Europe
Shakira faces tax evasion trial in Spain
International popstar previously refused to settle charges over alleged €14.5m fraud
Global wealth manager sets up US expat advice operation in Europe
It will offer a range of financial planning and investment services
PEOPLE MOVES: Natixis IM, LV=, Blackrock
Investment manager names Singapore boss, while UK insurer hires CEO
Gang raided in joint UK-Romanian fraud operation
They pretended to help scam victims only to defraud them a second time
Fatca restrictions ‘neither proportionate, nor necessary’
EU report questions compatibility of US legislation with European data privacy provision