Managers of Wealth

$8B breakaway UBS team hit with lawsuit

The restraining order was brought two weeks after the team left UBS, according to a statement from Dynasty.

U.S. Hunts Swiss Bank «Leavers»

The Internal Revenue Service was swamped with more than 45,000 Americans who have come clean on their offshore money when the tax office offered them an amnesty.

Six tax havens that draw Canada’s wealthy

“There’s a difference between evasion and legitimate tax planning,” he cautions.

Cristiano Ronaldo seeks Real Madrid exit after tax accusations: report

Spanish prosecutors have filed a lawsuit against the player accusing him of defrauding tax authorities

Guernsey regulator fines and bans directors for incompetence

Capital Solutions Limited failed to organise and control its internal affairs in a reasonable manner

UBS, Credit Suisse Need to Draft Credible Insolvency Plans-SNB

The Swiss National Bank, which helps oversee the stability of Switzerland's financial system, said the two big banks are on track to meet the new capital requirements but more work was needed in planning for a potential bankruptcy.

Uncertainty of Mifid II looms large over wealth managers

Firms wait for regulator to clarify how complex rules will work

UBS Securities pays $280,000 in infringement notice penalties

UBS operates a crossing system known as UBS PIN.

Byrne is currently under investigation by the Jersey Financial Services Commission.

Swiss banks lobby for get-out clause as end of bank secrecy nears

Wealthy clients have pulled tens of billions of dollars out of Swiss bank accounts because of a worldwide crackdown on tax evasion

US Seeks Record Recovery of $540M in Case of Looted Sovereign Wealth Fund

The inner circle of Malaysian Prime Minister Najib Razak was involved in the conspiracy, which began in 2009 and continued through 2015, the complaint alleged.

Former Julius Baer banker pleads guilty in U.S. FIFA corruption probe

Arzuaga did not name him, but the president of the Argentine Football Association at the time was Julio Grondona, who died in 2014.

How trust protectors can protect themselves

All protectors would accordingly be well advised to have their position as protector analysed.

Andersen Tax Debuts in Luxembourg

Andersen Tax in Luxembourg provides services in all areas, including tax planning, tax structuring, mergers and acquisitions, liquidations, and restructuring.

Appleby Sends Two Jersey Cadets to America's Cup for Endeavour Program

In addition to this work, Appleby is giving back to the community in several jurisdictions in which it has offices.

The launch of With... Insights magazine

Covering a range of topics, the articles showcase the best advice we bring our clients worldwide and outlines topics relevant to family and personal interests, including art collections and divorce settlements, to corporate commentaries on trademarks, mit

Legal,Regulation,Tax & Compliance