Managers of Wealth

NatArrest warrant issued for former billionaire

He failed to appear before Judge Roder on Monday to answer questions about the liquidation of his Patinack Farm.

Criminal charges loom over facilitating tax evasion

Companies that facilitate tax evasion are set to face criminal charges under plans unveiled ahead of an “unprecedented step change

Switzerland, Liechtenstein Sign Double Tax Deal

Switzerland and Liechtenstein have signed a new double taxation agreement, which lowers the withholding tax rates applicable to dividend and interest payments.

Slain Swiss banker 'very cynical' about Najib & 'unbelievable' corruption in his govt

We are now a movement for Justice. Please follow for the noble cause to wipe out corruption from the top to down in Malaysia.

Switzerland and Germany: clarification with respect to market access for banks

Final clarifications have been made regarding the Memorandum on the cross-border provision of financial services agreed between the finance ministries of Germany and Switzerland in 2013.

Fed probes RBC role in City National loan, possibly delaying merger deal

The probe could delay the planned $5.4-billion takeover of the big Los Angeles bank by RBC, one of Canada’s largest financial firms.

Ex-Barclays Team Denied Claims, Ordered to Pay Millions

The FINRA arbitration document does not detail the reason the men departed UBS.

Brazil currency probe may grow, trading ban unlikely

The U.S. currency rigging probe took more than five years to draw guilty pleas from banks now under investigation in Brazil

Leading offshore law firm announces MBO of fiduciary business

The transaction will enable two strong businesses to grow and prosper independently, whilst remaining close where it suits the needs of clients.”

Switzerland stands to gain from UK tax changes

Mr Codrington was convinced that there would be an increase in individuals that would reconsider their options once the new regime came into force in April 2017.

First of the seven FIFA officials arrested in FBI corruption probe during raid on Zurich hotel is extradited to the United States

FIFA chiefs accused by U.S. of taking bribes worth more than $100million

HSBC Unit in the Cross Hairs of Saudi Regulator

Bank is being investigated over whether it inflated the valuation of a construction firm’s IPO

Three Swiss Banks Agree to Pay $3.1 Million in U.S. Tax Program

Three more Swiss banks will pay penalties to the United States as part of deals that mean they will not face criminal charges for helping Americans avoid taxes.

Deutsche Bank Inquiry Deepens as New York Seeks Moscow Memos

The formal request for information, which was sent last week, the person said, marks a deepening of the New York State Department of Financial Services’ probe into Deutsche Bank’s activities in Russia.

Tax Inspectors Without Borders

OECD and UNDP to work with developing countries to make tax audits more effective

Swiss FIFA corruption allegations grow, cast hosting of World Cups further into doubt

A Swiss probe into corruption allegations surrounding the next two World Cups has grown to include 81 acts of suspicious financial activity now under investigation, it has been announced.

Brazil names 30 bankers in forex probe

Any individual found guilty of manipulating exchange rates could face multi-million pound fines

DeVere conduct brought into question overseas

The DeVere Group Tokyo K.K. was added to the Japanese Financial Services Agency’s ‘cold calling’ investors alert list last week.

Criminal Damages Case Dropped Against Billionaire's Wife

The wife of a billionaire entrepreneur has had a criminal damage case against her dropped due to lack of evidence.

The Swiss Leaks

Bill Whitaker investigates the biggest leak in Swiss banking history and examines HSBC's business dealings with a collection of international outlaws

Legal,Regulation,Tax & Compliance