08/12/2015
ARM was a securitisation vehicle based in Luxembourg which issued bonds and used the proceeds to invest in traded life assurance policies (also known as senior life settlement policies). ARM’s Bond Programme was registered with the Irish Stock Exch
08/12/2015
Cases were decided by arbiters from Finra
08/11/2015
Trustee and fiduciary service providers are subject to FATCA compliance requirements
08/11/2015
Waiting years or decades to fully report foreign assets is likely to result in large tax penalties and require expensive legal and accounting work to become compliant.
08/11/2015
He seems like an American success story: an ambitious Russian who came to the U.S. and went from business school to Wall Street to his own hedge fund.
08/11/2015
The Bill is being discussed and is expected to be adopted before the end 2015.
08/11/2015
Swiss banks meeting all of the above requirements are eligible for a non-prosecution agreement.
08/10/2015
The Paris-based OECD said last week that many transgressors were facing “the last window of opportunity” to disclose such information.
08/10/2015
The OECD has released three new reports to help jurisdictions and financial institutions implement the global Standard for automatic exchange of financial account information
08/10/2015
In a bid to raise more tax, the UK Summer Budget introduced a number of changes which will significantly impact the offshore world.
08/10/2015
With this newsletter we would like to bring to your attention a number of international developments that are likely to be relevant for clients and their advisers alike.
08/07/2015
It's going to be a major flop.
08/07/2015
Almost half of high net-worths have cited climbing tax rates as their number one concern
08/07/2015
Three further Swiss banks have come to an agreement with the United States authorities over clients who evaded US taxes by using Swiss bank accounts.
08/07/2015
It said that while dress-down Fridays could still go ahead with jeans, trainers and T-shirts all permissible, flip-flops face an outright ban.
08/07/2015
The timing of the Veja article coincided with the start of a parliamentary investigation into alleged corruption at Brazilian soccer’s governing body that Romario is leading.
08/05/2015
Emails, telephone calls and electronic chats were a crucial part of the damning evidence
08/05/2015
That agreement, originally signed in 2009, came into effect on July 1 this year, according to Curtis law firm.
08/05/2015
This is good news for alternative investment fund managers that do business in Europe,
08/04/2015
U.S. federal prosecutors are investigating billions of dollars of trades Deutsche Bank AG made on behalf of Russian clients as recently as this year, according to people with knowledge of the situation.