01/17/2020
Careful consideration should therefore also be given to whether it is advisable to enter into a pre- or post-civil partnership nuptial agreement before entering into a civil partnership
01/17/2020
Prosecutors argued that Botin was smuggling the painting out of Spain -- instructing the captain of his yacht to lie to law enforcement -- with the objective of selling it at a London auction house.
01/17/2020
The urgency of global issues has challenged high-net-worth individuals to consider how they can leave a legacy greater than just financial security to the next generation.
01/17/2020
The findings of Monterey Insight follow the publication of the latest Chambers UK and Legal 500 UK rankings at the end of last year
01/17/2020
The regulations are broadly in line with expectations following the end of the consultation period that ran to 15 November 2019
01/16/2020
Bank sets aside more money toward expected settlement resolving its ties to Malaysian fund
01/16/2020
The roll-out took place in two stages, initially for the Monaco entity and then subsequently for the Andorra, Luxembourg, Spain, Panamá and Insurance units, using a “Big Bang” approach.
01/16/2020
Unfortunately for banks there is little guidance on how far they need to go in protecting their customers' interests.
01/15/2020
The court said that forcing the banks to process payments for Rotenberg, who is on the U.S. sanctions list
01/15/2020
Switzerland is generally open to projects that reduce the cost of cross-border payment transactions and seek to promote financial inclusion.
01/15/2020
The Swiss economy is disproportionately affected, with Swiss owners of trade marks coming fourth in the world rankings of companies affected by counterfeiting.
01/15/2020
Another priority, in the board's view, is the fiscal liberalisation of the Swiss capital market.
01/14/2020
Companies with CBD products on the market should closely monitor pending class action litigation and recognize the risks associated with potentially being named a defendant therein.
01/14/2020
The fight against money laundering and the financing of terrorism is constantly evolving.
01/13/2020
This case highlights the importance that trustees obtain detailed legal and tax advice when considering a restructuring of assets held in trust
01/13/2020
Crypto-investors and users, as well as crypto-asset service providers, are exposed to high risks.
01/13/2020
An overview of Guernsey legislative and regulatory developments - 1 October 2019 to 10 January 2020
01/13/2020
The decision is indicative of the limitations that may be applied to trustee indemnities in offshore jurisdictions
01/13/2020
Standard Chartered Bank was handed the largest UK fine last year of £102 million, from the Financial Conduct Authority.
01/13/2020
A strict new regulatory regime is dawning upon European firms handling cryptocurrency.