08/04/2021
Archegos employees face losing up to $500m in deferred bonuses
Value of deferred pay plan had swelled before Bill Hwang’s family office collapsed
08/04/2021
Mirabaud & Cie private banking was founded in 1819 and has offices and subsidiaries in Switzerland, Canada, France, and the United Kingdom, as well as branches in Madrid, Barcelona and Seville.
08/04/2021
The SFC’s investigation found that between May 2004 and May 2018
08/04/2021
This option raises some data protection and privacy issues and the Government makes it clear in its guidance to employers that they must adhere to data protection legislation.
08/03/2021
The central bankers in this country would sooner or later be faced with a directional decision.
08/02/2021
Australasia Wealth’s former director charged
Knowingly providing false or misleading information to ASIC was an offence under section 1308(2) of the Corporations Act.
08/02/2021
Described as "excellent value" and "interested in long-term relationships" by clients, the team's "long history and really solid reputation" have led them to achieve this market-leading status.
08/02/2021
Leading firm globally in latest Chambers High-Net-Worth guide
Withers is one of relatively few global private wealth practices, with well-regarded teams in London, the US and Asian markets as well as a strong group in Switzerland.
08/02/2021
PIMFA is also urging the Regulator to give due consideration to the broader regulatory architecture and how its proposals may interfere inadvertently with business models
08/02/2021
10 institutions including Wells Fargo Bank, BofA, HSBC and Citibank to receive summonses
08/01/2021
The global art market is valued at more than £50 billion, with an estimated £2.3 billion of this per year linked to financial crime.
08/01/2021
This publication gives an overview of key international tax developments across the Linklaters network.
08/01/2021
Most of the money is lost online and the government's National Cyber Security Centre battles to take down hundreds of websites promoting financial fraud as they arise.
07/30/2021
The data, released in the OECD's annual Corporate Tax Statistics publication, shows the importance of the corporate tax as a source of government revenues
07/30/2021
EU Money Laundering Overhaul Targets Private Banking
The entire package, totaling well over 300 pages of proposed legislation, certainly looks comprehensive.
07/30/2021
The order requires that they produce information about possible violations of tax laws by people whose identities are unknown
07/30/2021
The written reasons recently released by the Court
07/30/2021
This means that investors found to be evading tax bills may incur severe penalties – further evidence for why getting your cryptoasset taxes in order is crucial.
07/30/2021
Whilst the main aim behind Malta’s adoption of the trust is the offering of a further tool for estate planning, protection and security, from an international perspective, a trust with a Maltese trustee, whether individual or corporate, may also pro
07/30/2021
This definition encompasses a range of crypto businesses, including exchanges, ATM operators, wallet custodians, and hedge funds.