Legal Archives - Page 167 of 212

Budget 2021: Taxing Questions

March 2, 2021

Ahead of chancellor Rishi Sunak’s first post-pandemic budget, we look at changes to the UK tax regime being considered by the government, and the practical steps investors might consider in the meantime

Legal

Anti-corruption NGO slams ‘weak’ Swiss corporate crime laws

March 2, 2021

Legislators and law enforcement agencies must ensure once and for all that companies are consistently held criminally accountable for misconduct.

Legal

EBA Revises Guidelines on Money Laundering

March 2, 2021

The Guidelines are central to the EBA’s work to lead, coordinate and monitor the fight against money laundering and terrorist financing.

Legal

GAM to initiate orderly wind down of GAM Greensill Supply Chain Finance fund

March 2, 2021

GAM will ensure that all clients are treated fairly and is embarking on the process of returning their full investment to them in an orderly manner.

Legal

Divorce law change 2021: less blame, less pain

March 2, 2021

The “no fault” divorce law, due to become effective by autumn, is aimed to limit some of the blame and hurt that marital splits often entail. But what are the other implications of the change?

Legal

Walkers Shortlisted for the Business to Arts Awards 2021

March 1, 2021

In their evaluation, the judging panel focused on the level of success and creativity in achieving both the business and artist's objectives, the history behind the partnership and how it has been successfully activated.

Legal

Swiss Firms Escape Criminal Charges, Non-Profit Criticizes

March 1, 2021

The deft use of simplified proceedings legal proceedings cloaks investigations in secrecy, which means some of the largest financial and commodities scandals to play out in Switzerland never come to light.

Legal

Global Britain: Beyond Brexit

March 1, 2021

The reality is probably somewhere in the middle, but there are good reasons to believe that the idea of a Global Britain is not too fanciful.

Legal

Old guard Swiss banks tackle money laundering with blockchain

February 28, 2021

Many regtech projects are working out ways to automate the Know Your Customer and Anti-Money Laundering regulatory process.

Legal

Jurisdictions under Increased Monitoring

February 27, 2021

The FATF does not call for the application of enhanced due diligence measures to be applied to these jurisdictions, but encourages its members to take into account the information presented below in their risk analysis.

Legal

OECD calls on countries to crack down on the professionals enabling tax and white collar crimes

February 26, 2021

White collar crimes like tax evasion, bribery and corruption are often hidden through complex legal structures and financial transactions facilitated by lawyers, notaries, accountants, financial institutions and other professional enablers.

Legal

British Property Tycoon Emerges as Investor in Alleged Art Scam

February 26, 2021

The dealer, Inigo Philbrick, is now facing U.S. fraud charges

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