07/29/2021
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.
Legal,Regulation,Tax & Compliance
07/29/2021
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.
07/28/2021
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.
07/28/2021
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.
07/28/2021
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.
07/28/2021
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
07/27/2021
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.
07/27/2021
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.
07/27/2021
Could a wealth tax benefit financial advisers in Singapore?
Without spooking high and ultra-high net worths?
07/27/2021
Asia: Understanding Subsidiary Governance
To support development in Asia specifically, we have provided three essential things to consider when planning for regulatory compliance.
07/26/2021
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
07/26/2021
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.
07/25/2021
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.
07/25/2021
Tax authorities ask Germany for data of Maltese with offshore Dubai accounts
Malta is on the hunt for international tax dodgers
07/23/2021
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
07/23/2021
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.
07/23/2021
Conyers Highly Ranked in Chambers High Net Worth 2021
Conyers continues to be ranked Band 1 in Bermuda for Offshore Trusts
07/23/2021
Ex-Quilter rep banned by FCA after conviction
The prohibition order takes effect from the date of this Final Notice.
07/23/2021
KPMG criticised for ‘unacceptable’ bank audits by UK regulator
FRC says one-third of audits by top seven accounting firms fall short of standards
07/23/2021
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.