Managers of Wealth Offshore

HMRC: taxman increasingly 'snooping' on taxpayers

The taxman is increasingly snooping on the private lives of taxpayers, with officials accessing thousands of pieces of personal information over the past year, it emerged today.

Japan Considers Tax Increases For Wealthy

It is hoped that the spending package will boost Japanese economic growth

Austria To Agree Swiss-Style Tax Deal With Liechtenstein

The bilateral tax accord between Austria and Liechtenstein

Former JP Morgan banker to appeal £450,000 by FSA

Ian Hannam, the former JP Morgan banker, is to appeal his £450,000 fine

Law firm announces investigation of Duff & Phelps

Duff & Phelps shareholders will receive only $15.55 in cash for each Duff & Phelps stock they own

Swiss Banks Welcome Rejection of Germany Tax Accord, Study Shows

Banks will be able “to avoid the costs of implementation and the resulting immediate outflow of client assets.”

Raymond James Wrongful Discharge Case Is A Minefield For Stockbroker

The FINRA Arbitration Panel dismissed Claimant Pavlovich’s claims.

Spain to Apply 21% Value-Added Tax on Fund-Management Fees

The resolution by the Direccion General de Tributos, the tax agency under the Budget Ministry, was dated Jan. 2. That will be its effective date, Bravo said.

The FATCA Model 2 Intergovernmental Agreement

The Model 2 IGA calls for direct foreign financial institution (FFI) reporting to the IRS but with aggregate disclosure of "recalcitrant" account holder data, subject to exchange of information requests by the IRS.

Law firm? Accounting firm? Laird Norton is putting ‘wealth management’ in its name

Seattle’s Laird Norton Tyee has a new name and a new logo

UBS Client Pleads Guilty in U.S. Tax Case in Florida

She "pleaded guilty and accepted full responsibility for her actions."

FSA sends letters to 6,000 advisers with incorrect firm details

The regulator says the content of the letter is the same for every firm but conceded many have received letters with incorrect details.

HMRC makes 640 requests from foreign gov’ts for tax info on individuals

“HMRC has begun investigations into thousands of individuals with overseas assets in the last few years, and will probably have picked off most of the low hanging fruit.”

HSBC N.J. Client Admits Conspiracy in Offshore Tax Case

HSBC’s Geneva-based private bank is one of at least 11 Swiss firms under investigation by U.S. prosecutors investigating offshore tax evasion.

UBS Client Pleads Guilty in U.S. Tax Case in Florida

“Mrs. Curran pleaded guilty today and accepted full responsibility for her actions, but there are a significant number of mitigating circumstances in this case,” one of her attorneys, Nathan Hochman, said yesterday.

US officials pledge to respect Swiss law on bank client data

The Alpine country is trying to preserve what is left of its cherished banking secrecy that suffered a severe blow in 2009 when UBS, the first Swiss bank that came under scrutiny in the US, was required to disclose client data.

Fitch: US global tax settlement best option for swiss banks

A global settlement has been pursued by the Swiss government since early 2012.

Rising star of family law made partner at Manches

In May 2012, she was nominated and shortlisted as Family Lawyer of the Year for the Spear’s Young Turk Awards which recognises outstanding individuals from new or less traditional private client firms.

Leading sets prepare for boom year in litigation as The Lawyer reveals 2013's top cases

Banking giants Barclays and Royal Bank of Scotland will both be in the High Court this year defending groundbreaking disputes.

Coutts Wins Bid to Throw Out Employment Claim by Whistle Blower

Judge Hilary Norris threw out the claim at a London employment tribunal today because Martin Woods never worked for the bank and a valid employment contract hadn’t been agreed on.