12/18/2019
The statement said the investigation it launched via law firm Homburger after news it had had Khan followed had turned up no evidence that any other Credit Suisse employee, including Goerke, had been observed.
12/18/2019
The Khan scandal shocked Switzerland’s normally secretive banking industry.
12/18/2019
Earlier in the year the regulator had asked 400 firms to complete risk assessments to demonstrate
12/18/2019
The award Beacon Wealth Legal have been shortlisted for is ABS (Alternative Business Structures) of the year.
12/18/2019
In respect of its shortlisting for the UHNW Private Client Services Innovation of the Year category, Carey Olsen has been specifically recognised for the growth of its Bermuda office and its offering in the fintech sector.
12/18/2019
Recent research suggests that councils are sitting on almost £2bn of art, most of which is not on public display.
12/17/2019
Trusts and wills use “formula” clauses tied to the exemption amount – clauses that can quickly become outdated.
12/17/2019
Kwok was speaking at the launch of Alva Hotel by Royal
12/17/2019
The Guidelines also include provisions to structure supervisory cooperation in situations where the conditions for setting up an AML/CFT college are not met.
12/17/2019
This article of the law requires the appointment of two AML/CFT functions
12/17/2019
She was the glitzy business guru who wooed a million people worldwide to invest in the “new bitcoin”.
12/16/2019
The first six months of the financial year have seen strong revenue growth across most of our business lines, accompanied by further strategic investment in our core systems.
12/16/2019
The owner of a £5m Perthshire mansion claims efforts to seize his assets are ‘abusive’
12/16/2019
The taxman expects the men may have to cash in pensions and sell properties in both the UK and Dubai to settle the tax bills.
12/16/2019
For Guernsey companies in particular, these developments present exciting new opportunities.
12/16/2019
Tax: a mulled whine?
12/16/2019
Former England and Newcastle football star Alan Shearer has scored a £100,000 pay out after a court ruled that his financial adviser had given him ‘negligent’ pensions advice.
12/15/2019
The documents detail around 70,000 transactions, including 1,920 totalling nearly £600 million that went through UK banks and 373 through US banks, the newspaper said.
12/13/2019
But Ms Hajiyeva, 56, is to argue her husband’s conviction – which she says was “the central feature” of the National Crime Agency’s application for the unexplained wealth order (UWO) – followed a “grossly unfair t
12/13/2019
Rybolovlev is still pursuing legal action against Bouvier in several other jurisdictions.