Tax Justice Network chair and its senior adviser quit in 'disenchantment' row
There now appears to be no one working at or advising TJN who has ever worked in tax, or accounting, or financial services.
Legal
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HMRC closes unit set up to investigate family investment companies
Authority finds no evidence that the wealthy used FICs for tax avoidance
Butterfield Reaches Resolution With US Department of Justice
The financial payments totaling $5.6 million in respect of Forfeiture and Tax Restitution Amounts are in line with the existing provision included in Butterfield’s financial statements as recorded in 2015 and 2016.
Archegos employees face losing up to $500m in deferred bonuses
Value of deferred pay plan had swelled before Bill Hwang’s family office collapsed
Coronavirus updates for UK employers
This option raises some data protection and privacy issues and the Government makes it clear in its guidance to employers that they must adhere to data protection legislation.
The Swiss prosecutor’s office imputes the president of the Mirabaud bank where the 65 million of the king emeritus were paid | Spain
Mirabaud & Cie private banking was founded in 1819 and has offices and subsidiaries in Switzerland, Canada, France, and the United Kingdom, as well as branches in Madrid, Barcelona and Seville.
SFC fines UBS for regulatory breaches
The SFC’s investigation found that between May 2004 and May 2018
The swing of the ECB is becoming a problem for the SNB
The central bankers in this country would sooner or later be faced with a directional decision.
Australasia Wealth’s former director charged
Knowingly providing false or misleading information to ASIC was an offence under section 1308(2) of the Corporations Act.
Top-tier ranking for Ogier's Guernsey Private Wealth team in Chambers HNW Guide
Described as "excellent value" and "interested in long-term relationships" by clients, the team's "long history and really solid reputation" have led them to achieve this market-leading status.
Leading firm globally in latest Chambers High-Net-Worth guide
Withers is one of relatively few global private wealth practices, with well-regarded teams in London, the US and Asian markets as well as a strong group in Switzerland.
FCA Consumer Duty must also have clarity for firms
PIMFA is also urging the Regulator to give due consideration to the broader regulatory architecture and how its proposals may interfere inadvertently with business models