Managers of Wealth

Swiss police raid UEFA as offshore tax scandal spreads

Europe football body scoured for contract mentioned in the Panama Papers with broadcast rights allegedly sold for cheap.

I was abused and tortured in Dubai jail, says ex-Leeds United boss Haigh

An extended version of the interview with David Haigh is in today’s Yorkshire Evening Post.

Mossack Fonseca files complaint with AG, founder blames hackers in Europe

The firm's co-founder Ramon Fonseca told Reuters that the firm filed complaints with the Attorney General's office in Panama.

Shanghai police arrest 21 suspected of wealth management fraud

Police have arrested 21 people with ties to well-known Shanghai investment firm Zhongjin Capital Management, accused by police of illegal fundraising in China's rowdy and chaotic wealth management industry. Municipal police said in a statement on th

Ex-State Street executives charged in US for defrauding clients

Two former high-ranking executives of a Boston-based financial services company, which is one of the world’s largest asset managers and custody banks, have been charged with engaging in a scheme to defraud at least six of the bank’s clients th

Jersey leads on the capture and sharing of beneficial ownership information

He welcomed moves for greater transparency and called on other locations that had not done so to introduce a regulatory regime that enabled them to know and share information on the beneficial owners of companies with appropriate authorities.

Charities & Philanthropy | April 2016 - Withers

With the rules relating to Registers of Persons with Significant Control coming into force tomorrow (6 April), we provide a short update for charities and their trustees.

Entering Under a Cloud

There couldn’t be a worse time for venerable Hamburg-based Berenberg and Mr. Peters, its current lead partner and top executive, to be drawn into the Panama scandal.

Forget Panama: it's easier to hide your money in the US than almost anywhere

The term tax haven may evoke images of exotic locales, but Panama actually ranks as the 13th most attractive spot for hiding assets, while the US ranks third

India's Rich And Famous Named In Panama Papers

The list boasts a touch of Bollywood glamour with veteran actor Amitabh Bachchan and his daughter-in-law Aishwarya Rai Bachchan, a former Miss World featuring on it.

Apple’s tax affairs spark a transatlantic face-off

Washington calls foul over the EU inquiry — amid anger over a $1tn offshore cash pile

Apple’s tax affairs spark a transatlantic face-off

Washington calls foul over the EU inquiry — amid anger over a $1tn offshore cash pile

Ogier advises Palamon Capital Partners on sale of Towry to Tilney Bestinvest

Raulin Amy said: “We are delighted once again to help long standing client Palamon with their restructuring and on the successful sale of Towry.”

Big Banks Aided Firm At Center Of International Bribery Scandal

Unaoil relied on both banks as it cut deals with corrupt regimes.

Sweden's Nordea bank in global tax haven tangle

In total, around 400 Swedes are named in the ICIJ's report.

Rising tax revenues are key to economic development in African countries - OECD

Tax revenues in African countries are rising as a proportion of national incomes, according to the inaugural edition of Revenue Statistics in Africa.

Bring Swiss Funds Home, Greece Says With Partial Amnesty Offer

The legislation would scrap fines and some surcharges for such disclosures.

Bermuda introduces Director Information Register

Bermuda has introduced amendments to the Companies Act 1981 (Act) in order to maintain compliance with current Financial Action Task Force (FATF) requirements.

Global regulators move closer to regulating fintech

The Financial Stability Board, which met in Tokyo on Thursday, has agreed on a framework for categorizing different components of fintech and assessing their potential risks.

Protocol To Franco-Swiss DTA Enters Into Force

The protocol will also enable Switzerland to respond to group requests from France.

Legal,Regulation,Tax & Compliance