Managers of Wealth

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

HSBC Calls Banker's $2.4 Million Bonus Suit a Waste of Time

The bank says Parmar, who headed an HSBC Private Bank business unit for south Asia, helped Sanjay Sethi -- a former client -- evade taxes.

Merrill Lynch Fights Retired Brokers’ Arb Claims

The time to bring claims ended long ago and, as a result, we will file motions to have these cases dismissed

Saudi Arabia’s crown prince could turn to Credit Suisse next

Saudis are among a number of SWFs intrigued by recent shareholder developments at Swiss bank

Jersey scores top marks on OECD tax transparency

Jersey now sits right at the very top globally in terms of standards of tax transparency

Malta is not a tax haven - Francis J. Vassallo

The sensationalism surrounding the latest scoop is harming the reputation of countries.

India gets nod to access details on black money stashed in Swiss banks

The proposal will now be submitted for approval from the upper chamber of Swiss Parliament, the Council of States, in the winter session beginning November 27.

Swiss Regulator Finds JPMorgan Broke Money-Laundering Rules

There Is Nothing More Important Than The Safety And Soundness Of The Global Monetary System

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