11/20/2020
The inspections took place after a Dear CEO letter was issued by the Central Bank to all Firms in April 2019 (the “2019 Letter”) identifying a number of areas where Firm compliance with obligations under the F&P Regime was found to be lack
11/20/2020
In the past 24 months, Baker Tilly also expanded into Texas
11/20/2020
There are many reasons for an acquisition's success, but one of the most important when acquiring a company in financial trouble is the timing of the deal, and what stage the company has reached in insolvency proceedings.
11/20/2020
During a recent thematic review the FRC noted the quality of cash flow statements was a concern, numerous basic errors were seen
11/19/2020
Proposed CGT changes likely to hit divorcing couples hard, says law firm Royds Withy King
CGT can arise when certain assets are either sold or transferred between parties
11/19/2020
Carey Olsen named best Guernsey law firm by Who's Who Legal
Published by Law Business Research, Who's Who Legal has been identifying the foremost legal practitioners in multiple areas of business law since 1996.
11/19/2020
Falcon has announced its plans to wind down.
11/19/2020
The deceased had a wife and children as well as another mistress with whom he had children.
11/19/2020
The Federal Council approved the strategic objectives of Finma for 2021 until 2024, it announced on Wednesday.
11/19/2020
The federal government should introduce new taxes targeting extreme wealth concentration and use the revenues to strengthen social safety nets and stimulate the economy.
11/19/2020
Appleby partner Garry Manley has received a silver award for “IFC Lawyer of the year, partner” at the Citywealth Future Leaders Awards 2020.
11/19/2020
This follows guidance originally published in April 2020 and updated in July 2020
11/18/2020
Devilish detail in UK Settled Scheme for European HNWs
Submitting an application by the 30 June 2021 deadline may not be enough, law firm warns
11/18/2020
Our local and international teams here are growing each year, covering not just Singapore and the US, but major jurisdictions like Australia, India and the UK. We are here to assist you in your journey, from exploring new opportunities to resolving your d
11/18/2020
The orders against each firm found that the firm failed to implement written policies and procedures reasonably designed to prevent violations of the Investment Advisers Act of 1940 and the rules thereunder.
11/18/2020
Ireland Update: Winds of Change for Whistleblowing
The definition of relevant wrongdoings will be broadened to include breaches of financial services regulations
11/18/2020
During this period, the supervisory authority will concentrate more on digitalisation, innovation and sustainability.
11/18/2020
Belgium’s biggest banks propose system to share suspected money laundering information
The proposal was made at a Belgian parliamentary hearing held in response to the FinCEN Files investigation.
11/18/2020
To qualify for membership, a lawyer must have no less than 10 years' experience in the active practice of probate and trust law or estate planning.
11/18/2020
These new additions mark exceptional growth for the firm which opened its doors with only a single employee, managing partner