Managers of Wealth

Higgs & Johnson Maintains Top Ranking in Chambers High Net Worth

Recognized as a ‘leader in the legal community’, Philip C. Dunkley QC acts for wealthy individuals, families and fiduciaries on major international litigation.

US Charges British Art Restorer for Role in Antiquities Trafficking Ring

New York Authorities had long pursued Kapoor, and have slowly been repatriating some of the more than 2,500 looted artifacts they confiscated when they shut down his Manhattan dealership.

Credit Suisse Reaches for Check Book to Retain Staff

Against the backdrop of a booming job market for senior bankers, Credit Suisse is an easy target after the Greensill and Archegos debacles.

Mismatch by Ben Broadbent, Deputy Governor Monetary Policy

Speech given by Ben Broadbent, Deputy Governor Monetary Policy

Isle of Man refreshes AML strategy

The Isle of Man has increasing success in this area

UBS Settles Charges Related to Investments in Complex Exchange-Traded Product

More Than $8 Million Returning to Harmed Investors as Part of Ongoing Risk-Based Initiative

RBC Wealth fires advisor following kidnapping charges

Investment advisor was arrested for reportedly assaulting two women in separate incidents

Guiding principles on design, delivery and disclosure of ESG and sustainable investment funds

The guiding principles are there to ensure that any ESG-related claims are clear and not misleading, both at the time of application and on an ongoing basis, so that consumers can make informed choices.

Treasury Committee publishes recommendations report on net zero and future of green finance

After another stormy set of inflation data from the US last week, inflation appears to have still not peaked, and there is less support for the view that it will prove transitory.

PIMFA welcomes FCA business plan proposals to prevent harm arising in the market faster and more effectively

The FCA needs to use the tools already available to them better.

Switzerland and Japan sign protocol of amendment to double taxation agreement

It also supplements the provision on the mutual agreement procedure in accordance with the minimum standard and introduces the arbitration procedure.

UBO in the USA: reporting requirements on the horizon

Businesses will need to keep abreast of developments or enlist the support of a third party who can keep them informed, or even handle compliance obligations on their behalf.

Wealth firm CEO suspended due to suspected looting

He has been accused of taking part in the unrest in South Africa

Third financial dialogue between Switzerland and Saudi Arabia

OPEC+’s dust-up underlines supply management challenges

Demand for oil is therefore accelerating and the Organization of the Petroleum Exporting Countries together with allies including Russia, collectively known as OPEC+, are trying to agree how to balance supply to maintain prices.

Met Police seize record £180m of cryptocurrency in London

The seizure is the largest of its kind in the UK

Carey Olsen a finalist for The Drawdown Awards 2021

The awards are scheduled to take place on Thursday 23 September at the De Vere Grand Connaught Rooms in London.

Inheritance Tax: Being the ‘Bank of Mum & Dad’ may cut your IHT bill - 'Everyone wins'

INHERITANCE TAX may leave Britons with a hefty bill, however, the costs may able to be cut through an approach which ensures "everyone wins".

Bob Diamond’s Atlas Mara faces High Court battle over bank deal

The case comes as Atlas Mara continues to retreat from Africa

G-20 financial leaders agree to move forward on plan for an international tax crackdown

The group will aim for national leaders to approve the plan at a G-20 summit in October.

Legal,Regulation,Tax & Compliance