Managers of Wealth

Fraudster conned £17k from City firm to buy wedding and honeymoon

She stole money from Insight Investments on the day after she started working there

Bank Of America Braced For £10m FCA Fine

Sources close to the situation confirmed that none of BAML's clients had suffered any financial losses as a consequence of the firm's failings.

British man held over £500bn Wall Street 'flash crash'

The CFTC Complaint charges the Defendants with unlawfully manipulating, attempting to manipulate, and spoofing — all with regard to the E-mini S&P 500 near month futures contract

FCA fines Merrill Lynch Intl £13m for misconduct

The size of the fine – the highest imposed for transaction reporting failures to date - reflects the severity of MLI’s misconduct, failure

BlackRock to pay $12 mln in SEC conflict of interest case

A top senior compliance officer at BlackRock Advisors at the time, Bartholomew Battista, agreed to a related $60,000 penalty, the SEC said.

Appleby Aviation Update

Bringing together the wealth of experience and diverse skills of our legal and fiduciary teams around the world.

Offshore accounts case: HSBC account holders fear attachment of their assets

April is turning out to be the cruellest month for HSBC Geneva account-holders in India.

Court order for rich husbands to share wealth with ex-wives

Rich husbands who split from their wives cannot expect to retain the lion’s share of the matrimonial assets because of any special skill in amassing great wealth, following a long-awaited Family Court ruling.

Britain's bank tax jump threatens to push HSBC, StanChart to new home

HSBC and Standard Chartered are looking at the viability of quitting London for a new home in Asia because a big jump in a tax on UK banks makes staying in Britain increasingly painful.

‘Constructive’ talks on US banks tax evasion row

Tensions between Swiss banks and the United States justice authorities should ease up in 2015

Four ways you can still hide your money

Wealthy Americans are running out of ways to hide their money

Court Orders U.S. Mint to Return Famed Coins to Family

Government confiscated Double Eagle gold coins from Langbord family in 2004

While Swiss bankers indicted in U.S. tax-evasion probe remain at large, whistleblower went to jail

The whistleblower who helped the Justice Department in its probe ended up going to jail for more than two years

SEC Charges Former J.P. Morgan Advisor With Looting $20M From Customers

The Securities and Exchange Commission has charged a former investment advisor at J.P. Morgan Securities with stealing at least $20 million from customers to fund his own brokerage accounts in a scheme that spanned more than three years.

Trouble in paradise

An international fraud investigation raises vexing questions

Portal for BVI FATCA Reporting Launches

The British Virgin Islands International Tax Authority (ITA) has launched its BVI Financial Account Reporting System (BVIFARS).

Boston investment adviser must pay couple $48.5 million -ruling

The sole arbitrator in the case ruled that the firm and Weiss breached their fiduciary duty to the Sutows

Foreign Banks and Bankers Face New Risks From Swiss Bank Amnesty

The DOJ and the Internal Revenue Service have vowed to “follow the money” in pursuit of additional investigations of both banks and individuals.

Four Ways Rich People Can Still Hide Their Money

The Swiss bank account is no longer so secret, but there are other ways to keep assets away from prying eyes

Guernsey removed from Italian tax blacklist

The Italian Ministry of Finance has removed Guernsey from its revised tax blacklist

Legal,Regulation,Tax & Compliance