Managers of Wealth

No excuses: Why all staff need AML training

Dirty money was used to buy jewels from Bong Street, chandeliers from Chelsea, and even pay tuition fees at a boarding school in Somerset

Swiss Fraud Probe May Expand to Include Credit Suisse Employees

Probe looks at alleged misuse of Turkish investors’ assets

Top five countries with no tax for residents

However, living in this laid-back island life comes at a price

Bianca Rinehart given go-ahead to sue her mother Gina over family trust

They claim she actively took steps to deny appropriate dividend payments.

Final pieces come together in Guernsey’s new Population Management Law jigsaw

Following a long wait, the Population Management (Guernsey) Law, 2016 is now nearly here and due to come into force on 3 April 2017. The Law overhauls the rules governing who can live in and work in Guernsey.

Ex-Credit Suisse Banker On Lam For 5 Years Gets Probation

Who spent five years as a fugitive before surrendering to authorities was hit with probation for helping U.S. taxpayers evade income taxes in a scheme that cheated the government out of at least $1.5 million.

ATO looks at high net worths

The ATO’s work on private groups and wealthy Australians including high wealth individuals, trusts and promoters was continuing with over 260 audits under way.

UK banks accused of being 'involved in multi-billion pound Russian money-laundering scam'

The Organized Crime and Corruption Reporting Project (OCCRP) broke the story of the Laundromat in 2014, but recently the reporters from OCCRP and Novaya Gazeta in Moscow obtained a wealth of bank records which they then opened to investigative reporters i

Eversheds Sutherland Global Tax Digest

Introducing the Eversheds Sutherland Global Tax Digest - a collection of tax developments from our attorneys across the globe.

Guernsey Offshore Tax Bulletin - Deloitte

Offshore Trustees Briefing

MALTA: Taxman recovers €10m from Panama, Swiss leaks

More revenue was set to be recovered as some of the more complex cases were still being investigated

10 biggest leaks of the past 10 years

We also spoke with security experts to get their take on some of the leaks as well.

Credit Suisse set to decide in April on Swiss bank IPO

Credit Suisse has pencilled in the IPO for the second half of this year, market conditions permitting and subject to board approval.

Wealthy scramble for EB-5 investor visas before Trump closes US gate

The US government is looking at raising the minimum investment amount to $1.35m, notes Wolfsdorf.

HSBC boss on £8million-a-year is investigated by the taxman over claims he lives in the Far East

Stuart Gulliver says Hong Kong is his main home allowing him offshore tax relief

Herbert Smith Freehills - Financial regulation update

FCA regulation round-up

Altered Regulatory Landscape makes Family Office Location Vital

Families debating whether to set up their own single family office or use the services of an existing multi family office are narrowing their search to those jurisdictions renowned for their stability and security in financial services

Turkey's Sovereign Wealth Fund focuses on partnerships

Bostan pointed out that the most fundamental problem Turkey's financial system was the excessive dominance of banks in the structure.

Law Firm to Launch Disruptive Innovation

It saw an increase in revenues of over 40 percent on the prior year.

Can the FCA make IPOs honest?

This in turns leaves investors at the mercy of connected analysts within banks.

Legal,Regulation,Tax & Compliance