Managers of Wealth

U.S. Tax Reform: What to Expect for Swiss Groups?

The new law includes significant changes in domestic tax law.

What Shakira’s tax evasion case means for expats in Spain

As a result, her worldwide income would be liable for taxation in Spain.

Ex-Credit Suisse Banker Spent Hidden Million on Wife's Jewelry

But during closing arguments, Jeanneret took aim at claims that the 54-year-old banker never made money off his crimes.

Appleby act as Jersey counsel to Sime Darby Property Berhad

The listing follows an internal restructuring of Sime Darby Berhad to unlock value and create potential growth opportunities.

Harvey Weinstein and you – what employers should be doing about sexual harassment - Ogier

Guernsey may feel a million miles away from Hollywood or Westminster but the issue of sex harassment is just as live here.

Ackman cuts staff, shuns limelight as he seeks to turn around fund

Ackman also plans to go silent, at least for awhile, the people said, a major change in style for one of Wall Street’s most voluble investors.

Continual Growth: Appleby Advises on 50 HKEX Listings in 2017

The majority of the proceeds from the offering will be used for the expansion of its building construction as well as repair, maintenance, alteration and additional business in Hong Kong.

Whistleblower suing Ernst & Young over gold dealings with Dubai firm

Sacked auditor says he was branded a troublemaker after telling bosses of his concerns about the Kaloti group

Tax amnesty programme turns up billions in undeclared assets

The law allows individuals to avoid paying penalties on undeclared assets if they come forward themselves, although they still must pay back taxes and interest.

Credit Suisse Plans Low Bonus Pool Increase for 2017

The bank is entering a final year of restructuring to focus on wealth management and investment-banking advisory services, reducing its reliance on trading-related businesses.

Tax Risk Update January 2018 - Farrer & Co

Our job will be to work with clients to find out whether what they are doing, or what they have done, has a tax consequence which could be open to challenge.

Banks in China Ordered to Halt Crypto Trading

Effective measures should be adopted to prevent payment channels being used for cryptocurrency settlement, the document went on to say.

Lies, Tears and Fake Excel Files at Credit Suisse Banker's Trial

The Frenchman spent Thursday afternoon on the witness stand in the Geneva court answering increasingly tense questions from his victims’ lawyers

Tax-avoidance schemes are being offered up to the wealthy like vacation packages

Tax avoidance schemes are being offered up to the wealthy like holiday packages.

Drafting limited partnership agreements under Luxembourg law - Ogier

The position under Luxembourg law is particularly straightforward as the Civil Code starts from the policy presumption that commercially negotiated contract terms are enforceable.

Goldman Sachs chief's PA 'stole £860,000 of fine wine from him including seven ultra-rare burgundies worth £13,750 each'

The banker, 55, has been collecting wine for decades and is said to have a 1,000-bottle storage area

No evidence of wrongdoing by German banks in 'Panama Papers': watchdog

Germany's financial watchdog said it has found no evidence of any large-scale wrongdoing by the German banks identified in the "Panama Papers" scandal.

International law firm launches client solutions brand

Bird & Bird is well known for its high standard of client service

Family friendly rights in Jersey - Mourant Ozannes

The cost of extending Maternity Allowance to 26 weeks is estimated at £1.5 million per year.

Sotheby’s dragged into £730million legal battle with Monaco resident billionaire

One of Britain’s most famous auction houses could be pulled into a $1 billion legal battle between the Monaco resident Russian billionaire and a renowned art dealer

Legal,Regulation,Tax & Compliance