Managers of Wealth

Citigroup Paying $18 Million for Overbilling Clients

The SEC’s investigation has been conducted by Olivia Zach and Celeste Chase in the New York office and supervised by Mr. Wadhwa.

HMRC giving wealthy taxpayers preferential treatment, claims PAC

HMRC repeatedly told us that it does not give advice to taxpayers.

Former banker who blew his fortune on spread-betting ordered to hand over foreign pension income to ex-wife

Legal experts said that the case was a landmark judgment

HMRC under fire for £1bn fall in wealthy tax take

We give them additional scrutiny, with one-to-one marking by HMRC's specialist tax collectors

Ex-footballer Alan Shearer reportedly suing over mis-selling

The Fortress International fund invested in selected US life insurance policies, which are also known as 'death bonds'.

Snow Washing

Canada is the world’s newest tax haven

Hong Kong, S Korea To Automatically Exchange Tax Data

The signing of the agreement with South Korea signifies the Government's efforts in this respect.

Italy offers non-doms la dolce vita with tax breaks

Experts think move may be designed to lure wealthy from post-Brexit Britain

Practitioners, Lawyers Under Fire at EU Panama Tax Probe

According to Harrington, if the EU were to join the U.S .in adopting a FATCA law, “we would be cooking with gas” in the fight against wealth being hidden in tax havens around the world.

Wealth management firm joins lawsuit against Volkswagen

Saying that it is the only litigation that the company has ever been involved in, Spence pointed out that he felt it was important to be a part of it following the scandal.

UBS Profit May Trail U.S. Peers on Litigation Reserves, Trading

The Zurich-based lender is the first of Europe’s big global banks to report fourth-quarter earnings.

The evolving Fintech regulatory environment

Preparing for the inevitable

On demand insights into key international tax developments

Insight into key international tax developments

Tax change set to create teenage property tycoons

Budget move meant to stop overseas families avoiding inheritance duty

Panama suspends Panama Papers investigation

It was now in the hands of the Supreme Court to decide whether to reactivate the investigation.

Not just a ‘Panama problem’: banks and Big Four are tax avoiders’ middlemen

Europe has some “backyard cleaning up to do” as the second region with the highest number of intermediaries having assisted international tax dodgers revealed in the Panama Papers

Private equity looks to Luxembourg for access to single market

Sector seeks to ensure it will be able to operate on continent after Brexit

Lawyers fight back over HMRC offshore crackdown

Tax advisers say demands for client names breach legal rights

Whose pension is it anyhow?

But watch out, there could be a nasty inheritance trap lurking here…

Charles Stanley broker jailed over £1.2m Ponzi scheme

I accept you are now full of remorse for the victims and your family.

Legal,Regulation,Tax & Compliance