10/19/2020
The case alleges a senior bank executive conspired with Eastern Europeans based in Brooklyn to defraud Bogdanchikov, all with the help of Mossack Fonseca, the law firm forced to shut down in 2018 after the Panama Papers revealed it was involved in interna
10/19/2020
A blanket ordinance is now planned to incorporate the legislative amendments voted by Parliament into law at federal ordinance level.
10/19/2020
UK businesses receiving payments from the EU have some planning to do…
10/19/2020
The guidance offers examples of the good practices MAS observed, as well as instances where corroboration was inadequate.
10/18/2020
The activities could be carried out by a State or non-State actor.
10/16/2020
A recent judgment of the UK Supreme Court has fortunately provided some clarity on this issue.
10/16/2020
There are some transitional provisions for court proceedings started before 1 January 2021 by which the above principle will continue to apply as between the UK and the EU.
10/16/2020
Data can have the characteristics of a public good – it creates benefits for society as a whole and those benefits increase the more data is used and the more widely it is dispersed.
10/16/2020
Payments made to or by individuals are not within scope.
10/16/2020
The Pillar One blueprint sets out “building blocks” for potential future international agreement on rules for taxable presence (nexus) in countries and profit allocation between countries to address tax challenges arising from digitalization.
10/16/2020
The fund will have a quantitative approach based on the behavioural bias of equity investors, including seasonality and myopia.
10/15/2020
The FCA’s response, published today, reports that not all firms are informing customers that their current accounts will be closed. It also states that the FCA wrote to banks last week on the importance of being prepared for the end of the transitio
10/15/2020
Global Legal Operations Transformation Services supports GCs to adapt to a new reality.
10/15/2020
Regulators are already encouraging or requiring human rights due diligence in various forms.
10/15/2020
Transparency say 30 individuals with pending criminal charges or convictions, and 40 people they classify as “politically exposed persons” were revealed in the leak.
10/15/2020
Employers should ensure that their EEA and Swiss employees, or employees who are the family members of EEA and Swiss citizens, take advantage of the EUSS whilst it is still available.
10/14/2020
Without further targeted measures we are in danger of retaining the country’s cultural architecture and trophy assets, but without the creative artists to put on the performances to fill them.
10/14/2020
he OECD’s blueprints, which also lack political agreement to proceed, have drawn harsh criticism from leading economists and tax experts.
10/14/2020
The increasing importance of technological change creates new challenges for regulation.
10/14/2020
Carey Olsen has been crowned Best Offshore Law Firm at the prestigious WealthBriefing European Awards 2020.