Managers of Wealth

Embattled Chicago Billionaire Flees When Served With Court Papers

A Private Detective Had Staked Out The Mansion Shah

RBR seeks Saudi royal family investment for Credit Suisse: source

Thiam’s reaction had been polite but cool, the person added.

Tax Justice Network in blacklist warning to UK financial sector

It said the study was overseen for it by Wouter Lips, a PhD researcher at the Ghent Institute For International Studies at Ghent University.

Paradise Papers was 'ploy' to influence first ever tax haven blacklist

On December 5 the European Council will release a blacklist of non EU-countries that are deemed to be tax havens.

Effect Of Proposed Us House And Senate Tax Bills On Family Offices And Investment Vehicles

The House bill would allow a portion of net business income allocated by pass-through entities

Seattle judge strikes down ‘wealth tax’ on people earning more than $250K

The tax was expected to generate approximately $140 million for the Seattle coffers.

Hong Kong and UAE investors start court case over failing £200m Liverpool ‘Chinatown’ plans

As a result, investors, mainly overseas and from Asia are now set to lose millions of pounds, something that the Liverpool City Council believe is “no moral obligation” of theirs.

Tax law has become sexy — but lawyers need to be careful when advising clients

The vice around tax avoidance and evasion is tightening

Director's award is recognition of Guernsey

The Chairman’s Award is given to one member each year who runs one of the practice groups.

Inheritance tax 'in the crosshairs' for reform

nheritance tax could be targeted for reform as HM Revenue & Customs publishes research into how the exemptions are used by advisers and their clients. The research, published yesterday alongside the Budget, found most of the beneficiaries and testato

James Quarmby named one of the '50 Most Influential' advisers

Quarmby is a specialist in tax planning, wealth structuring and asset protection for international private clients.

House Tax Bill Is Littered With Loopholes for Wall Street’s Wealthiest

Loopholes aside, the biggest features of the Republican tax plans in both chambers bear a mix of news for wealthy investors.

U.S. jury clears ex-Swiss banker of aiding tax dodgers

The case brought against Buck, 37, by federal prosecutors in New York was one of a number of cases spilling out of a broad crackdown by the United States on offshore tax evasion by Americans.

Milan Patel: U.S. Is Ready to Conclude With Swiss Banks

We know they are having discussions right now, so they are absolutely reaching stages with several banks to finalize the numbers.

Russian Billionaire Arrested In France For Tax Evasion

French Police Arrested One Of Russia’s Richest Men

Herbert Smith Freehills - Financial regulation update

To view a web version of this email please click here Herbert Smith Freehills Financial regulation: daily update FCA speech on the power of machine learning and AI for regulators The FCA has published a speech delivered by Stefan Hunt, Head of Behavi

Coutts ordered to pay out on £400k offshore investment

It follows a previous adjudicator’s findings that the investment adviser had failed to adhere to its clients’ wishes to have their capital protected, which Coutts appealed.

Paradise Papers, The Rest Of The Story

Media seem to be fixated on the theme of “secrecy.”

Prince Charles pal and trading veteran hit with £114m tax fine

The Zurich authorities claim he was trading art and antiques out of his sprawling Villa Falkenstein, home to his private family office in the city, and failing to declare it.

More Legal Woes For HSBC

HSBC Is Being Dragged Into High Profile Legal Proceedings

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