03/27/2020
The bank thought this to be true for four years, until Juan Carlos took $65 million and allegedly sent it to Corinna Larsen, a Monaco-based businesswoman who is said to be either a close friend or ex-lover of Juan Carlos.
03/27/2020
The Italians are looking for information on accounts of Italian citizens at Credit Suisse, which they suspect of having failed to fulfill their tax obligations in their home country.
03/27/2020
The board of Knights is taking a 30% pay cut, although the nobility of their sacrifice is debatable given that an interim dividend of 1.1p per share was declared last week which showered them all in cash.
03/27/2020
This measure will give banks more flexibility in their lending activities
03/27/2020
Virtual hearings will not be a panacea in every case, however they may be a viable option for parties who might otherwise be faced with an extended period of financial uncertainty.
03/27/2020
The Amendment and the Regulations apply to trustees of Cayman Islands trusts wherever the trustee is located.
03/26/2020
Non-doms can now stay in Britain longer than normal before tax bills are triggered
03/26/2020
Vahid added that firms “all expect collections to slow down, period”.
03/26/2020
A request for judicial cooperation sent by Swiss prosecutors to a Spanish judge reveals multiple payments to Corinna Larsen, who used part of the money to purchase real estate
03/26/2020
Successful and sustainable businesses underpin our economy and society by providing employment and creating prosperity.
03/26/2020
British Airways, which operates the majority of flights from London City, suspended all its services there on Monday.
03/26/2020
“This is a shock to the system that you see about every 10 years.”
03/25/2020
The Board has therefore arrived at the conclusion that the proposed dividend amount will in no way jeopardise the Bank’s ability to support its customers through financing, in spite of the challenging circumstances.
03/25/2020
All other proposals from the Nomination Committee to the annual general meeting remain as presented.
03/25/2020
The details of this proposal seem fairly intricate, but the court, in essence, seems to favor a cancellation of the core allegation of abetting tax avoidance.
03/25/2020
Holsopple, who the suit says falsely represented that he was not joining a direct competitor when he unexpectedly resigned and who was subsequently sent a cease-and-desist letter, did not respond to a request for comment.
03/25/2020
As with so many businesses, LEBC has closed its offices and switched its staff to home working.
03/25/2020
To address the challenges many jurisdictions experience in trying to ensure ownership transparency, last October the FATF released a best practice paper offering guidance on measures countries should consider to facilitate access to beneficial ownership a
03/25/2020
We sympathize with anyone who has to deal with the anxiety of a global health crisis AND financial insecurity.
03/25/2020
Nargolwala added that the event had damaged Credit Suisse’s reputation and the board member found responsible for it