Managers of Wealth

Lombard Odier wins £2.7m legal row with ex-hedge fund manager

The fund closed four years after its launch in December 2009

Switzerland’s Financial Centre Reforms Are A Work In Progress

In the last few months Switzerland has made progress in making its financial centre internationally compliant.

Part I: SS&C GlobeOp and Regulatory Reporting By: Tom Kirkpatrick and Alexandra Gillespie

In Part II of the interview, the discussion will turn to the new European clearing mandates and the overall future of OTC processing.

Tough choice for Bank Leumi US customers

American customers with unreported accounts will now find it costly to own up, but perhaps even more costly if they don't.

Billionaire water boss in the spotlight

Northumbrian Water bosses have defended the company against allegations its billionaire foreign owner has used a legal tax loophole to boost profits.

Domestic banks reject EU finance fusion

The Brunetti committee was commissioned by the government in September 2013

Swiss citizens come clean on tax cheats

A total of 15,039 Swiss residents have filed voluntary disclosures since the government introduced an amnesty

Switzerland, Italy Treaty Announcement 'Imminent'

The program also establishes a deadline of 60 days from its entry into force on March 2, 2015, for countries that have not yet signed tax treaties with Italy to do so, to enable the exchange of tax information, or risk inclusion on its "black list.&a

Swiss Banker Loses Bail Bid for Not Showing Up in N.Y. Court

A Swiss banking executive accused of helping U.S. clients cheat on their taxes lost his bid for bail because he didn’t come to court to answer the charges against him.A Swiss banking executive accused of helping U.S. clients cheat on their taxes los

A Comparative Approach of the Tax and Social Burden in the European Football

Globalisation affects and impacts the football industry as a whole, just like any other economic sector. The professional football clubs across Europe have to factor in and deal with various issues to attract the best players to compete in the European Ch

Russia Leverages Western Courts To Chase Wealthy Fugitives

The documents, part of a civil action lodged against Bullock by state-owned Russian banking giant Gazprombank, fell to the steps in front of the sprawling home and remained there as Bullock sequestered herself inside.

European Central Bank is ‘out of bullets’: Analyst

The European Central Bank is widely expected to begin buying the sovereign debt of member countries to stimulate the euro zone economy, but the effects of such quantitative easing would be "negligible,"

There is at least $21tn stashed away in tax havens

Mr Henry said his $21tn is actually a conservative figure and the true scale could be $32tn. A trillion is 1,000 billion.

HSBC, Hong Kong Under Scanner As US Steps Up Investigation Of American Tax Frauds

Official with the U.S. Internal Revenue Service (IRS) are currently deployed in foreign jurisdictions, including the American consulate in Hong Kong

Why luxury agents must understand the EB-5 visa

It is credited with creating 49,000 jobs and more than $6.8 billion in new investment.

Taxing times

Businesses in the island’s vital financial services are gearing up for ‘substantial changes’ dealing with tax.

Ex-Bayern Munich chief Uli Hoeness granted day release

Former Bayern Munich football chief Uli Hoeness has been granted day release, seven months after he was sentenced to three-and-a-half years for tax evasion.

This New Year, Don't Forget Your Digital Estate

Think about what would happen if you were to die unexpectedly or become disabled. If your spouse or other loved one doesn’t have your user names and passwords for your financial accounts, he or she may find it awkward at best and impossible at worst

Haifa judge suspected of holding secret UBS account

Judge Moshe Gilad and his wife, Acco City Council member Aviva Gilad, allegedly committed tax violations.

Cayman Islands: Government Issues Beneficial Ownership Report

The consultation was conducted by the Ministry of Financial Services and Commerce.

Legal,Regulation,Tax & Compliance