09/18/2019
The Top 35 Under 35 is well known in the trusts and private client sector, and is designed to shine a spotlight on the rising stars of the private client industry in the UK and the Channel Islands.
09/18/2019
The comprehensive decision will be an important precedent to consider in future shareholder disputes, particularly those involving a ‘deadlock’ situation.
09/18/2019
American expats must report their worldwide income to the IRS with income, estate and gift tax returns.
09/18/2019
To eligible to claim the FEIE on your US expat taxes, you must meet one of the two tests: Bona Fide Residence or Physical Presence.
09/17/2019
Senior executives, including global private banking head Didier von Daeniken, were scheduled to meet Dubai regulators this month, the sources added.
09/16/2019
The overseas transfer charge is paid by expats moving money into an offshore QROPS pension when the scheme is based outside the European Economic Area (EEA) in a place other than the country where they live.
09/16/2019
The MMIF requirement for more detailed data and a tighter reporting timeline has, however, introduced new challenges to fund administrators.
09/16/2019
Dubai authorities found numerous source-of-wealth breaches
09/16/2019
The “cultural gifts” and “acceptance in lieu” schemes arrange tax breaks for the wealthy in exchange for valuable artworks going to the nation’s museums. Some say the arrangement has saved local cultural institutions.
09/16/2019
That incident followed the attempted carjacking by an armed gang with mopeds when the two men were traveling together.
09/16/2019
The total amount of individual wealth in China exceeded 146 trillion yuan ($21 trillion) last year
09/16/2019
This procedure, while limited in application, is an extremely favorable way for non-compliant U.S. citizen expatriates to come into compliance
09/13/2019
‘Hence, being classified as institutional client, instead of private client, will give them a much wider choice of investment opportunities.’
09/13/2019
Luxembourg has approved a further delay for companies to register their beneficial ownership details after 53% of affected entities failed to meet the original deadline.
09/13/2019
Case may have implications for British citizens born in US, who risk having accounts frozen
09/13/2019
Although the country is considered a tax haven, this jurisdiction provides a high level of trust as it follows international tax regulations.
09/13/2019
The regulator’s list includes companies that may be carrying out unauthorised or unsupervised wealth management and banking services
09/13/2019
Russian Billionaire is facing $1.3bn lawsuit
09/12/2019
But the actual number of upheld complaints remains unchanged.
09/12/2019
The size of award Miss Macken will receive has yet to be determined.