Managers of Wealth

Deutsche Bank examined Trump's account for Russia links

Bank looked for evidence of whether loans to president were underpinned by guarantees from Moscow, Guardian learns

Educating India's next generation of advisers

Impetus is among the first few pure equity research firms in India.

One Punch Death Who was Oliver Dearlove, why is Trevor Timon accused of punching him and what has happened since?

Oliver has been remembered as a kind man who 'had a lot of life to live'

Swiss Corporate Tax Reform by Dr. Reto Boehi, Eversheds

The reform was rejected as a result of different factors.

10 people have been arrested in connection with a €25 million international gold smuggling ring

The group members are accused of being part of a criminal organisation involved in gold laundering in Italy.

EU Panama Papers Inquiry Chief Condemns U.K. No-Show

It was “most disappointing and regrettable that no one at the political level at HM Treasury was able or willing to meet” during the trip to London last week from the European Parliament’s Panama Papers inquiry committee

Smith & Williamson Jersey transfers trust business to First Names Group

The Jersey office of Smith & Williamson continues to offer a full range of tax, accounting and investment and management services.

Tougher stance on EU country-by-country reporting

This week the European Parliament’s Committee on Economic and Monetary Affairs put forward plans to reduce the turnover threshold for country-by-country reporting from €750m to €40m – highlighting a much tougher stance on tax avoidan

8 Things Advisors Can Learn From Johnny Depp

As it only covers money in retirement accounts.

Wall Street Needs to Put All Clients First

The fiduciary rule shouldn't apply just to retirement accounts, it should apply to all investment accounts, no matter the size and type.

Guernsey Advances Asian Push

The jurisdiction is keen to promote itself as a financial centre to Asian based clients.

Trader's Zurich Banker

But the deal fizzled last year under mysterious circumstances.

Helen Ruelle Wins Bronze Citywealth 'Women of the Year – Rising Star' Award

As a firm that prides itself on its strong focus on career progression, for the quality of our lawyers to once again be acknowledged is highly rewarding.

Jersey in strong position ahead of EU screening exercise

Jersey is one of over 90 jurisdictions to have recently been written to by the Chair of the Group.

Defending the interests of tax dodgers

The end goal is to persuade clients to come clean by entering voluntary disclosure schemes.

Death knell for tax haven? Switzerland loses lustre, companies to head for departure lounge

The government is at pains to find a solution at a time when countries such as the U.S. are seeking to gain a competitive edge with their own business tax reductions

Offshore crackdown: a taxing time for the law?

HMRC has a considerable arsenal of powers at its disposal in this battle

Observers wary of FCA illiquid fund rethink

Some emphasised the principal issue remained the disconnect between illiquid assets and open-ended funds offering daily dealing.

Trump deregulation to have little impact on private banks

UBP head of private banking acknowledges compliance is an ever present cost, but still targets higher growth in Asia region

After Brexit, the UK tax system must not develop in isolation

The UK may be about to leave the EU but, in tax terms at least, it is not an island. Brexit and the evolving demands which will be placed on the UK tax system provide a once-in-a-lifetime opportunity to review tax policy and to create a tax system which i

Legal,Regulation,Tax & Compliance