01/19/2015
International law firm launches dedicated international private wealth practice
The newly launched practice will offer services covering international tax and estate planning, immigration, property advice and litigation support.
01/19/2015
The new agreement as "unthinkable several years ago
01/19/2015
Former Julius Baer Employee Charged With Submitting Client Data to WikiLeaks
01/18/2015
In his 2014 budget, the British Chancellor of the Exchequer announced the most significant pension liberalisation of the past century
01/16/2015
The SEC also highlighted several other violations by UBS
01/16/2015
The controversial law has triggered worldwide protests from financial firms and US taxpayers
01/16/2015
UBS consented to the SEC’s order without admitting or denying the findings.
01/16/2015
In a surprise announcement, the Swiss National Bank abandoned its silly policy of defending a peg to the euro.
01/16/2015
This figure will include initial and ongoing costs, transaction, custody and research costs, performance fees and exit charges.
01/14/2015
In the last few months Switzerland has made progress in making its financial centre internationally compliant.
01/14/2015
Switzerland today proposed two draft laws that would effectively get rid of bank secrecy for offshore accounts and allow the automatic exchange of an account-holder’s information with foreign tax authorities.
01/13/2015
The great global lie
Offshore financial centers owe their prosperity to tax transparency, not tax evasion
01/13/2015
WikiLeaks Banker Called Traitor as Prosecutor Seeks Jail
A Swiss banker accused of revealing details of tax-dodging clients on WikiLeaks is a traitor who should be sentenced to three and a half years in prison
01/13/2015
British bank HSBC, charged with helping more than 4,000 Argentines commit tax evasion, will not be able to transfer Argentine funds abroad for 30 days, under a decision announced Monday.
01/13/2015
Lombard Odier wins £2.7m legal row with ex-hedge fund manager
The fund closed four years after its launch in December 2009
01/13/2015
In the last few months Switzerland has made progress in making its financial centre internationally compliant.
01/12/2015
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.
01/12/2015
American customers with unreported accounts will now find it costly to own up, but perhaps even more costly if they don't.
01/12/2015
Northumbrian Water bosses have defended the company against allegations its billionaire foreign owner has used a legal tax loophole to boost profits.
01/09/2015
The Brunetti committee was commissioned by the government in September 2013