01/24/2019
The news of a possible “Expatriation Tax” in China caused significant debate as well as panic among the HNWIs interested in emigrating or who had already emigrated overseas.
01/24/2019
As a result, the five-time Ballon d'Or winner was handed a two-year suspended prison sentence for his transgressions.
01/24/2019
Amid a worldwide refugee crisis and increased immigration restrictions, most EU member states sell “golden visas”—residence permits or citizenship—to the ultra-wealthy for thousands or even millions of euros.
01/24/2019
The process of relocating internationally starts with an assessment of where to go.
01/23/2019
The study, led by economics professor Bruno Gehrig, focused on the investment businesses that Raiffeisen Switzerland and its subsidiaries bought under Vincenz.
01/23/2019
Financial Conduct Authority CEO admits no firm has faced enforcement action on fee transparency
01/23/2019
The US Federal Reserve is investigating how Deutsche Bank handled billions suspicious payments from Danske Bank, as regulators try to unravel who was involved in one of the largest financial scandals in history.
01/23/2019
An important factor in Luxembourg’s ability to continue to attract new business is its long-term stability, underpinned by its consistent AAA credit rating.
01/23/2019
Three more firms have been added to Finma’s warning list, having failed to provide the regulator with sufficient information.
01/22/2019
Man acquitted of separate charge of bank secrecy violations
01/22/2019
The Portuguese will return to Spain for one day to resolve his issues with Spanish tax authorities
01/22/2019
Reignwood, the Chinese company which owns Wentworth Golf Club in Surrey, is suing its former head of international operations for allegedly mishandling over 32,000 bottles of wine, worth £4.8 million.
01/21/2019
Russian oil tycoon fighting high court ruling over payout calls on international police agency to stop the seizure of his assets
01/21/2019
A chill has descended on international commerce that Davos will not easily shrug off
01/21/2019
Carey Olsen was recently named Offshore Firm of the Year for 2019 by Legal 500
01/18/2019
One of the authors of the report, John Glover, a professor of law at RMIT, told the ABC that Australia was behind other countries when it came to the regulation of trusts.
01/18/2019
“This diktat goes against freedom and it is unjust, useless, dangerous and anti-Swiss,” the alliance president said.
01/18/2019
Saudi police arrest expat claiming he could double people’s wealth using magic
01/17/2019
The deregulation is part of the government's push to give more support to financial technology firms, the Financial Services Commission said in a statement.
01/17/2019
Offshore funds still dominate the Taiwan investment landscape, although the number and size of onshore funds are increasing.