Legal

2108 articles found

Leading law firm for wealth management in Asia Pacific and Greater China

June 9, 2025

With a private client and tax team of over 40 in Asia and over 200 across 17 offices globally, Withers continues to be the world's largest law firm for wealth management.

Advisers crave industry-wide standard for MPS due diligence

June 5, 2025

The research highlights a clear gap in financial advisers’ understanding of current regulations relating to outsourced investment providers.

James Russell discusses how recent tax legislation changes firmly establish Hong Kong as a global leader for family offices.

June 4, 2025

After seeing the success of family office incentivisation in Singapore, Hong Kong launched its own tax concessions in 2023 to simplify the process for application

Ex-DBS PB Thai team head sues two ex-banking colleagues

May 30, 2025

The former team head, who left DBS earlier this year, is suing two relationship managers at the bank, accusing them of defamation.

Citi Handlowy Announces Agreement to Sell Consumer Banking Business in Poland to Velobank S.A.

May 28, 2025

Transaction marks last of the announced international consumer sales as part of Citi’s strategic refresh

Variable compensation at Credit Suisse: The federal government goes to the Federal Supreme Court

May 23, 2025

The FDF has decided to file an appeal with the Federal Supreme Court, which will make the final decision on the case.

Inheritance Tax receipts for April 13.8% higher than April 2024

May 22, 2025

That is an increase of 13.8% on the same month of 2024.

Restrictions imposed on wealth management firm Strowz Ltd in response to significant concerns

May 22, 2025

The firm is also required to keep assets in the business and notify us about any additional bank accounts it intends to open.

HMRC simple assessments soar 74% in a year as stealth tax hits pensioners

May 20, 2025

This marks the highest number on record and nearly triples the volume issued five years ago.

Tax dodging by rich could be ‘much greater than thought’, says UK audit office

May 16, 2025

Watchdog issues warning after tax authority succeeds in raising more tax from wealthy than previously estimated

Julius Baer fined over lapses in AML controls

May 16, 2025

FINMA’s decision focused on the bank's inability to detect or act on suspicious transactions from 2009 to 2019.

EFG Bank files commercial fraud case against Mirabaud

May 13, 2025

The case has been filed in the UK against the Swiss bank and two of its managing partners.

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