Managers of Wealth

Retired City banker stole £5m from parishioners to fund gambling habit and told one victim: God said I should call you

The married father of three, a former magistrate, has now been jailed for six years

The Financing of Corporate and Private Aircraft

Some Cayman Islands Considerations

Hedge fund manager 'disappears' after bank mistakenly wired $1.5 million into his account

Joseph B. Galbraith received $1.5 million from Credit Suisse in January

Trial of former UBS executive dredges up Swiss banks' shady past

Weil's main defense has been that these efforts were done by people below him

Major new steps to boost international cooperation against tax evasion - OECD

A status report on committed and not committed jurisdictions will be presented to G20 leaders during their annual summit in Brisbane, Australia on November 15-16.

Gilbratar Joins Landmark Tax Transparency Drive

Gibraltar will today sign an international agreement with at least 45 other countries to swap tax information automatically with each other from 2017.

Bank-Data Sharing Accord Expands Push to Find Tax Cheats

The accord to be signed by finance ministers in Berlin today signals global determination by governments to capture tax revenue after the U.S. pursued banks such as Credit Suisse for helping Americans cheat on their taxes and German authorities bought CDs

Narendra Modi Government Submits 'Black Money' List With Over 600 Names To Top Indian Court

Several activists have alleged that the income derived from India’s flourishing black money economy is used to fund election campaigns of a number of politicians.

Former governor of Central Bank of Cyprus jailed for tax evasion

He was the first senior official to be sent to prison on charges involving financial crimes following the near-collapse of the Cypriot economy in early 2013.

Switzerland, India Differ On Bank Account Disclosures

A Swiss official says there is a disagreement with the Indian government as to 'what exactly will have to be disclosed'

HMRC's Explains Relationship With High Net Worths

The guide adds that HMRC has begun issuing "follower notices" and "accelerated payment" notices to those involved in tax avoidance schemes.

Black Money Trail: Govt Discloses 3 Names With Swiss Accounts

The government has disclosed to the Supreme Court the names of three persons who allegedly deposited black money abroad.

Deloitte named a leader in Global Risk Management Consulting services by Gartner

Cyber Risk Services and Crisis Management round out broad portfolio Deloitte considers cyber risk services to rank among its most important offerings in the marketplace.

Heads of Tax Administration agree global actions to meet global challenges

The OECD/G20 Base Erosion and Profit Shifting (BEPS) Project and the move to automatic exchange of financial account information took centre stage when Heads of Tax Administration met on 23-24 October in Dublin, Ireland.

73 Swiss banks ask U.S. to revise proposed tax amnesty deals

Swiss banks seeking to avoid U.S. prosecution by disclosing how they helped Americans evade taxes asked the Justice Department this week to back off a dozen demands, including that they cooperate with other nations.

Key witness, Liechti, testifies in UBS tax evasion trial in Florida

The group has said that several offenders have since been arrested after the information was passed onto police, including in Australia, Poland and the United States.

Swiss officials search private bank Sarasin in German tax probe

Swiss authorities have searched the offices of private bank J. Safra Sarasin as part of a probe led by German prosecutors into dividend stripping, an investment strategy that can be used to help clients avoid taxes

Switzerland To Add Info Exchange Provisions To All DTAs

The Swiss Federal Council has launched a consultation on legislation for the unilateral application of the Organisation for Economic Cooperation and Development's Standard on the Exchange of Information to all double tax agreements that are not alrea

Australians confess to stashing $1b in assets offshore

The Tax Office is keeping a close eye on foreign banks as part of its push to stop money being sent offshore by wealthy individuals.

Too many tweets may make a Twit by Amber Melville-Brown, Withers

Jack Dorsey christened as ‘Twitter’ the product he created to provide ‘a short burst of inconsequential information’.

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