07/28/2019
Ingenious Media, a financing company that funded more than 60 films including Avatar and Brooklyn, was accused of persuading David Beckham, Guy Ritchie, Sacha Baron Cohen and others to put money into an investment scheme that used artificial losses to gen
07/26/2019
We are especially excited to be nominated in the Boutique Law Firm category
07/26/2019
Means business as usual for financial services firms in both countries
07/26/2019
Now in their ninth year, the awards were established to highlight the excellence of the advisers and managers in the private wealth sector
07/26/2019
The awards take place at the Underglobe in London on Thursday 3 October.
07/26/2019
The new treaties/protocols address various topics, including withholding taxes on transactions between US and foreign companies, and taxation of both individual and corporate taxpayers to avoid double tax situations.
07/25/2019
Fight against money laundering and terrorist financing: Commission assesses risks and calls for better implementation of the rules
07/25/2019
It has become clear throughout the advancement of financial innovation in Asia that a sound legal and regulatory regime in which businesses can operate is key to success.
07/25/2019
The abolishment of bearer shares is all encompassing, and from the 1st January 2020, no Swiss company will be able to issue bearer shares – even if they are able to do so currently.
07/25/2019
One of the four reports is intended to serve as a “post-mortem” analysis of suspected money laundering
07/25/2019
Freeports among concerns as Brussels admits weaknesses in fight against illegal flows
07/25/2019
Whistleblowers may be eligible for an award when they voluntarily provide the SEC with original, timely, and credible information that leads to a successful enforcement action.
07/25/2019
The Guidance is aimed at TCSP practitioners, countries and their competent authorities
07/24/2019
The letter sets out the FCA's view of the key risks of harm that such firms pose to their customers
07/24/2019
The Basel Committee and IOSCO expect that covered entities will act diligently to comply with the requirements
07/24/2019
Venture Law immediately engaged a third-party data security company and launched an investigation to determine the scope of the issue.
07/24/2019
The review also included lenders that have been shut because of money-laundering issues
07/24/2019
Some of these billionaires have returned to prominence and are just as rich as they once were.
07/23/2019
The risk of criminals exploiting UK trusts to launder money is assessed to be low
07/23/2019
New measures to enhance wildlife, transform our waste system and improve the resilience of water supplies set out in Environment Bill policy statement.