03/07/2013
He was the founder and chief investment officer of Absolute Capital Management Holdings Limited, a Cayman Islands-based investment advisor that managed nine hedge funds from 2004 until September 2007.
03/06/2013
Beware of Safe-havens Other than Switzerland
03/06/2013
Revenue offers limited lower penalties for people who sold second properties but didn't pay enough capital gains tax – but promises harsh subsequent penalties
03/06/2013
Investors were overcharged millions of dollars in British taxes by Deutsche Bank
03/05/2013
The court heard that between 1999 and 2005, the accountant helped two Gold Coast phonebook salesmen make millions through an offshore tax evasion scheme he set up.
03/05/2013
Bank regulators realised as early as 2008 that manipulation Libor could pose a “significant” problem
03/05/2013
The firm reported the broker, who retired on Aug. 3, to the police and Financial Services Authority
03/05/2013
Critics say the practice could allow the emergence of a kind of ponzi scheme whereby banks use funds from the sale of new wealth management products to repay previous investors.
03/05/2013
Commerzbank, which bought Dresdner in 2009, said the awards weren’t deserved after a 6.5 billion-euro loss
03/05/2013
In this case, it will be argued that mens rea is required
03/05/2013
Martin Coward, the co-founder of Ikos Asset Management Ltd., sued his estranged wife’s businesses in a U.K. cour
03/04/2013
A U.S. court on Monday sentenced Wegelin & Co, the oldest Swiss private bank, to pay $57.85 million after it admitted to helping wealthy Americans evade taxes.
03/04/2013
Hard-up Brits looking to sell their overseas second homes are being urged to think twice to avoid a double whammy that could leave them out of pocket.
03/04/2013
Britain's Financial Services Authority is set to go after asset managers using investors' money
03/04/2013
The pair are partners at Hillier Hopkins and will aim to build on their long-standing relationships with the firm’s clients.
03/04/2013
The pair are partners at Hillier Hopkins and will aim to build on their long-standing relationships with the firm’s clients.
02/28/2013
David Cameron said that he would "look carefully" at the proposed new regulations while defending the UK's position as an international financial hub.
02/27/2013
To attract more private equity funds to domicile in Hong Kong, Financial Secretary John Tsang Chun-wah said the government would propose law changes to extend an exemption from profits tax for offshore funds that invest in overseas private companies and d
02/27/2013
UBS Client, 78, Charged With Tax Evasion
Troost transferred income to his UBS account, evading payment of at least $193,641 in taxes from 2007 to 2009
02/27/2013
They were given no opportunity to defend themselves