Managers of Wealth

Ex-Soros PM to Convert Hedge Funds to Family Office

Randall Yuen will shut down Jafra Capital Management’s long-short funds at the end of this month after just two years.

How Swiftly Should a Hedge Fund Respond to a Whistle-Blower?

Investors have every reason to question GAM’s eight-month delay.

Carey Olsen acts for successful appellants in important 'forum non conveniens' BVI Court of Appeal decision

Carey Olsen has one of the largest dispute resolution and insolvency practices in the offshore legal field led by 17 partners across nine international offices.

Chelsea FC owner ‘a threat to public security’ in Switzerland

Damning police report into Abramovich’s attempt to secure Swiss residency made public

Not dealing with unexplained wealth orders can have consequences

Whereas, previously, law enforcement had to prove in court that an asset was purchased with laundered funds, unexplained wealth orders shift the burden of proof to the property’s owner.

Tax Whistleblower Receives $13.6 Million Dollar Award

We thank the whistleblower for the courage to come forward

EU tax haven blacklist blocks just 1% of financial secrecy services threatening EU economies

On average, EU member states have put in place treaties that give their tax authorities power to retrieve some information in respect of 82 per cent of the financial secrecy services facing their countries, according to the Tax Justice Network’s res

UK non-dom strategies for 'resetting the clock' using alternative residence jurisdictions

Guernsey & the Isle of Man offer UK non-doms alternative tax residency jurisdictions that will ensure they continue to enjoy significant tax benefits while maximising days spent in the UK. Read this Dixcart article to find out more.

Bitcoin Core Developer Joins Forces With Former Morgan Stanley Exec To Warn SEC

“Bitcoin is fundamentally a technological system with many nooks and crannies,” Bishop told Forbes.

Appleby partners recognised in Citywealth's Top 200 most powerful women of 2018

Vanessa has been awarded many professional accolades to date.

« Services to asset managers are now the biggest growth driver. »

On the regulatory side, things have changed as well over the past years.

Could remote Marshall Islands nuclear wasteland become the 'next Hong Kong'?

It would become the "Rongelap Atoll Special Administrative Region", a utopia for foreign investment with relaxed tax and visa requirements.

GDPR and Singapore Companies

The GDPR will affect companies in Singapore in various way.

Value of M&A deals of US companies targeting UK businesses up 115% to £79bn

The confidence that US investors have placed in the UK is indicative of the underlying strength of UK businesses and the openness of its economy.

Switzerland Offers Support to Blockchain Businesses Wanting Cryptocurrency Banking Access

As the country faces the loss of cryptocurrency projects as the baking industry prevents access, new guidelines were issued by the Swiss Bankers Association (SBA).

Digital wealth manager launches partnership with venture capital firm

Tiller Investments, the online wealth manager, has struck an agreement with West Hill Capital.

Switzerland and Israel share thoughts on ICO regulation

Swiss officials visited Israel this week to open a dialogue on how best to regulate ICOs (initial coin offerings) and the wider blockchain and cryptocurrency spaces.

Murder for £10 BILLION fortune

Janowski allegedly spent €250,000 to hire contract killers

Ex-UBS FA Sues to Vacate Finra Award

But the broker is arguing that two of the arbitrators violated the industry’s self-regulator’s procedures, AdvisorHub writes, citing a petition to vacate the award filed in the southern district of New York by Miller’s lawyer.

New trustee licensing requirements on the horizon

The act will fundamentally overhaul the existing financial services regulatory framework and create a new supervisory regime governing all financial institutions.

Legal,Regulation,Tax & Compliance