01/19/2018
Goldman Sachs chief's PA 'stole £860,000 of fine wine from him including seven ultra-rare burgundies worth £13,750 each'
The banker, 55, has been collecting wine for decades and is said to have a 1,000-bottle storage area
01/19/2018
The banker, 55, has been collecting wine for decades and is said to have a 1,000-bottle storage area
01/18/2018
Germany's financial watchdog said it has found no evidence of any large-scale wrongdoing by the German banks identified in the "Panama Papers" scandal.
01/18/2018
Bird & Bird is well known for its high standard of client service
01/17/2018
The cost of extending Maternity Allowance to 26 weeks is estimated at £1.5 million per year.
01/17/2018
One of Britain’s most famous auction houses could be pulled into a $1 billion legal battle between the Monaco resident Russian billionaire and a renowned art dealer
01/17/2018
The Act has no doubt created a tidal wave of questions and concerns about the structuring of various business and investment activities
01/17/2018
The Act has no doubt created a tidal wave of questions and concerns about the structuring of various business and investment activities
01/16/2018
Credit Suisse is bracing for a tough couple of days in Geneva, where a former banker is standing trial for embezzlement
01/16/2018
The Convention is an international legal framework (recognised in all Contracting States).
01/16/2018
Appleby, whose Bermuda office has considerable experience in the insurance sector, was involved in more than two-thirds of the Bermuda-based deals and the majority of all the deals globally.
01/16/2018
This guide provides corporate counsel and international practitioners with a comprehensive worldwide legal analysis of the laws and regulations of private client work.
01/15/2018
With the doubling of the federal estate tax exemption levels, a substantial number of wealthy families will no longer need to pay the tax.
01/15/2018
The Securities and Futures Commission (SFC) has reprimanded and fined EFG Bank AG (EFG Bank) $2 million for dealing in futures contracts without the required registration (Note 1)
01/15/2018
This week, White Collar Post features a guest post from Frédéric Ruppert(1) and Maria Lancri(2)
01/12/2018
Connecting you globally.
01/11/2018
The DPA is a powerful legal weapon formerly used as a way to coerce criminals or criminal organisations.
01/11/2018
French police officials said three of the robbers were captured at the scene but two escaped on a motor scooter and made off with the jewels.
01/11/2018
Fidelity certainly isn’t alone.
01/10/2018
No plea was entered today and the case was adjourned until February 7.
01/10/2018
Gilman said her line, DG2 by Diane Gilman, clears $100 million a year in retail sales, and that she takes home more than $1.5 million.