Managers of Wealth

Greece woos the wealthy with plan for ‘non-dom’ tax breaks

Shipowners and entrepreneurs courted with incentives in Athens’ effort to revive economy

Revised Draft Guidance On Economic Substance In Th Cayman Island

While remaining a work in progress, the revised guidance provides detailed and helpful sector specific commentary including illustrative examples with respect to typical scenarios.

Securities Investment Business in the Cayman Islands

We recommend that our clients seek legal advice in the Cayman Islands on their specific proposals before taking steps to implement them.

'Honeymoon period' as firms escape fines for MiFID II reporting failures

FCA pragmatism 'will not last forever'

Why Nuptial Agreements are Essential in the Wealth Protection Toolkit

In Radmacher, the Supreme Court held that the court should give effect to any nuptial agreement—pre or post—freely entered into with a full appreciation of the implications unless in the circumstances prevailing it would not be fair to hold pa

Global web of firms for fraudsters created by British company Formations House

The documents show that the “formation agent” has repeatedly failed to carry out proper due diligence on clients and has set up companies for known fraudsters and organised criminals.

GAM Holding AG: Response to sanction proposal of SIX Exchange Regulation AG

This accounting matter relates to GAM Holding AG’s consolidated financial statements and does not relate to any of GAM’s investment funds, nor to any of its clients.

Court ruling in BSI legacy case

EFG's financial results will not be impacted by this decision.

International alliance embarks on legal impact review

The research is backed by the PRI, the UNEP FI, the Generation Foundation and law firm Freshfields Bruckhaus Deringer

English Court of Appeal endorses High Court approach to determining interest rate applicable to equitable compensation payment arising out of breach of fiduciary duty

This decision is therefore a useful reminder of those principles and a good illustration of how they can work in practice

FinSA, FinIA, FinSO, FinIO IAMs And Trustees Finally Authorized By FINMA

One of the major changes brought about by these laws concerns independent asset managers and trustees, which will now have to be authorized by FINMA

MPS Investment Committee: Bill Dinning, Waverton Investment Management

Bill Dinning, director and CIO at Waverton Investment Management tells us why they sold US Treasuries to buy more sterling

Key Figure in Mozambique Trial Acquitted

Ex-Credit Suisse Bankers Head for Court

Property tycoon agrees to hand over assets worth £190m

Malik Riaz Hussain passed control of £140 million in UK bank accounts and ownership of a £50 million property overlooking Hyde Park.

Paying Taxes 2020: Access a new perspective

Learn what technologies are currently available for tax compliance, how they’re being implemented and the ways in which you can use them to reduce administrative burdens.

US seeks to extradite UK tech billionaire Michael Lynch

Autonomy businessman would face charges including securities fraud, wire fraud and conspiracy

HMRC lacks staff to investigate over 5.7 million offshore tip-offs

HMRC has come under pressure to more actively investigate taxpayers with hidden offshore assets since the 2016 Panama Papers scandal.

Bahamas Targets Middle East On Financial Services

The objective of the STEP Arabia conference was to provide delegates with the latest regional legacy planning developments and practical examples from professionals in the field of trust and estate planning.

Freshfields Head of Tax arrested and jailed as flight risk

The lawyer was Freshfields’ top tax partner until he quit the firm within the last few weeks.

9 expatriate tax considerations for employers

*Expatriate tax regulations differ country-to-country and this article is not intended to provide specific advice.

Legal,Regulation,Tax & Compliance