Managers of Wealth

Appleby Sends Two Jersey Cadets to America's Cup for Endeavour Program

In addition to this work, Appleby is giving back to the community in several jurisdictions in which it has offices.

The launch of With... Insights magazine

Covering a range of topics, the articles showcase the best advice we bring our clients worldwide and outlines topics relevant to family and personal interests, including art collections and divorce settlements, to corporate commentaries on trademarks, mit

Final opportunity to correct offshore tax irregularities before tough new penalties

A new legal obligation will require taxpayers to correct any returns that fail to properly report offshore matters that would give rise to a UK tax liability.

Real Madrid 'absolutely convinced' of Ronaldo innocence in tax fraud accusations

On Tuesday, prosecutors in Madrid filed a complaint to a court in Pozuelo de Alarcon accusing Ronaldo of a "voluntary" and "conscious" breach of his tax obligations.

Deloitte integrates Gibraltar operation into its UK entity

As an area of special interest leading into upcoming Brexit negotiations, the territory been the cause of constant controversy throughout 2017

China Detains Chairman of Anbang, Which Sought Ties With Jared Kushner

Two people briefed on the matter — a company executive and a business partner of Anbang — confirmed that Mr. Wu had been detained.

Regulation Slows Wealth Management in China

A new report from Moody's Investors Service Investors Service claims that China's banking sector has seen moderated growth in the production of new WMPs as the country has stepped up efforts to contain risks in the financial industry.

Shoosmiths' service to HNW individuals celebrated in prestigious family law listing

Shoosmiths is one of very few firms with a national reach in this elite list.

Children's charity boss to give £282m to ex-wife's foundation after court ruling

The making of the grant will ... bring a conclusion to this incredibly hostile dispute

Switzerland To Ease Tax Burden On Banks

The participation deduction is a profit tax instrument that prevents double or multiple taxation within the same group.

Advisers reveal how they are mitigating IHT for clients

Of the financial advisers surveyed, 63 per cent view IHT planning as an important part of their services, and 36 per cent believe it will become more vital over the next two years.

South Africa Urged To Drop New Wealth Tax Proposals

Introducing a new land tax, a national tax on the value of property.

Zurich-Based Asset Managers Join Forces

Sloan Asset Management has had a registration with U.S. regulator SEC for more than a decade and is a licensed wealth manager for U.S. customers.

Ground-breaking multilateral BEPS convention signed at OECD will close loopholes in thousands of tax treaties worldwide

Today’s signing ceremony marks a an important milestone in the international tax agenda, which is moving closer to the goal of preventing base erosion and profit shifting by multinational enterprises.

Ex-HSBC Banker Scott Arrested in U.K. in American Currency Case

U.S. has accused Scott, Johnson of using inside tip on trade

Renewed debate over banking laws for expats

The US and other countries long suspected Swiss banks of harbouring tax cheats.

First Space-Based 'nation' could 'spur off-planet tax havens'

This potentially opens the door to off-planet data and tax havens, according to filings obtained by Motherboard, and represents an important step towards the group's proclaimed goal of starting a private nation in space.

Recent HMRC systems errors raise concerns about Making Tax Digital

Two recent cases in which HMRC’s inability to present a clear and unambiguous case to the taxpayer and subsequently to the tribunal have led to a loss of tax and/or penalty which would otherwise be due. If these errors are down to HMRC’s IT sy

U2, Rolling Stones business rep called to Dutch tax haven committee

The Netherlands is ranked third in Oxfam’s annual list of the world’s top 15 tax avoidance centres

Ex-UBS Compliance Officer Charged With Insider Trading

Fabiana Abdel-Malek and Walid Choucair charged by U.K. FCA

Legal,Regulation,Tax & Compliance