The best tax and trust barristers for high-net-worth individuals
The barristers listed below have been selected by Spear’s for their proven excellence in the field
Legal
2107 articles found
SFO announces investigation into £150m investment schemes after dawn raid
At the same time, the SFO also issued several Section 2 notices, which force companies to provide relevant information.
Policy & Practice for Purposeful Business
The final report of the Future of the Corporation programme
Tax Controversy Update: September 2021
This edition focusses on HMRC’s approach to Wealthy individuals, how this is changing and how your wealthy clients can better prepare for interactions with HMRC.
AutoRek Urges Industry to Prepare for Jan 1 IFPR Start
“From reading the consultation papers, it’s quite staggering to think that this is a simplified approach to prudential regulation,” says Murray Campbell, CASS Business Consultant at AutoRek.
How AIFM Solutions Can Help Your Fund Launch Succeed
Using an FCA-regulated AIFM allows fund managers to outsource the set-up, oversight, and operation of alternative investment funds to a licensed firm with regulatory experience and infrastructure.
U.S. Indicts Six Over Swiss Bank «Singapore Solution»
The scheme allegedly helped three unnamed «high-value U.S.
Further arrangements for the orderly wind-down of LIBOR at end-2021
hese 6 LIBOR settings will be available only for use in some legacy contracts, and are not for use in new business.
Credit Suisse drug money procedure: test for the Swiss judiciary
But this Monday the hearing in a criminal case against Falcon and its CEO Eduardo Leemann , who has been in office for almost two decades, begins at the Federal Criminal Court in Bellinzona .
Swiss Banker Escapes To Switzerland
The 60-year-old Rueegg was arrested on an international arrest warrant on behalf of U.S. officials
UBS notes postponed verdict in 4.5 bln euro French tax case
UBS noted a decision by French judges to postpone their ruling on the Swiss bank’s appeal against a 4.5 billion euro ($5.27 billion) fine imposed for helping wealthy clients stash undeclared assets offshore.
ADDX Expands China Footprint
Official quota under QDLP programme allows institutions and high-net-worth individuals in China to invest in both public and private market products abroad