Managers of Wealth

Switzerland and Italy seek better coordination over Europe

Relations between the two nations currently centre on cross-border issues, trade and ties with the European Union.

Liechtenstein strengthens international tax co-operation

The Convention will enter into force for Liechtenstein on 1 December 2016.

Exchange Of Information In Switzerland

Tax rulings issued after 31 December 2009 may fall within the scope if suspicion of undue tax savings are found.

Rethinking Due Diligence and Manager Selection

Most are doing some due diligence, but from what I have seen, it has not been thorough.

Con doc published on taxation of UK non-doms and IHT for offshore companies holding UK residential property

A further consultation document was published on Friday 19 August 2016 providing more information on the proposed changes to the taxation of non-doms first announced in the Summer Budget 2015.

Proposed Changes to the Non-Dom Regime from April 2017

This briefing note focuses on the changes that will affect non-domiciled individuals who have been living in the UK for more than 15 years.

Former Falcon Bank chairman arrested in 1MDB probe

Investigators are looking into alleged fraud related to a Malaysian fund

Gordon Ramsey’s business partner gets jail time for tax evasion scheme

The fact that you are a wealthy and successful businessman should not exclude you from a custodial sentence.

Jersey begins sweeping review and revamp of funds regulation - Appleby

In the first step of a radical overhaul and rationalisation programme for Jersey fund regulation, on 1 August 2016 the Jersey Financial Services Commission (JFSC) and the States of Jersey (Government) issued a joint consultation on proposals for substanti

Too big to fail still too big a problem for banks

The guidance has been drafted based on responses to a consultation which was launched last November.

Saudi Envoy’s Lost Millions Show Shell Company Risk, Judge Says

The administrator of Mansouri’s estate sought information about the transfers from two London investment firms, Acropolis Capital Partners Ltd. and Acropolis Capital Management Ltd., that refused to provide records.

Deutsche Bank whistleblower rejects award because SEC 'went easy' on execs

We brought all of the charges supported by the evidence and the law, which were unanimously approved by the Commission.

Comment: The Truth about Pre-Nups

Pre-Nups are already common in the US and in Europe, and their popularity in Asia is growing.

Israel’s FIBI Bank Tightens Terms for Diamond Trade

It is not possible for a unilateral decision to be passed without a battle.

Steve Meiklejohn keynote speech at Jersey Finance's Annual Private Wealth Conference 2016

Steve Meiklejohn, Partner, Ogier, presented a keynote speech at Jersey Finance's Annual Private Wealth Conference on Wednesday 27 April 2016.

Top tips to mitigate IHT - Tilney Bestinvest Group

Whole-of-life policies differ from many others as they never run out, whereas many of their counter parts are limited to a set time-frame.

Singapore files more charges, sets trial dates for ex-BSI banker

 Malaysian state investment company 1MDB is at the centre of several international investigations into alleged corruption and money laundering by public officials.

City lawyer who rowed for England 'lifted woman's skirt to slap her bottom and tipped beer over her as he called her an 'Australian slut'

He previously worked for Coutts private bank.

Steven Cohen Barred From Commodities Until 2018

He wasn't fined under the agreement, and neither admitted nor denied the SEC's allegations.

Does Brexit matter for the corporate jet owners and lessors in Asia? - Mourant Ozannes

As the UK’s exit negotiations unfold in the months and years to come, it is vital for those in the Asian corporate jet industry to continue to monitor and assess the evolving impact of UK’s exit from the EU.

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