Managers of Wealth

RSM strengthens tax capabilities in London

RSM’s Employer Solutions Group has seen the arrival of Phil Partington as partner and specialist in expatriate tax.

Chelsea 'hold talks with three parties' over staggering £2.5bn takeover

Russian owner Roman Abramovich is reportedly looking to sell up this summer after being denied by a visa

Mauritius FSC recognises Security Token Offerings in its legislation

The above-mentioned terms are defined in the Securities Act or in the Securities (Collective Investment Schemes and Closed-end Funds) Regulations 2008.

Australian wealth manager hit with class-action lawsuit

The suit was filed in the New South Wales Supreme Court in Sydney by law firm Quinn Emmanuel.

Hull City loses fight with taxman over Geovanni payments

Club bosses challenged the decision but a specialist judge has dismissed their appeal.

U.S. lawmakers grill bank CEOs on social issues

Democratic lawmakers focused many of their questions on who the banks were doing business with, probing for answers about financing of gun manufacturers and fossil fuels.

Tax the rich more to help the middle class, says OECD

The report, Under Pressure: The Squeezed Middle Class, said the "economic centre of gravity is tilting away from the middle".

Danby Bloch: The new tax year’s rates, reliefs and rules

The threshold at which higher-rate tax kicks in has also increased by a hefty 8.7 per cent to £37,500, making the higher-rate threshold of the personal allowance plus the top end of the basic-rate tax band £50,000.

Senior Investec wealth manager took own life over regulatory probe fears

But he feared that his livelihood was at risk after he accidentally forwarded some client documents to a third party, and communicated with the recipient on his own phone, rather than his recorded work line.

Swiss Banker Guilty of Corporate Espionage for Leaking Data on Tax Dodge

Banker found guilty of one count of corporate espionage

New regulatory framework for online operators?

Taylor Wessing is able to advise on the implications of and compliance with the new proposals.

Feds seize Michael Avenatti's $4.5million private jet amid tax scandal

Avenatti was accused last month by the IRS of failing to pay taxes on millions of dollars in personal income and through his firm

India requests bank details of those named in SwissLeaks

SwissLeaks showed that he held over $4 million at the bank in 2007 along with his brother Gurbachan Singh Dhingra.

UBS Shareholders Urged to Reject Bank's Compensation Report

UBS had proposed a pay package that included 14.1 million francs ($14 million) in compensation for Chief Executive Officer Sergio Ermotti for last year.

UBS Fires Investment Banker

The investment banker denied the allegation and will fight the dismissal.

Business Aviation Law in Europe - A Practical Guide 2019

Originally published in the Business Aviation Law in Europe - A Practical Guide 2019

Edge, Fog Or Cloud? How The Internet Of Things Is Shaking Up How – And Where – Data Are Handled

There’s another compelling reason for processing data at the edge or in the fog: increased data security and user privacy protection.

FCA fines Standard Chartered Bank £102.2 million for poor AML controls

This is the second largest financial penalty for AML controls failings ever imposed by the FCA.

Gibraltar-based law firm to join fast-growing network

The consideration for the acquisition, which is entirely payable in cash, comprises £342,000 paid on completion with the deferred consideration related to the turnover achieved by the business over the next three years and paid quarterly.

Venezuela: Finma's Julius Baer Probe

Julius Baer has never confirmed that Finma had initiated an enforcement procedure against the bank and the authority isn’t commenting either.

Legal,Regulation,Tax & Compliance