Managers of Wealth Offshore

HSBC Faces New Money Laundering Claims

"There was decisive participation" of HSBC executives in hiding financial information from the authorities.

RBI to probe gold coin sales, wealth management at banks

The Reserve Bank of India has widened its probe of Axis Bank, ICICI Bank and HDFC to include wealth management and sale of gold coins of all active banks, a move that may lead to stricter guidelines on these activities if any loopholes are found.

Canada Partners With Panama to Fight International Tax Evasion

The agreement sets out the legal framework to enable tax authorities in both countries to exchange information relevant to the administration and enforcement of their respective domestic tax laws.

FSA fines servicing firm £2.4m for market update failures

The systems and controls failings meant crucial information was not available to investors on a timely basis.

Ex-UBS Executive Deceived by Girl and Pimp, Lawyer Says

Buergin, 41, is the first of 51 men charged by police for having paid sex with the girl to stand trial

Hedge fund firm fined £9.2 million for insider trading of Dell shares

Sigma Capital Management has agreed to pay $14 million (£9.2 million) to settle charges for insider trading

US hedge fund SAC pays record fine to settle insider trading allegations

SAC Capital, a hedge fund run by billionaire Steve Cohen, is to pay $600m (£397m), the biggest insider dealing fine in history

Fatca, French deals with US overlooks needs of Swiss expats

Swiss Abroad slams gov’t for hasty tax deals that don’t consider country’s expats

Italian Police Seizes Bulgari's Assets in Tax-evasion Probe

Among the seized assets there were several properties including one in Rome's renowned shopping street Via dei Condotti.

U.S.-China anti-tax evasion deal seen as crucial, but elusive

China is seen by some tax experts as an important participant if the U.S. China - the world's second-largest economy - is seen by some tax experts as an important participant if FATCA, is to work effectively.

Clifford Chance seals hire of Norton Rose's Diamond lawyer

He led the Norton Rose team acting for Diamond amid allegations last year that Barclays had manipulated Libor.

214 Asia GCs polled: Linklaters, KWM and Ashurst win client plaudits

King & Wood Mallesons (KWM), Ashurst and Linklaters have ranked among the top providers of legal advice in Asia in a new Legal Week report on client satisfaction in the region.

A&O US financial services regulatory chief exits to join Milbank

He represents many of the best-known global financial institutions in their U.S. regulatory matters, including dealings with the Federal Reserve, SEC and other regulatory agencies.

Hedging through the tax charge: a threat to tax revenue

Risk management and hedging are key issues in corporate management. In certain cases, taxpayers may see an opportunity or a need to factor taxation into their hedging transactions to be fully hedged on an after-tax basis.

Hedging through the tax charge: a threat to tax revenue

Spanish Efforts To Combat Tax Fraud Bear Fruit In 2012

According to the Government, revenue from fraud control activity alone increased by 16.9% last year

Taxman set for more time to hunt dodgers

Recent cases have seen HMRC battle cases successfully through the courts

FSA to ban platform legacy rebate deals from 2016

The new rules will be revealed officially in the near future, most likely in the upcoming platform paper.

IFA firm director banned from working in regulated financial services

"He both failed to understand or act upon either his personal duty to his customers or his obligations as principal to a number of Appointed Representatives."

U.S. regulators look to punish bankers for money laundering

Regulators and law enforcement authorities have recently settled with top banks