Managers of Wealth

Goldman Sachs dealmakers lavished Libyan officials with prostitutes to win contract, London High Court hears

Goldman Sachs paid for prostitutes and lavish parties in an attempt to win business from the Libyan Investment Authority

Business is Booming for Ex-FBI Agent Turned Financial Fraud Buster

This week's arrest of hedge fund manager Murray Huberfeld for an alleged kickback scheme with New York City's correction officers union didn't surprise one particular private eye.

How Guy Hands went from partying with his banker in Barbados to a court battle and humbling defeat

Klein, his host, was just turning 40 and already Citigroup’s star dealmaker and networker, with an enviable global contacts book.

Elliott Management Sues Mossack Fonseca In Effort To Target Argentina

Mossack Fonseca was the legal firm at the center of the Panama Papers scandal.

Ecuador's Correa Leads Campaign to Eliminate Tax Havens

Additionally, the head of state, along with some notable economists and academics, signed a letter issued by Oxfam urging world leaders to eliminate tax havens and financial opacity protecting multinationals.

Bermuda Private Client & Trust Bulletin - Conyers, Dill & Pearman

Bermuda presents a number of benefits for high net worth and ultra high net worth individuals looking to domicile their wealth, as a result the jurisdiction’s Private Client & Trust sector has increased steadily over the years.

Bankers, Not Banks, on Trial in Barclays Libor Case, SFO Says

"The banking industry isn’t on trial, it is a handful of dishonest traders," Hines said on the second day of his closing argument.

HSBC awaits Brazil watchdog ruling on proposed sale of Bradesco

Brazil's central bank has already given the deal a thumbs up.

BSI-1MDB scandal exposes Singapore’s banking flaws

The actions taken by Monetary Authority of Singapore in wake of scandal involving 1MDB and Swiss Bank BSI shows zero tolerance for money laundering, say analysts.

In defence of ‘tax havens’: offshore banking is not the same as dodgy dealing Nigel Green

It all makes for compelling headlines and I’m sure there is more to come.

Middle-market business caught as multinational tax avoidance clampdown takes hold

Many mid-sized businesses will need to be much more proactive in terms of thinking through international tax issues after a new RSM survey revealed that the OECD’s Base Erosion and Profit Shifting (BEPS) Action Plan proposals will impact middle-mark

BNP Paribas embroiled in HSBC money-launder case

The police action was on the orders of Judge José de la Mata, who is leading an investigation into 659 Spanish citizens.

Offshore film scheme gang found guilty of £100m HMRC fraud

A group of financial advisers and accountants have been found guilty of operating a fraudulent tax avoidance scheme to scam the HM Revenue and Customs (HMRC) out of £100m (£145m, €128m), the UK tax office has revealed.

Panama Papers Fallout Will Stress Anti Money Laundering Compliance

Sanctions monitoring systems and associated watch-lists will be updated with new data from the Panama Papers leak.

PM Modi secures Swiss support on stashed cash

The banks will keep tax authorities in their own country, in this case Switzerland, informed about tax issues related to the client.

International law firm represents İlkay Gündoğan on Manchester City transfer

Over the several past months the Group has advised on a number of high profile transfers...

Authorities to Have Access to Assets of Greeks in 100 Countries

The AEOI is a branch of the Organization for Economic Co-operation and Development and aims at fighting tax evasion.

Combating 'black money' is our shared priority: Modi in Switzerland

Narendra Modi thanked the Swiss President for supporting India's bid to become member of Nuclear Suppliers Group.

Lionel Messi defends himself at €4m tax evasion trial

The FC Barcelona star and his father Jorge stand accused of defrauding Spain of over €4million in taxes by using offshore companies in Uruguay and Belize to conceal image rights earnings in the period 2007-2009.

The Wall Street Golden Boy Who Allegedly Fleeched His Friends and Family

Given by and for alumni of the exclusive Groton School, northwest of Boston, the event, titled, without irony, “From Schoolroom to Boardroom,” was a typical gathering for the East Coast elite to slap backs, make connections, and further alread

Legal,Regulation,Tax & Compliance