Managers of Wealth

Nearly 60% of HNW investors prefer tax-efficient vehicles to pensions

No wonder many high earners are considering these options when the annual pension contribution allowance is as low as £10,000.

FCA fines Deutsche Bank £163 million for serious anti-money laundering controls failings

As a consequence of its inadequate AML control framework, Deutsche Bank was used by unidentified customers to transfer approximately $10 billion, of unknown origin, from Russia to offshore bank accounts in a manner that is highly suggestive of financial c

Blog post - Lessons from history: Corn Laws - Jan 2017

The government was seriously concerned and passed a series of acts to gag protest including the suspension of the law of Habeas Corpus.

Tackling a challenging environment in Singapore

A likely outcome will be fewer firms over time.

Spain retains wealth tax quashing hopes of promised abolition

Spain has confirmed there will be no changes to income or wealth taxes in 2017.

Ex-UBS and Citigroup trader jailed over Libor seeks review of case

Tom Hayes, serving an 11-year sentence, claims he felt under pressure to admit guilt in order to avoid being extradited to US

Global InSight - Deloitte

Moving together. Making tomorrow

World Tax Advisor - Deloitte

Connecting you globally.

Brazil Taps Interpol in Hunt for Former Billionaire Batista

It shows how the so-called Carwash probe, which started by investigating Petrobras and the country’s largest construction companies.

The rich paid £1 billion less tax in 2015 and MPs want to know why

The lack of transparency leaves the Department open to the perception that, in its dealings with taxpayers.

Leeds co-owner Massimo Cellino cleared of tax evasion in Italy

Cellino was due to begin an 18-month suspension on February 1 after the FA found him guilty of breaking its agency regulations

MP calls for action to tackle wealthy tax evaders

It is shocking and an indictment of the tax system that one third of high-wealth tax payers are under investigation at any one time.

Tweaking Chat Trips Up Ex-Jefferies Bond Trader Jesse Litvak

But he faces a prison term and is unlikely to return to Wall Street.

Swiss vote on multinational tax perks in February referendum

That's not immediately clear as Switzerland's 26 regions, or cantons, set their business taxes.

UK watchdog does not want to 'overload' financial institutions with industry guidance

Senior FCA official says it wants to change the perception that regulation stifles innovation.

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'.

Legal,Regulation,Tax & Compliance