The trial of Arlette Ricci, the heiress to the Nina Ricci perfume fortune who maintained an account with HSBC’s Swiss private banking arm, began on Monday, with French prosecutors accusing her of concealing offshore funds worth €18.7m from domestic tax authorities.

Ricci fortune heiress faces French trial over alleged offshore tax evasion

Financial News

HSBC

Tax Fraud

Political/General News

Crime/Legal Action

Financial Crime

Fraud

Content Types

Factiva Filters

C&E Executive News Filter

Deutsche Bank’s UK MD numbers slide for the first time in four years

HSBC plans to increase staff surveillance as it moves to new London HQ

Why Deutsche Bank’s former FX chief is reinventing himself as an opera composer

Milbank hires private equity M&A rising star in Germany

https://images.fnlondon.com/im-43406752?size=1.5

Coutts hires ex-JPMorgan banker James Todd as next private client boss

https://images.fnlondon.com/im-95923804?size=1.42

Todd replaces Camilla Stowell who left the NatWest-owned wealth in January

Senior GIC private equity lawyer joins Dechert in London

https://images.fnlondon.com/im-14432569?size=1.5

US law firm hires private equity specialist from key client

Junior bankers at Robert W. Baird say such long hours weren’t unusual for industrials team.

110-Hour Workweeks Drove Young Bankers at a Boutique Firm to the Brink

Once an heir apparent for Larry Fink, Wiedman now tops the list of potential successors to PNC chief Bill Demchak.

PNC Names Former BlackRock Star Mark Wiedman as President

The European Union has a plan to counteract the swathe of tariffs U.S. President Trump is planning to impose on foreign goods, European Commission President Ursula von der Leyen said.

EU Has Plan to Retaliate on U.S. Tariffs, Von der Leyen Says

The Japanese investment firm is entwining its fortunes with a company that expects to lose billions of dollars for years to come, in the hope that it will emerge as the leader in AI.

How Is SoftBank Funding Its Mega Investment in OpenAI? A Lot of Debt

The BlackRock CEO says he wants individuals to have better access to the menu of private and illiquid investments that have long been core holdings of pensions, endowments and other institutions.

Larry Fink Says Regular Americans Need Private Assets Too

IPbBGkwTLBfO7NAlRT9tbR4h02I9vejLe6lHoiAZIExS56gvbl14LGROQqN/fX7NrKiu6ry6seKvbwQkwt6h8UMuuAsKrXW4ryVv0tjGcC3JuvjgjFDknBSlDFxojTEzbLTws3CgOj4uJfBLJmccXtsk9S+fGF0V+pU3Cobosbsqb4u80zvD2zgnFiBrOb2fC7KPqfVUYENkOML0z0yFZyEPKUAsXbdgCTNzcQRVSxSuwrZNvjXxVkG898iQ/ccgYVxIQvzJDP5aPQY+1zypHj3j7tg/BHQdFLufCIR4RMKWRF7sahBVT1oQFON6FrjpDHOqn2W9dJdBGB1wUAEInOHBe7D7fN9v0yef8c+idTtB

https://www.wsj.com?type=allesseh_content_full_list

https://ace.fnlondon.com/client

MY ACCOUNT

ABOUT

SECTIONS

unbolded