Second Citizenships and Golden Passports
Help your clients flee the country—or at least gain citizenship in another—legally, and in compliance with the IRS.
Legal
2116 articles found
High inflation calls for timely and decisive central bank action: BIS
Stagflation dangers loom large, as a combination of lingering disruptions from the pandemic, the war in Ukraine, soaring commodity prices and financial vulnerabilities cloud the outlook.
Collas Cril shortlisted for STEP Private Client Awards 2022
This year saw a record number of entries, with the panel of judges only shortlisting those firms they felt to be the most outstanding.
China approves ICBC-Goldman joint venture to start offering wealth services
ICBC will "push forward" the joint venture to execute all the relevant procedure "in strict compliance with laws
Carey Olsen named a finalist for two STEP Private Client Awards
This year's awards also saw a record number of nominations, with 337 submissions from 27 countries for the 21 categories available.
Bermuda Claims Against Credit Suisse Now More Precisely Defined
That amount more precisely determines the amount of the loss, which Credit Suisse estimated to be around $600 million in its first-quarter report.
Finma Potentially Leaves Door Open for Independent Asset Managers
That means that anyone who has not applied by the end of June is unlikely to make it.
Morgan Stanley Advisor Wins Right to Keep 1MDB-Linked Condo
The Walker Tower board said that its bylaws gave it the right to first refusal to any condo sale in the building and also claims that the sale was made at a deep 64 percent discount.
EY partners look forward to IPO-Reibach
The mixing of company consulting and auditing at the big four in the industry has long been under fire because of the possible conflicts of interest.
Carey Olsen named as a finalist in the 2022 eprivateclient Excellence Awards
Carey Olsen has previously enjoyed success at the awards, having won the Offshore Law Firm (multi-jurisdiction) category at the inaugural eprivateclient Excellence Awards in 2021.
Another HSBC Manager Pulled into Cum-Ex Vortex
Von Schmettow headed the Duesseldorf-based bank, which formerly traded as HSBC Trinkaus & Burkhardt, from 2015 to 2021.
Another asset manager takes the license hurdle
As the independent asset manager based in Zurich announced, he obtained the license with legal support and in a very short time; the company is now monitored by the supervisory organization Fincontrol Suisse.