Managers of Wealth

Jersey freezes $7bn of Roman Abramovich's assets

The Royal Court also imposed a formal freezing order on 12 April

Credit Suisse Seeks Legal Eagle

The new head of the U.S. legal unit may have some convincing to do in this regard.

Ex-Raiffeisen head sentenced to over three years in jail in corruption case

He told the court that a nearly CHF 200,000 expenses bill for visits to strip clubs was primarily business related.

Vincenz case: Raiffeisen has to fight for the millions it is suing for

Like Vincenz and three other suspects sanctioned in Zurich, the path to appeal is open to him.

Investigators are putting the case against Ralph Hamers on the back burner

There are currently other high-profile investigations against three former managers of the major domestic bank ABN Amro.

Tax Talk- Main Residence Tax Relief

This relief is so common that many people would not even consider the tax consequences of selling their home.

Millionaires Fleeing South From New York Tax Smack

Despite constant bashing from class-warfare-obsessed progressives, those much-maligned millionaires and billionaires generate most of the city’s and state’s tax revenues.

Sports and Crypto: $A Sign of things to come?

The ASA’s ruling, however, may be indicative of the anticipated sea-change by way of increased regulatory scrutiny of cryptoassets.

Greece: Revisions to tax rules related to joint bank accounts and family offices

Prior to the law’s enactment, the exclusive purpose adopted by family offices was limited to the administration and management of the family’s assets and investments.

Handelsbanken research finds charities missing out on tax relief worth £940 million

The research finds that 60% of charity supporters are not claiming tax relief on personal donations, and follows the release of Charity Commission data finding 60% of organisations have suffered a drop in income during the pandemic.

Europe rethinking its rules on government debt to meet new global challenges

During the pandemic, they were put on hold temporarily so that governments could spend more, but they are due to return in 2023.

Stephenson Harwood wins two awards at WealthBriefingAsia Greater China Awards 2022

The firm received these awards in recognition of its performance and innovative approaches over the past year.

Allfunds enters an agreement to acquire Web Financial Group

This technology will complement Allfunds’ already strong digital offering including data & analytics which continue to bring efficiencies to the fund distribution ecosystem.

Ex-Bank of America Bankers Are Among 6 Banned by Fed Over COVID Loan Fraud

Autumn Jordan and Manuel F. Pinazo, who previously worked at Merrill Lynch Wealth Management, were among those who applied for assistance under one of the government’s COVID-19 relief programs "based on false and fraudulent representations and

IMF welcomes Switzerland's forward-looking policy, given global risks

The regular evaluation of the economic and financial situation of its member states, the so-called Article IV Consultation, is a core element of the IMF's surveillance activity.

Credit Suisse: Indecent Proposal

The situation had become increasingly tense between the two institutes.

Fighting history: monetary policy and flattening yields

The war in Ukraine has created a commodity shock that has intensified inflationary pressures, accelerating the need for monetary policy to respond.

Association founded to increase the cyber-resilience of the Swiss financial centre

Cyberincidents that damage the reputation of the Swiss financial centre or that could lead to a severe financial crisis pose an increasing threat.

Prince Andrew, the banker … and a mystery £750,000 ‘wedding gift’

Entrepreneur Selman Turk is being sued by a Turkish millionairess, in a case involving a payment to the Duke of York

Cum-Ex: Extradited tax lawyer is on trial in Germany

The tax attorney has to answer in Bonn for tax evasion.

Legal,Regulation,Tax & Compliance