Managers of Wealth

Hedge Fund Betting on Lawsuits Is Spreading

The U.S. Chamber of Commerce warns of wasteful litigation and corruption

Global law firm appoints first international managing partner

Since 2008-09, the firm’s revenue from international offices has grown 41%. At the same time, non-UK based partner numbers have grown by 195%.

Combatting corporate tax avoidance: Commission presents Tax Transparency Package

A key element of this Tax Transparency Package is a proposal to introduce the automatic exchange of information between Member States on their tax rulings.

Formula E Will End Switzerland’s 60-Year Motorsport Absence - Video

Swiss law has been banning motorsport activities within Switzerland’s insular borders from 1955 onwards but a recent law change operated by the Swiss government is paving the way for Formula E

The New Reality of Global Tax Transparency & Structuring Solutions - Amicorp

One of the key developments for practitioners in recent years has been the Automatic Exchange of Information (AEOI) between jurisdictions, which is aimed at combatting tax evasion by hiding financial accounts offshore.

Brazil may tax inheritances instead of wealth -minister

Taxing big fortunes could spark speculative movements

An overview of recent tax reforms in Colombia by Juan Carlos Álvarez , TMF

Our Colombian managing director gives insight into the changing landscape of tax in his country

The Wolf of Wall Street apparently lives and his name is...

Fake Hedge Fund Manager, Who Faked Death Using Fake Employee Is Convicted

Piech, Porsche Family on Witness List in Hedge-Fund Lawsuit

The men all served on the Porsche supervisory board in 2008 when the company tried unsuccessfully to take over its then-rival VW.

Ex-HSBC boss Lord Green breaks silence on Swiss tax scandal: Here's what he said

Lord Green, the former boss of scandal hit bank HSBC, has broken his silence over the Swiss tax row which engulfed the bank and saw senior executives face MPs.

End of 'Murder on the Orient Express' defence for top bankers

Financial Conduct Authority vows that senior bankers will be individually accountable as regulator fleshes out rules for proving innocence

Appleby Wins IFLR’S Private Equity Deal Of The Year Award

IFLR Asia Awards Recognise Firm’s Work on US$3 Billion Take Private Deal

Nothing to fear from high standards by Martin Wheatley

Speech by Martin Wheatley, Chief Executive of the FCA, delivered at Bloomberg. This is the text of the speech as drafted, which may differ from the delivered version.

Protecting Yourself From International Tax Investigations by by Stephen Baker

Who Will Be Next?

Empowering Internal Stakeholders with Flexible Performance Reporting

Transparency is not just a regulatory buzzword. Internally, asset managers are looking for increased accountability and visibility into investment processes.

Ogier shortlisted as Law Firm of the Year, EMEA

2014 was a significant year for Ogier and its Private Client and Trusts practice when it repositioned itself as an independent law firm after the management buy-out of Ogier Fiduciary Services

Ogier is leading offshore adviser to European IPOs

The firm, which has offices in Jersey, Guernsey, Luxembourg, Cayman Islands, BVI and Hong Kong, was ranked 12th in the previous year.

MALTA: Swiss leaks investigations may include businesses

The Commissioner for Revenue has now launched an investigation into the list of 71 Malta-based clients.

Appleby partner to attend European conference on international fraud

A partner from Appleby will attend a forthcoming European conference examining international fraud

International community continues making major progress to end tax evasion

Switzerland has been taken off an international tax compliance ‘grey list’ after being upgraded to phase 2 of the Organisation for Economic Cooperation and Development’s tax transparency review process

Legal,Regulation,Tax & Compliance