11/10/2013
Morgan Stanley private wealth manager secretly filmed sex romps: prosecutors
It was a sick reality show, and they didn’t audition for it
11/10/2013
The Court of Appeal has decided that a failure to respond to a reasoned invitation to mediate an ongoing dispute is unreasonable, regardless of whether there were good reasons to refuse to mediate.
11/09/2013
The transaction was ground-breaking in its use of the Banking Business (Jersey) Law 1991
11/07/2013
Hopefully, the announcement will create a larger volume of work
11/07/2013
The International Monetary Fund issued a statement on November 05, 2013 denying that it favors a wealth tax
11/07/2013
The French National Assembly has definitively adopted the Government's anti-tax evasion and major economic and financial crime bill. The legislation was passed by 358 votes to 198.
11/07/2013
In anticipation of the new year’s annual bonus round, there has been a flurry of regulatory requirements that will have to be taken into account this time around:
11/07/2013
Portugal Gazettes Tax Regularization Decree
11/05/2013
I’m also excited about the opportunity to work closely with Geldards’ wide range of successful legal teams
11/05/2013
Her expertise includes advising on asset preservation and protection both in the UK and offshore
11/04/2013
A random background check designed to expose money-launderers travelling to Switzerland has uncovered a treasure trove of modern art thought to have been destroyed in Nazi Germany.
11/04/2013
The cash, often in bundles of 500-euro notes, is moving with political currents as some Europeans seek to hide their wealth from rising taxes, high-profile tax investigations and tightening rules at Swiss banks and other traditional havens.
11/04/2013
The department said the FATCA is “rapidly becoming the global standard in the effort to curb offshore tax evasion
11/03/2013
Private client’s edgy new look
OC gives private client practice a kick up the cut-glass as ‘traditional’ team hits the road
11/03/2013
We have published the findings from our review that assessed whether asset managers are effectively mitigating the risks relating to outsourcing.
11/03/2013
I will work very hard with my lawyers over the next four months so that our arguments convince the court
11/03/2013
It also confirms English cases on directors' duties will continue to be persuasive in the Cayman Islands
11/03/2013
Federal prosecutors announced a record $1.8 billion insider trading penalty against billionaire Steven A. Cohen’s embattled SAC Capital on Monday
11/03/2013
UBS and Credit Suisse would have to hold far more capital than international rivals if Swiss lawmakers push ahead with proposals to impose even tougher rules to curb borrowing on the country's banks.
11/02/2013
Swiss politicians have proposed rules that could force the two banks to make far fewer loans and investments in relation to the capital they keep on hand.