Managers of Wealth

How to Hide $400 Million

She could come up with several family purchases worth more than that off the top of her head.

Steve Cohen is paying $135 million to settle an insider trading case from his old hedge fund

The proposed settlement was disclosed in court papers filed on Wednesday in Manhattan federal court and would resolve a class action launched following the arrest of a former SAC Capital portfolio manager, Mathew Martoma, for insider trading.

Indonesia's Richest Take Advantage Of Amnesty

Among the most notable participants were a number of Indonesian rich-listers.

Panama Papers: Europol links 3,500 names to suspected criminals

Law enforcement agency analysis uncovers probable matches connected to terrorism, money laundering and organised crime

Steve Cohen’s former hedge fund settles insider trading suit for $135M

SAC got the inside info from doctors involved in the clinical trials of Elan’s Alzheimer’s drug, it was alleged.

In Focus: Malta Citizenship By Investment Programme

Malta Individual Investor Programme, is the first citizenship by investment programme in the European Union

Tax revenues continue to rise, but scope remains for increased tax mobilisation in emerging Southeast Asian economies

Levels of tax revenues among the six Asian countries ranged from 12.2% of GDP in Indonesia to 32% in Japan in 2014. The tax-to-GDP ratio in Japan, Korea, the Philippines and Singapore increased while it decreased slightly in Indonesia and Malaysia in 2014

Cyprus: Changes In Tax Regime For Directors And Other Officers

Acceptance of a position on purely personal grounds does not of itself create an economic activity

Swiss bankers plead not guilty in New York

The charges mark the first time employees of a cantonal bank, which benefit from a state guarantee

Ex-BSI Banker's Guilty Plea Reveals Swiss Bank Ties

Yeo's trial also revealed how bankers enjoyed relatively free rein from BSI for their illicit dealings

HSBC and Barclays deemed less risky by global financial regulator

The decision to downgrade the capital that must be held by HSBC and Barclays

What has HMRC ever done for us?

If we want to encourage workers from abroad to come to the UK – and it still seems to be government policy to do so – we have to ensure that they are properly treated.

Autumn Statement 2016: Private Client Announcements - Wedlake Bell

This will make it easier for such individuals to inwardly invest in UK businesses.

Trump's tax proposals seen leading to a surge in charitable giving

As a result, wealthy families are front-loading their charitable giving plans.

West Ham and Everton hit by Premier League clampdown

West Ham and Everton will be forced to plug a lending gap because of a Premier League ban on shadowy offshore finance companies.

Taxing the $2.5 Trillion in Offshore Profits: What's Ahead for Repatriation?

U.S. multinationals are avoiding up to $718 billion in taxes on this offshore profit cash hoard.

Bankers Are Suffering From a Bad Case of Trapped Capital: Gadfly

Your home regulator and cost of funding would decide where you took your global business, with intra-company transactions smoothing the flow of capital.

How Dirty Money Moves

The state of play in money laundering and what you can do to fight back

Making sense of cross-border financial rules

Why is this happening and what does it mean to Bermuda residents connected globally elsewhere?

China-Swiss Talks Deepen Financial Ties, Lobby Head Says

Switzerland is ranked third in foreign financial centers trading the Chinese currency, behind London and Frankfurt.

Legal,Regulation,Tax & Compliance