Managers of Wealth

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.

Three Former Traders for Major Banks Indicted in Foreign Currency Exchange Antitrust Conspiracy

The charge in the indictment carries a maximum penalty of 10 years in prison and a $1 million fine.

EU Greens claim Malta could be put on tax haven blacklist

However, a new report on Malta’s tax system published by the European Green Party today suggests that, if European countries were also to be screened, Malta could fail to pass the test itself, depending on the interpretation of criteria by the EU.

Panama Papers come back to haunt Iceland politics

The centre-right government in power at the time called for an inquiry into tax havens.

UBS cries foul over $18.5M FINRA arbitration ruling

The couple claimed breach of fiduciary duty and unsuitability, among other misconduct.

Big Data, Big Risk? Privacy and Security Tips for Fintech Companies - Blake, Cassels & Graydon

The sheer volume of the information increases its sensitivity because over time a fintech company may generate a very detailed and complete picture of an individual.

Dormant Accounts: How a Theft Changed Swiss Banking

He assumed they were proof for banking relations with victims of the Holocaust and removed the documents.

Jail in a gilded cage: How wealthy criminals are turning their suburban homes into prisons so they don't have to spend time behind bars

The requests highlight inequalities between the wealthy and defendants of lesser means who languish behind bars

Legal,Regulation,Tax & Compliance