Managers of Wealth

Latham & Watkins Advises Swiss Life Asset Managers and Gelsenwasser on Acquisition of Infrareal

A cross-border team represents Swiss Life Asset Managers on their first investment in a life sciences infrastructure.

Instagram Influencer Hushpuppi Pleads Guilty To Money Laundering

Today’s announcement deals a crucial blow to this international network and hopefully serves as a warning to potential victims targeted with this type of theft.

Switzerland and Ethiopia sign double taxation agreement

It guarantees legal certainty and a contractual framework, which will have a beneficial effect on the further development of bilateral economic relations.

David Guin featured in Investment News article on proposed SEC legislation for family offices

David tells Investment News he’s unsure if the legislation’s prospects are very promising.

Global tax guide to doing business in...

The complexities and intricacies of navigating different tax systems has proven to be a challenge for multinationals that operate in more than one country.

Harneys ranked Band 1 in the Chambers HNW guide for fifth consecutive year

Chambers High Net Worth ranks the leading and most dedicated lawyers and law firms for international private wealth.

HSBC faces questions over disclosure of alleged money laundering to monitors

Bank was under supervision by US Department of Justice-appointed team because of previous violations

Appleby Receives High Rankings In Chambers' Annual High Net Worth Guide

Other Appleby lawyers recognised in the rankings included Jersey Partners Fraser Robertson and David Dorgan.

Laundering of funds misappropriated from the Russian Treasury: closure of proceedings and partial forfeiture of assets

The forfeiture of a sum equivalent to more than CHF 4 million has, however, been ordered.

Could a wealth tax benefit financial advisers in Singapore?

Without spooking high and ultra-high net worths?

Asia: Understanding Subsidiary Governance

To support development in Asia specifically, we have provided three essential things to consider when planning for regulatory compliance.

Zanzibar’s new tax and residency investment scheme set to open paradise to the world

The result has been that Zanzibar has not been able to attract any notable real estate development

Mourant trusts team achieves top position

In total, ten Mourant lawyers [across the Channel Islands and Caribbean] have been ranked in the trust and private client practitioner tables.

Credit Suisse settles spying case with former star banker

The affair became public when Khan, after defecting to UBS, confronted a private detective who was following him and his wife through Zurich.

Tax authorities ask Germany for data of Maltese with offshore Dubai accounts

Malta is on the hunt for international tax dodgers

Carey Olsen tops offshore rankings in Chambers High Net Worth 2021

The firm continues to be ranked in more jurisdictions than any other offshore legal provider and is now ranked in Band 1 for its trusts and private wealth practices in Bermuda, Guernsey and Jersey

MAS Chief Menon Says Wealth Tax May Be Needed in Singapore: ST

To encourage an inclusive society, it may make sense to shift the balance in the country’s tax structure away from taxing income toward taxing wealth, the publication reported Menon as saying at an Institute of Policy Studies lecture.

Conyers Highly Ranked in Chambers High Net Worth 2021

Conyers continues to be ranked Band 1 in Bermuda for Offshore Trusts

Ex-Quilter rep banned by FCA after conviction

The prohibition order takes effect from the date of this Final Notice.

KPMG criticised for ‘unacceptable’ bank audits by UK regulator

FRC says one-third of audits by top seven accounting firms fall short of standards

Legal,Regulation,Tax & Compliance