10/08/2020
Europe’s biggest asset manager Amundi launched its majority-owned wealth management venture in Shanghai recently, becoming the first foreign company to do so
10/08/2020
HM Revenue & Customs’ powers to obtain information from financial institutions are set to increase, with the requirement for taxpayer or tribunal approval to be removed. Although not yet in force, the legislation is at an advanced stage and will
10/08/2020
Carey Olsen has one of the largest trusts and private wealth teams in the offshore world with 50 partners and associates providing advice on the laws of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey and Jersey to local and internationa
10/07/2020
There is a loophole where the regulations do not apply to employees who are contractually entitled to a longer period of notice than the law requires.
10/07/2020
Around £10m of property has been surrendered in a major victory against some of northern England's most dangerous criminals.
10/07/2020
The court ruled that the challenge filed by Russian tycoon Farkhad Akhmedov on the judgements pronounced by two lower courts shall be deemed "groundless".
10/07/2020
Under the proposed new strategy, on which shareholders will decide today, the EBRD will accelerate the transition to a low-carbon economy.
10/07/2020
Working alongside international counsel Kirkland & Ellis
10/07/2020
The Carey Olsen team was led by partner Daniel O'Connor with assistance from senior associate Arindam Madhuryya and associate Jordan Zubeidi.
10/06/2020
The breach is in connection with the handling of Venezuelan client relationships.
10/06/2020
In short, it mentions every legal requirement for running a cryptocurrency exchange.
10/06/2020
The bank is no stranger to such allegations, having squandered its reputation in a string of lawsuits brought against it for allegedly laundering $881 million for Mexican drug cartels.
10/06/2020
The breach is in connection with the handling of Venezuelan client relationships.
10/06/2020
EU list of non-cooperative jurisdictions for tax purposes: Anguilla and Barbados added, Cayman Islands and Oman removed
The EU list of non-cooperative jurisdictions for tax purposes was established in December 2017.
10/06/2020
Walkers Acts on Delta Airline's US$6 Billion Loyalty Programme Financing
The Delta deal follows in the footsteps of a the world's first financing transaction utilising a US airline's loyalty program, on which Walkers also acted as Goldman's Cayman counsel.
10/06/2020
FCA Bans the Sale of Crypto-Derivatives to Retail Consumer
These features mean retail consumers might suffer harm from sudden and unexpected losses if they invest in these products.
10/05/2020
Many islanders won’t consider themselves investors but anyone who has a bit of money put aside and needing to make a decision about what to do with it is an investor.
10/02/2020
The trio had been indicted in 2012 alongside the bank itself on allegations of shielding $1.2 billion from U.S. taxes, but prosecutors agreed to the lesser charge in March.
10/02/2020
Results from the survey revealed the extent to which the FSCS is putting firms under increased financial pressure
10/01/2020
It is clear there is now mounting pressure on the government to take steps to tackle the promotion of scams through search engines and social media platforms.