Managers of Wealth

English High Court Issues Milestone Judgment in Favour of Quantum Global

The UK court froze the assets in April after the FSDEA's legal team complained that the money may be being used in an alleged fraudulent conspiracy.

RBC whistleblower protections under FCA scrutiny

Regulator made aware of at least five further complaints after whistleblowing former employee wins unfair dismissal case

$24M Thailand Bitcoin Fraud Case Update; Three Banks, Investor and Family on the Hook

The $24 Million Thailand Fraud Case Entangles A Leading Stock Investor And Bank Employees

Millionaire tech mogul faces jail time after losing appeal

e has been free on $250,000 bail while his attorneys appealed his case.

UK taxman does Monaco roadshow in tax avoidance crackdown

HM Revenue and Customs is doing a roadshow in Monaco to raise awareness of two major changes to UK tax legislation.

Two Appleby Partners named in The Legal 500 Hall of Fame

It is especially pleasing to know that this listing is a result of the comments we have received from clients over a number of years.

Hong Kong wealthy save millions using property tax loopholes

Tax revenues took HK$9.4bn hit since 2010

Creechurch whistleblower awarded record compensation

In a rare move, the decision about the wealth manager has been removed from the official IoM website

Royal Bank of Scotland pays $4.9 billion for crisis-era misconduct

The Justice Department said that RBS disputes the allegations and does not admit wrongdoing, although the bank said in a statement it was happy to move on.

Companies should act on Luxembourg corporate law reforms before deadline

The reforms affect voting rights, share issuance to employees and directors, requirements for AGMs and meetings by email and videoconferencing.

Bankers, Celebrities Sue Over Film Deals Turned Tax Avoidance

The U.K. government has cracked down on the misuse of movie tax breaks in recent years.

ZKB settles seven-year tax battle with DoJ

According to a statement released by the DoJ, ZKB was charged with 'conspiring to help US taxpayer clients evade their US tax obligations

UK tops US for FinTech investment, KPMG study shows

To that end, the Big Four firm’s ‘Pulse of Fintech’ report found that the UK also topped Europe for FinTech investment, accounting for more than half of the total investment, which stood at $26 billion.

ASIC bans ex Macquarie Private Wealth advisers

It is understood the pair lodged an appeal with the Administrative Appeals Tribunal on Tuesday morning.

Private jet to join superyacht in 1MBD asset seizures

Authorities eye $35m jet bought by fugitive financier Jho Low

Chinese authorities crack down on tax dodges, illegal capital remittances by celebrities

The major purpose of the campaign is to address social inequity

Ex-KPMG Auditor Guilty of Insider Trading on Swiss Takeover

Senn must pay 47,000 Swiss francs in fines, costs and profits

HK court rejects British ex-banker's last bid to appeal murder conviction

A three-judge panel at the Court of Final Appeal did not grant Jutting leav

House of Fraser appoints administrators

The British retailer said that the business would continue trading, while administrators Ernst & Young would attempt to complete a sale.

Goldman Trader Claims Kafkaesque Firing Over `Notorious' Client

Goldman Sachs denies any wrongdoing and says it’ll fight the lawsuit, which was filed Thursday in Manhattan federal court.

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