Managers of Wealth

Arrest of Michael Calvey, an American investor, shocks Russia’s business community

Yet more damage is done to the country’s image as an investment destination

Tate Modern Visitors Can Keep Looking Into Rich People’s Condos, Legally

The decision by the British High Court was an abrupt end to a heavily publicized stand-off between private wealth and a public art institution.

Birmingham financial adviser sentenced to 9 years in prison after stealing nearly $4M from clients

John MacColl pleaded guilty to wire fraud

Swiss Investigate 1MDB Whistleblower

The multi-billion corruption and money-laundering investigation was spearheaded by the U.S. and also involved Switzerland and Singapore.

Bill Gates debates Alexandria Ocasio-Cortez 'tax the rich' policy

Gates said in the interview that tax policies should focus on taxing wealth, not income, since the super-rich tend to have wealth in the form of assets, rather than income.

Why HMRC is looking Down Under for loan charge settlements

The aim of every tax jurisdiction is to get its hands on the money as soon as possible – ideally before it has reached an individual’s pockets.

Soak the rich to your heart’s content with this interactive wealth tax calculator

This nifty tool developed by Vox and People’s Policy Project leaves you in charge of designing a policy to close the prosperity gap in America.

The Regulation of Crypto-Currencies - Appleby

The Cayman Islands, Bermuda and the British Virgin Islands are three of the world’s largest offshore jurisdictions.

Economic substance requirements in Bermuda, the British Virgin Islands and the Cayman Islands

The legislation was introduced in response to concerns expressed by the Council of the European Union about the absence of clear general legal substance requirements for entities doing business in and through these jurisdictions.

Hedge Fund Co-Founder Gets 30 Months for Role in Alleged Bribery Scheme

Huberfeld pleaded guilty last year to conspiracy to commit wire fraud

Update on Bermuda private trust companies

The conditions that Bermuda's privately funded charities must satisfy to be exempt from the requirement to register as a Bermuda charity

Investment funds: why choose Guernsey?

Simplicity is also key

Overview of Individual Taxation in Switzerland

Income Tax, Wealth Tax, Withholding Tax, VAT, Inheritance and Gift Tax, Real Estate Capital Gain Tax, Real Estate Transfer Taxes, Property Taxes, Personal Taxes

Switzerland signs trade deal with UK

In the case of a no-deal Brexit, no transition period would come into effect.

UBS to Pay $319,000 Over Former Broker’s Alleged Unsuitable Recommendations

BS cooperated with the regulator and neither admitted nor denied the allegations, InvestmentNews writes

Denise Voss, the American helping Luxembourg run its money

Alfi chair says Brexit is mostly ‘lose-lose’ not least because UK has been an EU ally

Luxury goods market finally set for digital shake-up

Luxury fashion, an industry steeped in tradition, is one sector that has staunchly resisted the allure of e-commerce.

Asset protection trusts – why the recent interest? - Ogier

To this end a trust is a tripartite relationship between trustee, property and beneficiary

HMRC allowed to request documents from person abroad says Court of Appeal

There are fines for failing to comply with a notice, and criminal offences for destroying or tampering with documents.

Julius Baer Off the Hook in the US

Since Julius Baer fulfilled its obligations under the DPA, the U.S. Attorney’s Office for the Southern District of New York filed a motion to dismiss the charges.

Legal,Regulation,Tax & Compliance