Managers of Wealth

Turkey to grant citizenship to big investors

Turkey to grant citizenship to those who invest or buy valuable properties as well as refugees working on black market in bid to boost economy

UBS Human Rights Gamble Fails

The bank lodged an unusual human rights appeal nearly one year ago, part of a vigorous defense of its dealings in France after officials stepped up their pursuit of tax evasion.

New company structure will lure tech start-ups to Luxembourg, says head of Ogier's corporate team

"Anyone using the new structure will still need a business licence, and will need to be trading here – it cannot be used as a holding company.

Dead Art Billionaire Son Cleared of French Tax Fraud Charge

The month-long trial last year opened a window into the art world and provided insight on the family’s business secrets.

Is the IRS Wealth Squad After You? Here Are Some Triggers

Many of these arrangements are entirely above board. Others mask aggressive tax strategies.

California's Budget Problem: Taxing the HNW

Falling HNW earnings lead to California budget shortfall, advisors might not be ready for the DOL rule and global consumers warm to robo advice.

Tax Advice for Any Golfer

Like a tour pro, should you pick where to live based on taxes?

New company structure will lure tech start-ups to Luxembourg, says head of Ogier's corporate team

The new SARL-S company structure reduces minimum share capital and set-up costs, and is aimed at developing start-up activity in the tech sector within the jurisdiction.

Mauritius best platform for investment prospects

Mauritius recent issue of a Global Legal Advisory Services licence allows international law firms which establish their regional offices and operations in Mauritius to benefit from a five-year tax holiday.

Cristiano Ronaldo Admits Tax Evasion Claims Have Impacted Him

I'll tell you the truth: it upset me

Boarder at one of UK's best private schools used Facebook revenge porn threats to blackmail girls into sleeping with him

She asked him if he was serious and he made the threat again.

The favourable tax regime of new Italian residents

Actually, the Budget Law provides for three different regimes, together with a fast-track visa procedure for individuals and their families.

Verdict due in art dynasty scion's French tax fraud case

French tax authorities believe that the Wildensteins grossly undervalued their estate to minimise inheritance taxes.

Luxembourg must allow court challenge to validity of French tax information exchange request, CJEU Advocate General says

Luxembourg ordered Berlioz to divulge information

Alonso Charges Dropped As Tax Fraud Allegations Continue To Dog Barcelona Players

Alonso, a native of Spain, moved to Liverpool in 2004 but made a switch to Real Madrid in 2009.

Swiss bank Syz exits Asia to focus on Europe

The firm first received its asset management license in Hong Kong in 2004.

Wildenstein art heirs acquitted of massive tax fraud

The heirs were not present.

VAT attracts €3.2bn superyachts

It was therefore able to set the VAT rate at 5.4 per cent, instead of 18 per cent, encouraging yachts to register here.

The Regtech Revolution: Compliance and Wealth Management in 2017

This outlay can limit a firm’s ability to invest in growth.

Firms employ wealth arms to enhance legal businesses

More hires are expected, with Mr Brett looking to replicate the best practices of the largest asset managers in the business.

Legal,Regulation,Tax & Compliance