Managers of Wealth

Greek publisher faces criminal charges of tax evasion and money-laundering

The audit revealed discrepancies in assets and declared income amounting to roughly 45 million euros.

United States Sues Barclays Bank

The detailed allegations in the complaint describe Barclays’, Menefee’s, and Carroll’s misconduct in connection with RMBS securitizations Barclays underwrote between 2005 and 2007.

Regulating ETFs: the watchlist

Funds have drawn serious interest from US regulators, but the next steps are unclear

Why Corporate Tax Avoidance Must Be Stopped

Tax evasion is illegal; it can encompass a number of methods

Appleby run fun Social Media campaign: "Jersey cows on the moove"

Appleby have designed a fun social media campaign to share the toy cow’s progress around the globe

Mark Lyttleton sentenced to 12 months imprisonment for insider dealing

In sentencing Mr Lyttleton the trial judge HHJ Goymer remarked: “Insider dealing is not a victimless crime, I regard these offences as pre-meditated and blatantly dishonest.”

COMCO fines Swiss franc Spread cartel

COMCO’s decision can be appealed to the Federal Administrative Court

Lucy Frew's FinTech Column: December 2016

In this edition of her column, Lucy considers the FinTech and RegTech work strands of international, EU and UK regulators over the past 6 months and how they refl ect the challenges facing regulators not only to understand different types of business mode

How a Malaysian Scandal Spread Across the World

Țħě 1MĐB șčǻňđǻŀ įňvǿŀvěș ǻț ŀěǻșț 10 čǿųňțřįěș ǻřǿųňđ țħě ẅǿřŀđ fřǿm Ǻșįǻ țǿ țħě Mįđđŀě Ěǻșț țǿ Ňǿřțħ Ǻměřįčǻ

Graham Sheward: “Mauritius offers unparalleled opportunities for African investments”

What would you say are the main strengths of Mauritius as an IFC?

RFootball Leaks: Monaco forks out millions to Spain in transfer taxes

Monaco are protesting the extravagant sum in the courts but have already paid it in full.

Mattioli Woods and Pershing agree five-year deal

It means Pershing will act independently to ensure clients’ funds are safely held and ring-fenced in Mattioli Woods' investment portfolios.

Vontobel: in Talks With German Tax Authorities

Vontobel long ago had started assisting its customers registering their assets with the tax authorities

Over 1300 relationships now in place to automatically exchange information between tax authorities

The next update on the latest bilateral exchange relationships will be published before the end of March 2017

EU Accused of 'Amnesia' in Backtrack Over Panama Papers Tax Register Response

The documents show how wealthy individuals, such as public officials, hide their money from public scrutiny.

UK lawmakers call for tax transparency in British territories

While the UK requires companies to disclose their true owners, to ensure criminals can't conceal illicit money flows or hide assets from victims or creditors

Guilty unless proved innocent?

HMRC prides itself on its charter which outlines taxpayers’ rights and obligations, but a recent tribunal has thrown in to question whether HMRC always adheres to these principles.

Cahuzac: Banque Reyl to Appeal the Verdict

The bank's CEO received a suspended jail sentence of one year and a fine of 375,000 euros

Baker McKenzie’s New Chair on Trump, Brexit and the Business of Law

Rawlinson, an IP lawyer, has a client roster that includes Calvin Klein and L’Oreal

Ex-BSI banker found guilty in Singapore of charges linked to 1MDB probe

Yeo is facing seven separate charges

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