Managers of Wealth

Global InSight - Deloitte

Moving together. Making tomorrow.

G20/OECD BEPS Project advances tax certainty agenda with the launch of global review of MAP programmes

The BEPS package endorsed by the G20 Finance Ministers in October 2015 contains the report on Action 14 (Making Dispute Resolution Mechanisms More Effective), which outlines the minimum standards and best practices for resolving treaty-related disputes un

Swiss Top Diplomat Lobbies in Favor of Big Banks in the U.S.

With the verdict, all trust in the bank was wiped away and it has become the subject of speculation about its future.

Five new jurisdictions sign tax co-operation agreement to enable automatic sharing of country-by-country information

This marks a further milestone towards the implementation of the OECD/G20 BEPS Project and a significant increase in cross-border cooperation on tax matters.

The Death Tax and the Recycling of Wealth

We decided long ago that we didn’t want to create an aristocracy in this country. I think that was and remains good policy.

FINRA: Merrill's system failures produced millions of inaccurate trading records

Merrill Lynch settled the case without admitting or denying the charges, but accepted the entry of FINRA's findings into its disciplinary record

U.S. Ambassador Tells Swiss Banks to Open Doors to Americans

The embassy declined to provide a copy of a letter she sent to bank executives, but Bloomberg BNA obtained a copy of it.

Ingenious wins Supreme Court battle against HMRC

The highest court in the land today, however, ruled that the Revenue had breached its duty of confidentiality.

OECD’s CRS: impact on Bermuda family offices

The aim is to increase tax transparency and eliminate tax evasion globally.

Latest tax gap figures usher in new attack on tax evasion and tax crime

HMRC’s latest figures show the UK tax gap continuing at around £36bn. But that’s only part of the story. As a percentage of tax yield, the tax gap has dropped by the equivalent of £11bn over 10 years. More significantly perhaps, th

Steering a course towards the future of wealth structuring

Winning new business amid such uncertainty is proving a challenge for now.

OECD launches business survey on tax certainty to support G20 tax agenda

The survey is an open and wide-spread consultation which supports the G20 future tax policy work.

Jersey Deal Volume Up in First Half of 2016 - Appleby

The latest edition of Offshore-i, an Appleby report that provides data and insight on merger and acquisition activity in the major offshore financial centres, focuses on transactions announced during the first half of 2016.

Culture in UK banking – regulatory priorities by FCA Chief Economist, Peter Andrews

In a speech to the Westminster Business Forum, FCA Chief Economist, Peter Andrews, looks at how regulators might improve conduct in banking and disputes the unflattering assessment of finance made by second US President, John Adams.

Applications by Trustees for the court's ' Opinion, Advice or Direction' by N. Leroy Smith, Partner – Higgs & Johnson

The Courts of Equity have always recognized the right of trustees to approach the Court for directions. Under the laws of The Bahamas

Unlock tax and wealth planning advice for 2017 - Deloitte

Your key to timely advice for a changing world

Changes to the taxation of non-UK domiciles - Deloitte

On 19 August the much awaited further consultation document on the changes to the taxation of non-UK domiciled individuals and to the inheritance tax treatment of UK residential property was released.

Inside the secret society of Wall Street's top in-house lawyers

Lawyers discussed banding together against plaintiffs’ lawyers

Goldman wins its Libyan defence, but one has to question what price its reputation?

Goldman Sachs won a $1 billion lawsuit brought against it by the Libyan Investment Authority

7 Tax Planning Tips for Millionaires

Tax planning strategies that can be employed to improve their financial outlook each year

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