Managers of Wealth

Finnish tax authorities to receive information about overseas bank accounts

Finnish tax authorities are set to broaden their collecting net on a global scale.

French ex-minister in court over tax fraud, money laundering

Cahuzac, who acknowledged evading taxes for two decades, faces up to seven years in prison and a 1 million-euro fine if convicted.

Hapoalim Asks to Act on Fishman Collateral

Move comes day before judge begins hearings on bankruptcy petition against fallen tycoon.

Barclays denies allegations of fraud

In court documents filed in the UK High Court on 1 September, PCP Capital Partners alleged that the GBP 7.3 billion capital-raising carried out in 2008 by Barclays constituted ‘a fraud on its shareholders perpetrated through a series of unlawful tra

BNY Mellon Says Ex-Atherton Owners Poached Bankers, Clients

The lawsuit names as defendants the new firm, Lyell Wealth Management LLC and its co-founders, all of whom worked for of Menlo Park, California-based Atherton.

Police charge man with the murder of former Coutts banker

Tragic Oliver Dearlove died as he and his girlfriend were thinking of starting a family

Billionaire's Hedge fund Sues Mossack Fonseca

The current legal action has its roots in Singer’s long fight to reclaim funds lost when Argentina defaulted on government bonds held by NML.

Tax Disclosure and Transparency – HMRC’s Offshore Strategy

Deloitte Tax Breakfast Seminar

Podcast: Robo-advice and related legal work

Robo-advice tools provide a range of financial advice to clients

Potential AIFMD Passporting to Switzerland and FINMA's Guidance on EU Regulations

The European Securities and Markets Authority has set out rules on eventually - extending the EU passport to non-EU AIFMs and AIFs.

Enforcement of Ship Mortgages in The Bahamas - HIGGS & JOHNSON

A mortgagee (lender) has several remedies available to it when there is a default under the mortgage and it seeks to enforce its security. The most frequently used remedies are as follows:

Cayman Promotes Transparency with Disclosure Law - Higgs & Johnson

In an effort to promote greater transparency within the financial industry, the Confidential Information Disclosure Law, 2016 (the “Law”), was passed in the Cayman Islands Gazette on 22 July 2016.

Pakistan to sign tax agreement with OECD

Minister for Finance Ishaq Dar termed the decision a historic one while briefing a crowded press conference regarding decisions of the Federal Cabinet here at the Prime Minister’s Office.

Your art collection and the law by Iris Harvey, Maitland

discusses the legal issues that come into play when assembling an art collection...

PwC fined £2.3m over auditing of subprime lender

A settlement agreed between the FRC’s Executive Counsel, PwC and the then audit engagement partner, Mr Simon Bradburn, has been approved by a legal member of the independent Tribunal Panel.

EU Anti Tax Avoidance Directive: Impact on Investment Funds

Member States are of course allowed to implement stricter rules as they deem appropriate.

Why the probate fee is yet another ‘stealth’ tax on wealth

The probate fee is paid when the executors of your will apply for a grant of probate.

New Rule: High networth foreign nationals can settle in India

In a bid to lift the construction sector, the government also approved new norms that will help in quicker resolution of disputes to kick-start stalled projects can make access to financing easier.

Ireland as a Base for High Net Worth Individuals - Maples & Calder

It is also the world's leading jurisdiction for aircraft finance and leasing.

Location of Executives in Ireland – Personal Tax Implications and Incentives - Maples and Calder

There are over 1,000 multinational companies with operations in Ireland covering a diverse range of sectors including pharma, technology and financial services.

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