Legal Archives - Page 94 of 211 - Managers of Wealth

Agnelli Family Pays €746M in Italy Tax Dispute

February 21, 2022

Exor SPA had applied participation exemption regulations in 2016, when it merged with its Dutch subsidiary Exor Holding N.V., which would have excluded nearly all capital gains from taxable income in calculating the exit tax, the report said.

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‘Golden visa’ lawyers call for UK to rethink blanket ban

February 21, 2022

Critics say end of scheme risks billions in overseas investment due to myth that ‘foreign money is dirty money’

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Finma contacts Credit Suisse after leak reveals criminal clients

February 21, 2022

The Organized Crime and Corruption Reporting Project alleged Credit Suisse flouted international banking rules by having human rights abusers and criminals as its clients.

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Complex Ownership Structures: Addressing the Risks for Beneficial Ownership Transparency

February 21, 2022

The report attempts to address some of the comments at the roundtable which questioned whether there is a need to regulate complexity or whether there’s adequate evidence that complexity is actually abused.

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Credit Suisse Accused of Downplaying Murders at Trial

February 21, 2022

For the Federal Prosecutor's Office, the incidents are a convincing argument for the inadequate money laundering defense at Credit Suisse

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Singapore Punts on Wealth Tax

February 18, 2022

That doesn’t mean Singapore’s wealthy will walk on paying their share of the city-state’s growing needs.

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Assessment of Risks to Financial Stability from Crypto-asset

February 17, 2022

Direct connections between crypto-assets and systemically important financial institutions and core financial markets, while growing rapidly, are limited at the present time.

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U.S. Tax Issues Linger For Some Swiss Banks

February 16, 2022

Threatened with criminal charges, ZKB reached a settlement with the U.S. Department of Justice (DoJ), which at the time included a fine as well as a probationary period of several years.

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An Overview of OECD Pillar 2

February 15, 2022

Addressing the tax challenges raised by digitalization has been a priority of the OECD/G20 Inclusive Framework on base erosion and profit shifting (BEPS) since 2015.

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