Managers of Wealth Americas

Maltese advice firm and directors charged over $75m fraud

The company and one of the executives were also named in the Paradise Papers leak

Senate Committee on Finance Investigation Finds Offshore Account Reporting Loophole

New report finds law designed to crack down on tax evasion is easy to circumvent.

Brazil’s Largest Private Bank, Itaú, Selected by Central Bank to Develop a DeFi Liquidity Pool

The Banco Central do Brasil chose seven other projects as part of the Financial and Technological Innovation and Technology Laboratory.

Chambers Latin America 2023 recognizes A&O partners and practices

The results, which are based on a range of professional qualities, are independently audited by Chambers Latin America.

Latham Adds Leading Financial Institutions Regulation Partner in New York

Arthur Long brings significant experience advising on complex bank regulatory compliance matters and regulatory aspects of transactions.

Mexico And Barbados To Explore Other Areas Of Cooperation

Ambassador of Mexico to Barbados, Victor Hugo Morales Meléndez, paid a courtesy call on the Acting Prime Minister at Ilaro Court recently, where the two counterparts held wide-ranging talks on a number of areas.

Blackstone Single-Family Landlord to Halt Home Purchases in 38 Cities

Home Partners isn’t first large investor to back away from the US housing market, which reached a frenzied state during the first half of the year.

Block lawsuit over cybersecurity incident is the latest setback for Jack Dorsey

Bock getting sued for failing to live up to its commitment to defend users' privacy is another thing for Jack Dorsey to worry about

Banco Bradesco S A : A strategic partnership between Bradesco and banco BV to form an independent wealth management - Form 6-K

A strategic partnership between Bradesco and banco BV to form an independent wealth management

Sculptor Capital co-founder, 4 others sue over CEO/CIO's compensation

This is the latest salvo in an escalating conflict related to Mr. Levin's compensation.

Fund managers oppose changes to SEC’s ‘names rule’

Feedback on US regulator’s proposal includes concerns about companies being forced to be more active or passive

CoinZoom Expands International Footprint with Cryptocurrency Trading License from Bermuda Monetary Authority

License will further exchange’s mission of bringing crypto to the masses by providing a secure, compliant platform to offer additional services such as Margin Trading

Brookfield Infrastructure Signs Definitive Agreement with Intel

The arrangement supports Intel’s continued build-out of U.S. semiconductor manufacturing capabilities.

iCapital® to Acquire US Alternative Investments Feeder Fund Platform from UBS

UBS outsources feeder fund management to iCapital, supporting advisors’ focus on client outcomes

US SEC’s decision to let MiFID II no-action letter expire could cause problems for both European asset managers and US brokers

The MiFID II regulations that came into effect in Europe in January 2018 unbundled trading and research and pushed almost all European asset managers into paying for investment research in cash.

Legal, Regulation & Compliance