04/19/2017
The response from Thiel's lawyers excoriates Gawker's estate, arguing that its motion was “thin to begin with” and was “based entirely on supposition and speculation derived from press reports.”
04/19/2017
Appleby was named the Official Law Firm of the 35th America’s Cup in December 2014 and as part the partnership Appleby's Bermuda office has been providing the America’s Cup Event Authority with a full range of legal services for the 35th
04/19/2017
Banks have been paying billions of dollars over the past few years for small infractions of KYC.
04/18/2017
In regulator's Sector Views paper
04/18/2017
Hedge fund managers don't need to live in Connecticut.
04/17/2017
The rise of FinTech is accompanied by growth in the closely associated area of RegTech.
04/17/2017
The disclosure requirements could be bad timing
04/17/2017
Customers have withdrawn billions of francs as a result often some of the banks’ highest-margin business.
04/17/2017
A handful of relatively stable nations court wealthy foreigners with sweet tax deals if they become citizens.
04/17/2017
The same cannot be said of corporate tax avoidance and evasion.
04/17/2017
Every firm is different. Every day is different. Every employee is different.
04/13/2017
Cyprus is at the crossroads of Europe, the Middle East and Africa, making it ideally suited for inward investment.
04/13/2017
Galvin first brought charges over the sales contest in October, and at the time, Morgan Stanley said they were without merit.
04/12/2017
The application to BaFin was supported by the German Investment Funds Association, BVI (Bundesverband Investment und Asset Management).
04/12/2017
The whistleblowing mechanism at Barclays is almost irreparably broken as a result
04/12/2017
It looks as if France is so far the only country with such a committment towards Switzerland.
04/12/2017
The transaction is an excellent example of the expertise of our pragmatic, client-centric and solution driven cross jurisdictional team.
04/12/2017
U.S. Magistrate Judge William Matthewman, who is fielding the case without a district judge, said the facts of the case could be interpreted in favor of either UBS or Bounty Gain Enterprises Inc. The holding company has asked arbitrators with..
04/11/2017
Journalists in 80 countries worked together to investigate 11.5 million files leaked from inside Mossack Fonseca, a Panama-headquartered law firm that specialized in building offshore companies.
04/11/2017
Hong Kong regulator fines Coutts for breaching anti-money laundering rules
Has ordered Coutts Hong Kong to pay a pecuniary penalty of 7,000,000 Hong Kong Dollars.