Europe

US charges four defendants in Panama Papers investigation

07/12/2018

Eprivateclient.com

An indictment that charges four defendants for their roles in Mossack Fonseca's "decades-long scheme to defraud the United States" has been ...

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Private client industry reacts to 'Golden Visa' suspension

07/12/2018

Eprivateclient.com

Private client professionals have reacted to yesterday's news that the UK Government is cracking down on the "Golden Visa" scheme for ...

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France weighs up re-introducing a wealth tax after 'gilets jaunes' protests

07/12/2018

Eprivateclient.com

The French government has signaled it may roll back its abolition of the wealth tax, a key demand of the yellow ...

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The week on eprivateclient: Carey Olsen, Golden Visas, 2018 Jersey Report and more...

07/12/2018

A look at the top stories on eprivateclient this week...

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Russia amends tax code with significant changes to beneficial ownership rules

06/12/2018

Eprivateclient.com

The Russian government has made year-end amendments to its tax code, which includes significant changes to the beneficial ownership rules, EY ...

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Jennifer Smithson, partner at Macfarlanes, explores the key wealth advisory 'storylines'

05/12/2018

Eprivateclient.com

The automatic exchange of information (AEOI), registers of beneficial ownership, and the disclosure of tax avoidance arrangements are three of the ...

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2018 eprivateclient Jersey Report out from today

05/12/2018

Eprivateclient.com

Today sees the publication of the 2018 eprivateclient Jersey Report - a detailed overview of private wealth sector on Jersey and ...

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Gibraltar issues regulations on taxation of non-trading rental income from moveable property

04/12/2018

Eprivateclient.com

British Overseas Territory Gibraltar has issued new regulations in regards to the taxation of non-trading rental income from moveable property

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4500 information exchanges between jurisdictions took place in 2018, OECD global forum told

04/12/2018

The automatic exchange of information (AEOI) has seen 4500 successful bilateral exchanges by 86 jurisdictions take place under the new AEOI ...

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The week in wealth management - most read on thewealthnet

03/12/2018

Eprivateclient.com

A look at last week's top stories on thewealthnet...

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