Millions of Inheritance Tax: The Story of Margaret Thatcher's Inheritance

Planning for one’s future should include planning for the estate and the heirs

Andorra's Marti Rules Out Taxes On Wealth And Inheritances

Andorran Prime Minister Antoni Marti has made clear that the Government has no plans to introduce a tax on wealth or inheritances.

IRS - Possible Offshore Deferrals for Hedge Fund Managers by Proskauer Rose

What Hedge Fund Managers Need to Know

Russian authorities eye information on offshore accounts

As a result, experts say, the new document will be part of an ambitious program to "de-offshorize" the Russian economy

Germany seizes documents that may contain info on tax evasion

Some coming from a branch of private bank Coutt

Sacked Credit Suisse banker helped drug lord move cash

There is no suggestion that Ryan knew about the way in which Eldring was app-roaching potential lenders

Ecclestone Indictment Calls F1 "Bribe" Into Question

New evidence from German prosecutors has called into question whether Bernie Ecclestone paid a bribe to steer the sale of Formula One in 2006 to the private equity firm CVC.

Queen's Bank Coutts Denies Helping Osama Bin Laden And His Family

Some members of the bin Laden family are prominent businesspeople

Legal,Regulation,Tax & Compliance