05/17/2021
Credit Suisse under growing pressure to compensate clients over Greensill
The collapse of the supply chain finance firm has hurt more than 1,000 of the bank’s customers
05/17/2021
The collapse of the supply chain finance firm has hurt more than 1,000 of the bank’s customers
05/17/2021
The recovery...sends an unequivocal message that offshore evasion is still a high priority of Internal Revenue Service Criminal Investigation
05/17/2021
The Broadridge Global Class Action Annual Report offers an in-depth analysis of the 10 most complex class action recovery opportunities from 2020 involving financial instruments.
05/14/2021
Much of the key policy work undertaken last year was designed to assist industry
05/14/2021
The European Court of Human Rights ruled that Luxembourg’s treatment of whistleblower Raphael Halet “struck a fair balance” between protecting his freedom of expression and the rights of PwC, despite objections from two dissenting judges
05/14/2021
o that end we agree with the Financial Conduct Authority (FCA) that ensuring a high level of protection is a key part of ensuring consumer confidence.
05/14/2021
The consultation represents an opportunity for clients to make representations to HMRC to simplify this area and it is perhaps an opportunity for the UK government to use the post-Brexit VAT landscape to make more use of the zero-rate to assist the govern
05/13/2021
These changes will be most relevant to the funds industry in Guernsey
05/13/2021
The Bank of England has issued banknotes for over 300 years. Jon Cunliffe talks about future of money in the UK in an increasingly digital world.
05/12/2021
The Commission proposes to lift travel restrictions for people who have received the last recommended dose of an EU-authorized vaccine at least 14 days before arrival to the EU.
05/12/2021
But while the Bill attempts to tackle fraud via user generated content on social media sites and dating apps, paid for online adverts from fraudsters and cloned – and therefore fake – investment firm websites appear conspicuous by their absenc
05/11/2021
It will provide advice on a range of issues including succession planning and cross-border estates EmailFacebookTwitterLinkedInPrint
05/11/2021
The Carey Olsen team advising Nuvemshop on the Cayman law aspects of the funding round was led by corporate partner Alistair Russell, assisted by associate Emily Cornhill.
05/11/2021
It will typically seek majority investments in proprietary buy and build opportunities alongside strong founders and management teams with a focus on multi-unit health care, business services or specialty manufacturing with limited use of leverage.
05/10/2021
The Duke of York has ended his controversial business association with a former Coutts banker who was accused of sexual harassment.
05/10/2021
The advantage of having a local Will, in addition to a UK Will dealing with the rest of your estate, is that it can make the probate process easier for your executors.
05/10/2021
1MDB, whose full name is 1Malaysia Development Bhd., filed six suits against nine unnamed entities, including two foreign financial institutions, and 25 individuals for various wrongdoings including fraud and conspiracy to defraud the fund
05/09/2021
Money experts say sorting out your estate is a simple way to provide greater security to dependants
05/06/2021
The payout ranks among the highest to be made public by U.K. courts
05/06/2021
Some 3,900 firms are listed as being based at number 207 Regent Street