Changes to the Unexplained Wealth Orders regime
The changes to the UWO regime appear to have been designed with a mind to the limited use of UWOs since their creation in 2018
Legal
2108 articles found
Fifth of UK bankers earning more than £125,000 a year benefited from non-domiciled tax status, new research reveals
The new research found the 'non-dom' status benefitted the higher earners most.
Former UBS Rep Faces 60 Years in Prison for Stealing Millions
German Nino pleaded guilty to wire fraud in Florida federal court for stealing more than $5 million from clients and spending it on 'romantic partners,' according to the DOJ.
Finma sends supervisor to crypto foundation
As a precautionary measure, the authority uses a lawyer from the Vischer law firm as an investigator at the plant.
Former top Swiss banker convicted for fraud
A second defendant, Beat Stocker, the former CEO of an IT service management company, was given a four-year prison sentence and a fine.
Singapore Family Offices Set to Face Tighter Tax Incentive Rules
In addition, such family offices must have a minimum of two investment professionals with a 1-year grace period for hiring the second professional and minimum local business spending of S$200,000, subject to tiered criteria based on the assets under manag
HAYVN receives approval from the Swiss Financial Market Supervisory Authority, FINMA
HAYVN will now be offering clients Asset Management, Trading and Custody services from its Swiss entity
Jersey freezes $7bn of Roman Abramovich's assets
The Royal Court also imposed a formal freezing order on 12 April
Credit Suisse Seeks Legal Eagle
The new head of the U.S. legal unit may have some convincing to do in this regard.
Ex-Raiffeisen head sentenced to over three years in jail in corruption case
He told the court that a nearly CHF 200,000 expenses bill for visits to strip clubs was primarily business related.
Vincenz case: Raiffeisen has to fight for the millions it is suing for
Like Vincenz and three other suspects sanctioned in Zurich, the path to appeal is open to him.
Investigators are putting the case against Ralph Hamers on the back burner
There are currently other high-profile investigations against three former managers of the major domestic bank ABN Amro.