Legal Archives - Page 95 of 212 - Managers of Wealth

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.

Legal

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

Legal

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.

Legal

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.

Legal

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.

Legal

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.

Legal

Carey Olsen secures third straight year as leading legal adviser to Jersey funds

February 14, 2022

The firm's third year atop the annual rankings follows five years of standout growth

Legal

Wealth management platform advised by A&O

February 14, 2022

The A&O team is led by private equity partner Karan Dinamani

Legal

In Pursuit of Protection

February 12, 2022

Strong guidance has now been provided by the Royal Court of Jersey in the recent case of Re Jasmine Trustees [2021] JRC 248.

Legal

Treasury and FCA move to regulate the marketing of cryptoassets in a similar way to high risk investments.

February 11, 2022

The result is that previously unregulated cryptocurrencies and cryptoassets will be brought into the financial promotion regime for the first time.

Legal

Chinese Exile Guo Wengui Held in Contempt, Must Pay $134 Million

February 11, 2022

The Lady May made the news in 2020 when Trump ally Steve Bannon was arrested on unrelated federal charges while on board the vessel

Legal

Ex-Credit Suisse banker says she told bosses "everything" about Bulgarian clients

February 11, 2022

Swiss prosecutors allege that Credit Suisse and the former relationship manager did too little to prevent the alleged drug traffickers hiding and laundering cash between 2004 and 2008, despite indications that the funds could be of criminal origin.

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