Managers of Wealth

A hedge fund reportedly fired a trader because he was IM'ing another trader at Steve Cohen's firm

He used to work at Sigma Capital Management, an SAC Capital subsidiary

Brussels IV: finally, a solution for the skiing chalet and the villa in St Tropez - Withers

Many private client professionals will be wearily familiar with the problems where their UK clients own property in continental Europe.

From black-list to white-list: latest developments - Withers

The Italian map of tax havens has changed. On 2 March 2015, the special window offered by Italian Law n. 186/2014 for the signature of exchange of information agreements was officially closed.

Guernsey Treasury minister tells Labour to back off on tax

Guernsey's treasury minister has told the Labour Party not to "bash" the bailiwick on tax transparency.

Global Information Exchange - Deloitte

2015 looks set to be another busy year for Financial Institutions globally, as they prepare for the imminent US FATCA reporting deadlines, compliance with the OECD Common Reporting Standard and Anti-money laundering sanctions.

After happily ever after, who gets the golden eggs? Victoria Myerson, Partner | Head of Family Law, Appleby

Family businesses have been referred to in divorce cases as “the goose which lays the golden eggs”

The Referral Power Of Divorce Attorneys

Affluent clients often need additional services during and post-divorce.

DMS Offshore Investment Services Wins Another Award

"DMS is honored to be recognized again this year for the quality of our service to the global hedge fund industry," stated Anne Storie, CEO of DMS.

England Ashes heroes among cricketers facing large bills for tax avoidance schemes

Her Majesty’s Revenue & Customs has sent demands to investors, including the former cricketers, in partnerships set up by the company Ingenious Media, which HMRC is challenging in the upper tax tribunal, claiming they constituted tax avoidance s

Britain's elite still enjoying a tax break 100 years old

To qualify for that status, they simply need to show that their fathers were born outside Britain

UBS Whistle-Blower Says Bank Has ‘Global’ Issue With Tax Evaders

The former UBS Group AG banker whose cooperation with the U.S. helped expose tax evasion by thousands of Americans says the Swiss bank used similar practices elsewhere and he’s eager to help European governments.

Ogier welcomes Guernsey and Luxembourg’s Memorandum of Understanding

The new Memorandum of Understanding between Guernsey and Luxembourg reinforces the positioning of both locations as major fund locations

FINMA publishes first enforcement report

673 preliminary investigations, 59 proceedings concluded, 479 assistance requests dealt with

Monaco latest to ink accord with Italy to end bank secrecy

The principality of Monaco has signed an accord with Italy aimed at ending banking secrecy, days after Switzerland and Liechtenstein inked similar pledges to exchange financial information with Rome

Bern and Canberra work towards tax agreement

Switzerland and Australia have signed a joint declaration on introducing the reciprocal automatic exchange of information in tax matters

Deadline Dates for Automatic Exchange of Tax Information under FATCA and CRS - Maples and Calder

The Cayman Islands government, along with around 50 other countries, has also committed to the implementation of the OECD Standard for Automatic Exchange of Financial Account Information – Common Reporting Standard by the end of 2015.

No wonder Nick Clegg has gone quiet on tax dodging: His wife's paid by law firm that helps rich avoid tax and his father is chairman of bank with ties to tax haven

'His failure to make more noise is odd' says prominent tax QC

Legal,Regulation,Tax & Compliance