05/10/2017
This Global Privacy Handbook offers a glimpse of notable privacy developments and emerging privacy issues and trends in 58 jurisdictions across the globe.
05/10/2017
Spear's rates Withers’ family team in Family Lawyers Index 2017
Recently appointed as head of the London family team after Julian's successful decade at the helm, Suzanne Todd is rated as ‘A superb lawyer who leads by example’.
05/09/2017
The test for citizenship is relatively straightforward.
05/09/2017
The report points out that in 2015 an estimated 34 million HWIs worldwide had accumulated wealth of at least USD1m each.
05/09/2017
Nearly 90 per cent of advisers say they won’t shift platform despite provider backtracking on replatforming deal
05/08/2017
More jurisdictions will nominate partners with which they will undertake the automatic exchange of CbC Reports under the CbC MCAA in the coming months.
05/08/2017
Regulatory uncertainty has been one driver of fund firms’ delay in facing up to the changes.
05/08/2017
They want to avoid joining a long list of pros who have been steered into questionable investments.
05/06/2017
In total, 100 jurisdictions have agreed to start automatically exchanging financial account information in September 2017 and 2018, under the CRS.
05/04/2017
The woman claimed the client bombarded her with love songs and inappropriate text messages
05/04/2017
Its quarterly financial report released on Thursday, adding it was cooperating with the authorities.
05/04/2017
This is a good set of results
05/04/2017
Even before 1917, when a case before the Supreme Court referenced speculative securities schemes that had no more value than a patch of blue sky,1 regulatory agencies have attempted to protect investors from fraud, and provided frameworks for fair and ord
05/04/2017
Even works held and sold abroad could be liable for UK tax
05/04/2017
The legislation will make corporates liable not just for tax evasion facilitated by their employees but also external agents and service providers.
05/04/2017
International bank regulation is grinding towards completion—or possibly to a halt
05/04/2017
At the heart of the Spanish case are accusations that HSBC helped Spanish clients to transfer abroad and later repatriate funds “with the intention of hiding them from the public treasury”, the High Court said.
05/03/2017
Companies are eligible for inclusion on the Channel Islands or Isle of Man segments if they are trading companies
05/03/2017
The forum could have been an opportunity to spur reasoned debate to address some of the issues raised by FATCA.
05/03/2017
The euro zone's largest bank by market value, said in a statement it had complied with the law at all time and had actively cooperated with the court by providing all the documentation and information requested.