06/07/2020
Vatican arrests London-based broker
Gianluigi Torzi was a middleman in the acquisition of a luxury property in Chelsea
06/07/2020
Gianluigi Torzi was a middleman in the acquisition of a luxury property in Chelsea
06/05/2020
The immediate financing comes from the bond markets but the EU debt will have to be repaid in the future.
06/05/2020
ome of them allegedly landed in accounts controlled by Franco-Lebanese billionaire Iskandar Safa.
06/04/2020
Hong Kong’s Hang Seng Index underperformed and bucked the global risk-on trend spurred by expectation of economies re-opening.
06/04/2020
The shortlist is based on submissions, judges’ recommendation and editorial research.
06/04/2020
In my remarks today, I want to give a bird’s eye’s view of what happened in those extraordinary weeks, and the steps we took
06/03/2020
The GAR100 list represents the most active and respected international arbitration practices in the world, and is based on detailed research to verify the quality of each team’s work.
06/03/2020
All ‘relevant substance’ requirements will apply from 1 January 2021.
06/03/2020
A Hong Kong-based spokeswoman for the bank declined to comment beyond the contents of the post.
06/03/2020
Outgoing CEO Sergio Ermotti had hoped to leave the firm unfettered of past problems when he ends his nine-year tenure and hands over to new CEO Ralph Hamers in five months' time.
06/02/2020
We are currently working with our aviation clients to amend transactions for delayed deliveries and deferrals of rent and other payments
06/02/2020
The Royal Court of Guernsey has recently considered the principles that apply to the creation of privileged documents when advice is obtained by trustees of a trust.
06/01/2020
Efforts to rescue and repair the economy in response to the current crisis can and should be aligned with the UK's legislated target of net zero emissions by 2050 at the latest.’
05/31/2020
The official announcement represents an important step in creating a blockchain-friendly environment across the EU banking sector.
05/31/2020
Vatican investigators are examining the Secretariat of State’s purchase of the building at 60 Sloane Avenue, London.
05/29/2020
The Renewed Sustainable Finance Strategy aims to provide the policy tools to ensure the financial system genuinely supports the transition of the industry towards sustainability in a context of recovery.
05/29/2020
The government needs to urgently and sustainably boost the economy and protect jobs, so will not want to further burden businesses.
05/29/2020
Member states' tax authorities are also required to exchange data on tax planning arrangements on an automatic basis.
05/29/2020
The purpose of this report is to help our clients better understand what “business as usual” in our jurisdictions* actually means.
05/28/2020
Changes apply to donations of cash and food inventory.