09/20/2016
Why Sharing the Wealth Isn’t Always Taxable
An attorney who had practiced tax law for 10 years and taught the subject at a law school for three years.
Legal,Regulation,Tax & Compliance
09/20/2016
A court hears how a collapsed stockbroker was using the advice of a psychic
Her activities at BBY are being revealed during a liquidators’ examination in the NSW Supreme Court on the collapse of BBY in May 2015.
09/20/2016
Fatca: Deadline For Jurisdictions To Have An Iga In Effect
From 1 January 2017, jurisdictions that have not yet brought their Intergovernmental Agreement into force, will no longer be seen to have an IGA in the eyes of the US Department of Treasury.
09/20/2016
The Modernisation Of Luxembourg Company Law: Changes To Board Of Directors - Managers
Part of Luxembourg’s Companies Act reform bill of July 2016 details changes to the board of directors in respect to managers.
09/20/2016
Old Mutual Said to Mull Wealth Unit Sale, Dropping IPO, on Costs
Old Mutual has already contacted potential buyers for the U.K. unit
09/19/2016
Proposed Changes to Inheritance tax for UK residential property
These changes will have a large impact on any non-UK domiciled individuals (non-doms), or any offshore trusts settled by a non-dom, that hold UK residential property through an offshore company or similar arrangements such as a partnership.
09/19/2016
Indonesians declare $12 billion worth of assets held in Singapore under Jakarta's tax amnesty scheme
The landmark tax-amnesty plan was introduced by the Indonesian government to allow an inflow of billions of dollars into the country.
09/19/2016
The Rich Kid rip-off...
Controversial binary options gambling group Banc De Binary has come under fire from some of its customers with one know to have reported them to Action Fraud.
09/19/2016
Over 50 facing Panama Papers probe
He said that limited resources made it impossible to audit all individuals at the same time.
09/19/2016
SEC rewards help bring forward the whistleblowers
The commission’s programme has seen tips pour in while payouts are expected to rise
09/19/2016
Let’s make them pay! — A conversation with the leading crusader against corporate tax evasion
Gary Kalman of the FACT Coalition is on a mission to chase Corporate America out of its overseas tax havens
09/19/2016
$122 Million In Cash Found Hidden In The Apartment Of Russia's Anti-Corruption Agency Czar
http://www.celebritynetworth.com/articles/how-much-does/oops-apartment-russian-anti-corruption-official-raided-police-find-122-million-cash/
09/19/2016
Tax week in review: Trump unveils recalibrated tax plan
Republican presidential nominee Donald Trump released a recalibrated tax and economic plan that includes major revisions and clarifications of many of the business and individual proposals he included in the tax policy platform he unveiled last year
09/16/2016
Netherlands And Switzerland Agree On Tax Treatment Of Investment Vehicles
Investors are advised to analyse the implications of, and opportunities created by, the two mutual agreements
09/16/2016
Robo-Advice Won't Prompt Rule Changes
Asset managers need to find a new way to talk about investment
09/16/2016
Deutsche Bank to Pay $14 Billion?
The bank expects that they will lead to an outcome similar to those of peer banks which have settled at materially lower amounts.
09/16/2016
HSBC wins dismissal of class action suit over Madoff feeder funds
The bank ignored serious red flags that should have alerted officials to the fraud, according to the investors.
09/16/2016
International Financial Centres will facilitate the opening up of Cuba - Harneys
When Raul Castro took over from his brother as President of Cuba in 2008, he began a long-anticipated process of political and economic reform.
09/16/2016
Getting to the ’art of the matter | Key considerations for using BVI structures in art-secured lending
Wealth managers increasingly see art as an integral part of any wealth management offering, while to art collectors, it is a valuable capital and investment asset.
09/16/2016
Eyes wide open by Withers
Pre-nuptial and postnuptial agreements are increasingly popular among wealthy individuals who wish to protect their personal or family wealth from the unfortunate consequences of potential relationship breakdown.