Managers of Wealth

France's honest tax system crusader convicted for hiding millions of euros

Jérôme Cahuzac, appointed by Hollande to lead clampdown on wealthy avoiders, hid cash in a secret Swiss account for 20 years

Whistleblowers need greater legal protection

The overriding theme is clear - times are difficult, mistakes have been made and businesses and individuals have a duty to do the right thing.

FINRA Fines Credit Suisse Securities (USA) LLC $16.5 Million for Significant Deficiencies in its Anti-Money Laundering Program

A significant portion of the data feeds into the system were missing information or had other issues that compromised the system’s effectiveness.

NY Court of Appeals Finds Personal Jurisdiction Based on Use of NY Correspondent Bank Accounts

Courts and practitioners may have to reconsider their assumptions about personal jurisdiction in future cases.

Charities fined over 'wealth screening' data breaches

The ICO said the two charities had employed wealth management companies to analyse the financial status of supporters.

Abu Dhabi Death Knell for Najib & Co: 'We are committed to bringing him to justice' - UAE Royals refuse to let Khadem Al- Qubaisi off

He is also believed to have run a lucrative embezzlement and money-laundering racket which brought millions to his personal account

One of the kings of the '90s dot-com bubble now faces 20 years in prison

A global recession kicked in within a year. Few who lived through it will forget it.

U.S. Wants Swiss Banks' Help to Collect Taxes

Swiss companies have to provide details about their U.S. clients according to a complex procedure.

Solid marks for anti-money laundering efforts

The authorities have, for example, in recent times collected financial information and seized assets for their international counterparts in a number of prominent cases

Real Madrid starlet Martin Odegaard turned down ‘tax evasion scheme’ used by Cristiano Ronaldo and Jose Mourinho

Documents uncovered by Football Leaks reveal the player's father was contacted by Spanish lawyers to take advantage of tax havens when he made the switch to Spain

Agents defend Cristiano Ronaldo and José Mourinho over tax claims

Media reports claim tens of millions of euros hidden in tax havens

Natixis Global Asset Management Announces Investor Approval of Mutual Fund Mergers

As soon as practicable following the mergers, CDIR will be wound up and securities of CDITM will be cancelled.

Tycoons to face tough questions at Assembly

South Korea’s top business heads are on full alert this week as they face a tough parliamentary hearing Tuesday over their alleged connections with the presidential corruption scandal.

Non-dom changes - the dummy's guide - Withers

The UK government is changing the rules for the taxation of UK resident non-domiciled individuals ('non-doms').

Calls for probe into Jose Mourinho 'tax haven' claims

Real Madrid star Cristiano Ronaldo is another high profile name in football who is accused of having allegedly moved money to a "tax haven".

Panama Struggles to Shed Its Image as a Magnet for Shady Deals

The commission, if not dead on arrival, quickly ended up on life support.

Ending tax havens up to US and Europe: Panama Papers reporters

Obermaier added that he hoped Panama Papers-style information will one day peel the secrecy back from structures set up in the US states of Delaware and Nevada, and in the British Virgin Islands.

CRS questions on the minds of Chinese clients and corporates

Some of the key issues practitioners are looking to address ahead of the moves towards global transparency relate specifically to concerns around data protection and correct reporting procedures.

Hong Kong SFC and Swiss Regulator Conclude Cooperation

This agreement gives Swiss fund managers access to an important financial centre.

Switzerland eyes AEOI with 21 countries

The introduction of the AEOI confirms Switzerland’s international commitment to implementing the AEOI standard

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