Managers of Wealth

UBS considers refusing DoJ settlement offer

Swiss bank may follow Barclays’ lead over mis-sold mortgage bond allegations

Lax Oversight of Swiss Lawyers Blamed in EU’s Panama Probe

A Swiss lawyer does not have to abide by due diligence rules when it acts as an intermediary in setting up a company that has directors as nominal beneficiaries owners of a company

Tax cheats in KPMG Isle of Man avoidance scheme could face criminal charges: minister

Bloc Québécois leader calls on Liberals to stop giving KPMG government contracts in wake of recent reports

Bahrain buys Korea health system

HIRA invited international organizations such as the World Bank, the World Health Organization (WHO) and 21 countries

Defunct Lebenthal Wealth Unit Faces Debt, Lawsuits

One creditor is a firm that put together a quarterly digital magazine Lebenthal launched in September 2014 in a bid to recruit female wealth advisors, according to the Journal.

The 'London Whale' trader who made a $6.2 billion trading loss says he'd welcome a lawsuit to 'retrieve' his 'stolen' life

So far, no enforcement action has been brought against Iksil.

Latam tax amnesties test private banks stamina

Moving onshore could help the Swiss giants retain their piece of the pie.

Offshore tax evasion: compliance and penalties

HMRC received the data from the CDOTs in September 2016 and has begun the process of matching that data to information it already holds in order to decide who to investigate.

CIBC Bid for PrivateBancorp Seen Failing Without Sweetner

The bid gap narrowed Monday after PrivateBancorp set a new date of May 4 for its shareholders to vote on CIBC’s offer.

Three traits of effective wealth planners

They must seek advice to ensure they are able to operate efficiently and compliantly in the more transparent world ahead.

Is it so stupidly incomprehensible on purpose?

Some people are retiring early simply so they don’t have to deal with it.

Non-doms: time is running out - RSM

Despite the new draft rules being incomplete, and with less than four months left until their effective date.

Jersey figures make clear that private placement is effective route for marketing funds into the EU

Particularly against the backdrop of Brexit with market proving such a critical issue for managers, private placement is providing a seamless, cost-effective and flexible route into key European investor markets.

The price super-rich will pay to keep their privacy

Call for greater transparency as wealthy foreigners fork out to avoid registering London properties

German bank's £65million Kandinsky painting was looted from Jewish art collector by the Nazis

But after the Nazis invaded the Netherlands in the 1940s, the painting disappeared.

Five-minute guide to the new death tax coming into force next May

Grieving families will soon be forced to pay a new death tax that could cost them many thousands of pounds.

The hedge fund boss, the suspended sheriff, a global web of intrigue and a money trail worth millions

Over its short life he paid himself around £34m in salary and benefits.

Firms continue to fail to meet our expectations on their use of dealing commission

We identified a range of practices, with some showing little thought or consideration behind how research budgets are set and managed.

Ex-Navy officer and Coutts boss charged with a string of historical sex offences on boys and men as young as 14

Charles Howeson was arrested and quizzed last month following allegations

We Have Nothing More to Say to EU’s Panama Panel

Luxembourg is being investigated by the European Commission for giving hundreds of favorable tax rulings to multinational companies.

Legal,Regulation,Tax & Compliance