08/03/2018
"The judgment is a big success for UBS, and it took a lot of effort. In a first hearing, UBS struggled to be named a party in the case and to access the French files," Jacquemart said.
08/03/2018
Personal data"’ means any data that relates to an individual who can be identified from that data
08/03/2018
Compliance with the CRS is not a choice; it’s an obligation. And the penalties for non-compliance are severe.
08/02/2018
Judged by an international panel of highly respected practitioners from all private wealth sectors covering all the jurisdictions, winners are those judged to have excelled in achievement, innovation, expertise and service.
08/02/2018
Those selected to the 'Ones to Watch' list will be celebrated at a gala dinner in London on 4 October 2018.
08/02/2018
The December ruling froze about $1.9 billion of the two men’s assets worldwide, plus interest that runs to $500,000 a day, according to PrivatBank’s lawyers.
08/01/2018
By adjusting capital gains to adjust for inflation, the White House could cut the tax bills for the nation's wealthiest investors by billions of dollars a year.
08/01/2018
"Such competencies are a dimension beyond the more product-centric approach towards financial planning that is adopted by many retail banking wealth advisers," the bank said in a media statement.
08/01/2018
Swiss banks eligible to enter the program were required to advise the Department by December 31, 2013, that they had reason to believe that they had committed tax-related criminal offenses in connection with undeclared U.S.-related accounts.
08/01/2018
He was instead sentenced to one year of probation by U.S. District Judge Denise Casper in Boston
08/01/2018
American expats must also file an FBAR form to let the IRS know about any foreign bank accounts they have with a balance of more than $10,000.
07/31/2018
The Journal also reports that investigations by the Justice Department and SEC were triggered by a letter sent last September from four Wells Fargo financial advisors in Arizona
07/31/2018
We are fully committed to remaining so. We have a strong and broad team in place, with real depth of talent and a long and successful track record.
07/31/2018
These Global Forum peer review reports are an amazing source of detailed information that we use for Tax Justice Network’s Financial Secrecy Index.
07/31/2018
Things have got a little more complicated though.
07/30/2018
A judge said that Nathalie Dauriac, 40, who met the tycoon when she worked at the private bank Coutts, had “clearly won” the dispute.
07/30/2018
The guide goes on to note that McDermott's Private Client lawyers "have depth and quality which sets them apart.
07/30/2018
The information is passed to the customer’s home tax authority to check against filings to make sure the right of tax.
07/30/2018
In addition to providing services to individuals and entities based in Switzerland, at all relevant times, Mirelis provided custodial and independent portfolio and asset management services to U.S. taxpayer-clients.
07/30/2018
The owners’ names will appear on a corporate registry, making it easier for law enforcement to seize assets linked to criminals or bought through “dirty money”.