02/02/2013
HJA expands private client team
He is highly experienced in all areas of private client work – including wills, estate administration, trusts, Court of Protection and tax planning. He is a member of the Society of Trust and Estate Practitioners.
01/31/2013
The trade of Turkish gold for Iranian crude oil is enabling the Iranian regime to evade sanctions
01/31/2013
Looking ahead, tax evasion is likely to be given increased prominence by most governments
01/31/2013
The PAM Awards are designed for investment professionals, wealth advisors and legal advisors operating within the private asset management and/or legal industry.
01/31/2013
The charity claims tax dodgers are costing the UK nearly £200 per household at a time
01/31/2013
The U.S. is expanding its crackdown of offshore tax evasion
01/29/2013
The country has been under pressure from the US, UK and Germany to clean up its private banking system for the past few years.
01/29/2013
The financial penalty is expected to be around £500m, the report said, with the settlement coming within weeks.
01/28/2013
Those records will allow U.S. authorities to determine who held assets at Wegelin
01/28/2013
Under the laws in place in 2012, an individual could transfer up to $5.12 million free of estate and gift tax
01/27/2013
The FSA has banned a Swiss fund manager and two traders for market abuse and hit them with fines totalling more than £1.5m.
01/27/2013
Credit Suisse Group Inc faces a potential $2 billion of exposure over fraud that occurred a decade ago at National Century Financial Enterprises, a result of a federal judge's determination on how to apportion responsibility.
01/27/2013
An employee of a global wealth management firm (identified only as “Brokerage Firm A”) was arrested at his home this morning on insider trading charges related to Gilead Sciences Inc.’s $11 billion acquisition of New Jersey-based Pharmas
01/27/2013
The discovery widens a global lending rate scandal into new markets, as fallout from the Libor case puts banks under added scrutiny and spurs both regulators and institutions to reconsider how certain key interest and currency rates are set.
01/24/2013
Police also honed in on those using fake companies in tax havens to evade paying their dues
01/22/2013
Regulators from Canada to Switzerland are investigating whether more than a dozen banks, including Deutsche Bank, were colluding to rig the rate.
01/22/2013
Guardian Care Homes is suing the bank for £38m for misselling complex interest rate derivatives.
01/22/2013
International agreements also stipulated that in exchange for anonymity the account holders
01/22/2013
"For those US Taxpayers using foreign bank accounts, the noose is tightening," says FBAR Tax Attorney, Anthony Verni.
01/22/2013
Asset management company Schroders said one of its employees was among those arrested in the early morning raids