Managers of Wealth

The Sting That Snagged the Tax Lawyer to a Pair of Billionaires

Carlos Kepke, who advised Robert Smith, is one of many enablers that help Americans hide untaxed billions abroad, according to the IRS.

Strategic Merger for Thrings Solicitors

Thrings strengthens agriculture and private client teams in merger with Okells FrancisLaw

Saffery Champness wins at eprivateclient Excellence Awards 2022

Recognising the efforts and initiatives of Saffery Champness across its offices in Guernsey and Switzerland, the judging panel noted the firm had “demonstrated many achievements over the past 12 months.

Carey Olsen supports Gurr Johns on launch of art lending fund

The fund will support Gurr Johns' established service offering, with Gurr Johns Capital having a specific focus around creating bespoke financial solutions for individuals, galleries, companies and institutions – whether that be for releasing l

Swiss NGO Denounces UBS

The businessman allegedly received transfers of «dubious» origin on his UBS bank account.

AssetCo scraps bonus scheme following disapproval from shareholders

Replacement scheme 'in due course'

PIMFA calls on Government and Regulator to widen access to advice to more UK consumers

Current debates around how UK savers can be supported tend to focus on how the mechanisms to help those who are already invested can be improved.

Watchdog lets Sberbank Swiss unit pay creditors, points to sale

FINMA on Friday said the bank had since stabilised its financial situation

Decision by the Swiss Federal Criminal Court

Generating compliant business growth in line with legal and regulatory requirements is key for Credit Suisse.

European tax administrations meet in Switzerland

Switzerland held the presidency for 2020/21, represented by Marc Bugnon, Deputy Director of the Federal Tax Administration (FTA).

Second Citizenships and Golden Passports

Help your clients flee the country—or at least gain citizenship in another—legally, and in compliance with the IRS.

High inflation calls for timely and decisive central bank action: BIS

Stagflation dangers loom large, as a combination of lingering disruptions from the pandemic, the war in Ukraine, soaring commodity prices and financial vulnerabilities cloud the outlook.

Collas Cril shortlisted for STEP Private Client Awards 2022

This year saw a record number of entries, with the panel of judges only shortlisting those firms they felt to be the most outstanding.

China approves ICBC-Goldman joint venture to start offering wealth services

ICBC will "push forward" the joint venture to execute all the relevant procedure "in strict compliance with laws

Carey Olsen named a finalist for two STEP Private Client Awards

This year's awards also saw a record number of nominations, with 337 submissions from 27 countries for the 21 categories available.

Bermuda Claims Against Credit Suisse Now More Precisely Defined

That amount more precisely determines the amount of the loss, which Credit Suisse estimated to be around $600 million in its first-quarter report.

Finma Potentially Leaves Door Open for Independent Asset Managers

That means that anyone who has not applied by the end of June is unlikely to make it.

Morgan Stanley Advisor Wins Right to Keep 1MDB-Linked Condo

The Walker Tower board said that its bylaws gave it the right to first refusal to any condo sale in the building and also claims that the sale was made at a deep 64 percent discount.

EY partners look forward to IPO-Reibach

The mixing of company consulting and auditing at the big four in the industry has long been under fire because of the possible conflicts of interest.

Carey Olsen named as a finalist in the 2022 eprivateclient Excellence Awards

Carey Olsen has previously enjoyed success at the awards, having won the Offshore Law Firm (multi-jurisdiction) category at the inaugural eprivateclient Excellence Awards in 2021.

Legal,Regulation,Tax & Compliance