Managers of Wealth

UBS: Questionable IPO Activities in Hong Kong

His former employer has now reported one of the cases to SFC, the local financial market supervisor, «Bloomberg» reported.

Super-rich evade on average nearly third of their due tax

Chance of assets being hidden rises very sharply with wealth, finds economists’ study based on Panama Papers data

The fight against offshore tax evasion continues: CRS disclosure facility delivers first results

Practitioners, ‎financial advisers, civil society and anyone with knowledge of schemes that purport to circumvent the application of the CRS are strongly encouraged to come forward and make use of this facility.

The Bahamas decides to sign multilateral tax information sharing convention

The Convention is the most comprehensive multilateral instrument available for a wide range of tax co-operation to tackle tax evasion and avoidance, and guarantees extensive safeguards for the protection of taxpayers' rights.

Film scheme for the stars loses £700m tax avoidance case

The court found that the schemes were not legitimate investments but a way for investors to avoid paying tax.

Swiss Spy Suspected of Monitoring German Tax Investigators

This exchange would effectively put an end to the secret Swiss bank accounts you often hear about in the news and movies.

EU targets lawyers in tax-avoidance clampdown

Brussels is preparing to crack down on lawyers and accountants running tax-avoidance schemes for clients.

Singapore's central bank fines Credit Suisse, UOB over 1MDB-linked transactions

The fines were smaller than those the authority has already imposed on other banks as part of its biggest money-laundering investigation.

Financial Penalties Imposed on Credit Suisse and UOB for 1MDB-Related Transactions

The banks are currently taking measures to address the weaknesses identified and strengthen their AML controls.

The 1000 richest families in Scandinavia evade a third of their taxes, finds a new bombshell study

Research study: The richest families in Scandinavia avoid paying up to a third of their taxes

Successful EBACE 2017 for Appleby

The Appleby contingent was among 13,000 business aviation professionals from more than 100 countries who attended.

Ukrainians crack down on Scottish tax-haven companies

Several SLPs have been named in Ukrainian criminal cases

Commission welcomes adoption of new rules to block #TaxAvoidance

Today’s agreement will ensure that companies cannot avoid taxation by abusing mismatches between countries’ tax treatment of certain income or entities

Leak reveals Denmark's richest families have a quarter of their wealth stashed in tax havens

A broad majority in Parliament has joined colleagues in the EU in taking measures to combat the use of tax havens.

Tiger Woods arrest: Repairing public image of former great will be big test

The fallout was devastating as it became apparent that he had been a serial adulterer.

Commission adopts new rules to block tax avoidance

Stops companies abusing tax mismatches between countries

Family Wealth Disputes: Preparation Is Key

The world's biggest smartphone maker Samsung and South Korea's other giant conglomerates are firmly in the sights of the country's new president Moon Jae-In - and analysts say he could succeed where many have failed.

How Hong Kong can shed its reputation as a tax haven

Kalina Tsang says the government’s half-hearted attempt to enforce better information sharing with other jurisdictions to combat cross-border tax evasion does not go far enough, and it should be bolder

BVI financial services licensees and professionals should prepare for the upcoming Caribbean FATF evaluation and national risk assessment

Under its mandate the regulator will focus on the implementation of four key policy areas: senior management oversight policies, control measures, record keeping measures, and staff training programmes.

Withers represents Novak Djokovic on new sponsorship deal with Lacoste

The agreement follows on from a sponsorship relationship with the Uniqlo brand which commenced in 2012.

Legal,Regulation,Tax & Compliance