Legal Archives - Page 23 of 211 - Managers of Wealth

Tax rises for Charities in the UK following the October Budget Announcement

December 13, 2024

The uplift comes amidst other pressures facing the charities sector, including a 6.7% rise in the national living wage effective from 1 April 2025.

Legal

FINMA concludes proceedings against Leonteq

December 12, 2024

LTQ cooperated well with FINMA during the proceedings.

Legal

Praxis expands UAE offering with Sandshore acquisition

December 5, 2024

The acquisition of Sandshore builds our expertise further through the addition of five highly qualified and experienced professionals who take the same meticulous approach to client service as our existing team.

Legal

Did UBS harass two whistleblowers?

December 4, 2024

Forissier accuses his former employer of harassing him and a former marketing manager after the two uncovered the bank's efforts to help wealthy French people evade taxes.

Legal

MAS Imposes Civil Penalty of $2.4 million on JPMorgan Chase Bank, N.A. for Misconduct by its Relationship Managers

December 2, 2024

As the interbank prices were not available to clients, they had to rely on the RMs’ representations to them regarding the interbank prices and spreads.

Legal

Lombard Odier Faces Legal Indictment For Money Laundering

December 2, 2024

Swiss private bank under fire as authorities charge it with money laundering amid growing scrutiny

Legal

IHT on pensions to push wealthy families into 80% plus tax

November 29, 2024

This could result in the money held in pensions within these estates facing extreme effective rates of tax.

Legal

Bank Lombard Odier and a former employee charged with serious money laundering at the Federal Criminal Court

November 29, 2024

The investigation phase was concluded with the filing of the indictment with the Federal Criminal Court.

Legal

Wealthy families shuffle towards UK exit door

November 28, 2024

New rules on resident non-doms (RND) announced in the UK Budget have created material uncertainty and could end up having counter-intuitive implications for the government.