Managers of Wealth

Leading U.S. Law Firm Continues International Expansion

Butler Snow partner Kurt Rademacher will head up the Singapore office.

Sports Direct founder allegedly being sued over £15m banker offer

Mike Ashley promised sum to Jeff Blue if he could double retailer’s share price in three years, according to reports

Luxury Car Designer Fisker Files Civil Extortion Against British Automaker Aston Martin

The British automaker only sold 400 cars per year during the mid-90s.

Offshore asset holders urged to come clean over tax debts

The opportunity to reveal undisclosed overseas accounts and trusts with guaranteed immunity from criminal prosecution ended on January 1

IRS goes after Royce Gracie claiming tax underpayment, fraud totaling $1.15 million

Remember the scrawny guy in a gi who smoked the field at UFC 1 and had everyone scratching their heads as to how such a thing was possible?

Swiss banker settles German tax probe

The bank has said it never set up or distributed such products and Eric Sarasin has also denied that he was involved in such a scheme.

Private Bank Sued by Headhunter Over New Hires’ Fees

The search firm’s fees are 28 percent of an employee’s first-year pay package which includes a basic wage of as much as S$550,000 for a senior private banker, target bonus and joining payment, according to Mancano’s lawsuit.

Zeus Capital co-founder to be charged over tax scheme

The Crown Prosecution Service has issued a summons for Richard Hughes, who co-founded Zeus Capital , and nine others to appear before Birmingham magistrates next month.

Statement by the IAAF Ethics Commission

The Ethics Commission welcomes these strong additions to its number at a time when the sport of Athletics is facing particular challenges

Latvian coder released from clink after mega-millions bank raids

Gozi '76 Service' hacker handed time served after 21 months.

‘Wolf of Wall Street’ Swiss Bank Pays $188 Million in Tax Case

“Under the terms of the agreement, UBP pays a heavy price for its criminal conduct and must cooperate fully in all matters relating to the conduct described in the agreement until all civil or criminal examinations, investigations or proceedings are

States of Guernsey Common Reporting Standard

Supplementary Guidance Notes Released

Italy Removes Jersey Blacklisting

The only remaining general criterion for the application of the CFC rules (without list) will be the low level of corporate taxation of the controlled foreign company.

Guernsey on Italian 'white list'

The Stability Law has revised the relevant provisions of Italy's tax code relating to so-called 'black lists' on corporate taxation and Controlled Foreign Companies rules.

French Authorities Investigating Karl Lagerfeld's Taxes

The case is the latest involving allegations of high-end tax evasion in France, where the Finance Ministry has cracked down on fraud in recent years to ease budget strain.

PwC in $55 million settlement with Madoff feeder fund investors

According to court papers, Fairfield Greenwich investors suffered big losses on the more than $7 billion of their money

McManus to fight US government over €4.8m tax bill

Precisely how the money was won from Mr Gores was not revealed in the legal papers.

JPMorgan to pay $4 million for false statements about broker pay: SEC

An SEC investigation found that although J.P. Morgan Securities LLC (JPMS) did not pay commissions to registered representatives in its U.S. Private Bank, compensation was not based on client performance.

Trustee Strikes $25 Million Settlement With Madoff Investor

Irving Picard reaches deal with Vizcaya Partners as well as with Vizcaya’s investors and their bank

FCA Ends Probe Into HSBC Swiss Tax Affair

The FCA has concluded a 'deep-dive' into HSBC's Swiss private bank in the wake of a tax evasion scandal

Legal,Regulation,Tax & Compliance