Managers of Wealth

Zac Goldsmith must come clean over his offshore holdings and tax affairs says Labour

Labour Party puts pressure on Zac Goldsmith to explain tax position

Hedge Fund Association Applauds Passage of House Bill Expanding Definition of Accredited Investor

The Hedge Fund Association is pleased to report that on February 1, 2016 the U.S. House of Representatives passed H.R. 2187, the Fair Investment Opportunities for Professional Experts Act, which incorporates the addition of a knowledge and education-based

Milan court sentences ex-Valentino chairman for tax evasion

The three denied wrongdoing through their lawyers and will appeal the verdict.

Ex-Deutsche Bank Analyst In Big Trouble Over Big Lots Rating

The SEC’s continuing investigation is being conducted by Drew M. Dorman, Robert B. Hanson, Jason Litow, and Kevin Gershfeld.

13 bankers to be sent for trial

The case also involves a hybrid financial instrument called Fresh 2008 which Monte dei Paschi used to partly fund the acquisition of rival bank Antonveneta.

Regulators Leave Wealth Management Industry Unplugged

Against a backdrop of loose supervision, banks and financial firms are taking big risks with investors' funds

International Tax News, February 2016 - PwC

authored by specialists in PwC’s global international tax network.

King & Spalding repaid $800,000 fees to 'Putin's banker'

The sentencing judgements handed down by Ms Justice Rose have shown that law firm King & Spalding 'repaid' $800,000 worth of fees from Mr Pugachev that were found to be in contempt of a $2bn global freezing order brokered in 2014 by Hogan Lo

ASIC bans ex Macquarie manager for using fake Family Office

The sales team then used two email addresses for the BFO to extract confidential information from MAFML's competitors in the agricultural investment sector on the pretence that it was assessing potential investment opportunities for its funds under m

Daughters of late Wall Street tycoon say dad’s wife is ‘greedy’

With her husband on his deathbed, Brown allegedly attacked Kelly, who was pregnant, as well as Kimberly’s husband at the hospital, which made Kelly miss her father’s final moments, papers say.

International property: Why buying in Andorra is not a taxing option

More of us are being drawn to the principality of Andorra for its year-round appeal

CEO loses $33 million claim against UBS

Mr Tan had initially sued UBS for more than $133 million, but in the course of the trial, he dropped the claim to $33 million.

Call to tighten UK's new property law to crack down on ‘dirty money’

Rules should require foreign owners of prime London homes to come clean about beneficiary owners, say anti-corruption groups

FATCA Frustration: Could Expat Voting Impact the US Election?

US expats represent a larger community than the entire populations of Rhode Island, Montana, Delaware, South Dakota, North Dakota, Alaska, the District of Columbia, Vermont and Wyoming combined

Court orders Laura Ashley boss to settle 'titanic' divorce case

Khoo Kay Peng ordered to make offer to Pauline Chai to end legal battle that has already cost £6.1m

James Packer's Crown Resorts to fight $362m tax bill

Crown was subsequently forced into billions of dollars of write-downs.

Did Gawker stash millions overseas ahead of Hogan trial?

The trust holds 26 percent “of the ordinary share capital of Gawker Media Group,” incorporated in the Cayman Islands, public records state.

Charles Stanley appoints new platform provider

Allfunds has more than £145 billion in assets under administration.

Sarah Ferguson applies for Swiss residency after moving to her £13m ski chalet

Prince Andrew’s ex-wife says she feels a 'positive energy' in the Alpine town

Why Is Monaco A Haven For Tax Defaulters?

And in any case even renting of a studio apartment will do but in either case a wannabe resident has to open an account in one or more of its secretive banks with a minimum deposit of 5,00,000 euros.

Legal,Regulation,Tax & Compliance