Managers of Wealth

Ex-Wall Street big convicted of insider trading sued by brother

The money to provide financial support for the gal pal and his daughter.

Fieldfisher announces new Chinese merger partner

The merger, structured as a Swiss Verein, takes effect from today – 15th November 2016 – and sees JS Partners adopt the new name 'FeiShi' and the Fieldfisher brand.

Pieth and Stiglitz warn of offshore tax haven dangers

The report states that tax havens pose a global problem.

Rowan Dartington sells platform arm after SJP acquisition

Rowan Dartington is selling its Ardan International platform business to RL360° Group

Voluntary disclosure of undeclared foreign assets in offshore trusts by Hannelie La Grange

The South African authorities have, with regard to the imminent reporting under CRS and the investigations surrounding the Panama Papers, provided an opportunity for non-compliant South African residents to regularise their tax and/or exchange control aff

Turning point for corporation tax rates globally

Any attempts by the Chancellor to further reduce corporation tax in the UK could be overshadowed by developments in the US. If Donald Trump presses ahead with plans to introduce a profit repatriation tax rate of only 10 per cent and a main rate of 15 per

Tax Planning for High-Net-Worth Individuals under a Trump Presidency

It is not clear whether he would also propose to repeal the gift and generation-skipping transfer tax.

Are Swiss Banks Really Returning Africa’s Stolen Loot?

Tanzania’s foreign minister announced earlier this month that the country has signed a memo of understanding with Switzerland to help recover money illegally stashed in Swiss banks by Tanzanians

European Commission sets up an internal Task Force on Financial Technology

The work of this Task Force builds on the Commission's goal to develop a comprehensive strategy on FinTech.

Specialist law and asset management services firm announces new acquisitions

Our goal is to build the preeminent advisory and infrastructure business in alternative assets

Bedell Trust's Business Continues its Evolution

As a fully independent business, we are now even better positioned to provide our clients with the very highest standards of service.

Guernsey Funds Business Continues To Thrive, Says New Research

Guernsey had a very busy year in terms of mergers and acquisitions of service providers, highlighting the ever-changing fund landscape and the constant dynamism of the market

Leading listings destination introduced to Singapore audience

The seminar was part of the agency’s increased focus on Asia, which includes the opening of its Hong Kong office in March 2016.

Italian Regulator Investigates Bank Branches Diamond Sales

Several banks sold diamonds as financial products in bank branches at twice the market price

Singapore names Jho Low as person of interest in trial of former BSI banker

In his defence, ex-banker says he played backseat role in multi-million-dollar deals

The votes are in: Tax policy implications - Deloitte

The campaign is over. The nation has voted. President-elect Donald Trump will soon have the opportunity to try to advance a tax policy agenda aimed at promoting economic growth by reducing tax rates for businesses and individuals.

Synergy: Arnold & Porter and Kaye Scholer Announce Combination

Firms bring together renowned regulatory capabilities, and extensive litigation and transactional expertise

Effectiveness and proportionality: our financial crime priorities

Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, at our Financial Crime Conference.

Swiss National Bank agrees to pay out 1 billion francs annually

The deal differs from the past because it requires shortfall payments.

World Tax Advisor - Deloitte

Cyprus amends IP regime to introduce OECD nexus approach

Legal,Regulation,Tax & Compliance