08/01/2019
The team's capabilities across both contentious and non-contentious matters are highlighted with an onshore interviewee observing that "they do a lot of private client work which is very interesting and high-value.
08/01/2019
Sammons pled guilty on July 2 to 15 counts of grand larceny and fraud
07/31/2019
Emma Conaty and Erin Meehan provide a global update on issues affecting the cross border marketing and distribution of investment funds.
07/31/2019
This is a perennial debate, and the recent Law Commission consultation on reform of the SARS
07/31/2019
These reports are part of the second round of Global Forum reviews, which assess jurisdictions against the updated standard
07/30/2019
It is therefore removing a status that made it possible for European banks to rely directly on those ratings for the issuance of bonds, loans and other debt instruments.
07/30/2019
Last month, UBS settled its other Italian case, a related financial investigation, with tax authorities for 101 million euros.
07/30/2019
At the time AIML entered into provisional liquidation, because of the activities referred to above, two funds managed by AIML had a combined shortfall of at least USD 180 million.
07/30/2019
Harneys’ global trusts and private client practice has earned an international reputation for excellence due to its personal, commercially sensitive, and pragmatic approach.
07/30/2019
French media have reported Ghosn was making preparations since around last year to move his tax domicile to Switzerland, which offers preferential tax treatment to the rich.
07/30/2019
Within this, the frustrations of non-profit organizations deserve particular attention.
07/29/2019
The Swiss aircraft maker won a bid in 2012 to provide 75 PC-7 planes to India, though the CBI’s report claimed that Pilatus in 2010 transferred more than $1 million to a bank account “linked to the consultancy Offset India Solutions Private Lt
07/29/2019
The premier encouraged tax administrators to share their respective experiences and try to come up with a regional collaborative framework to address these challenges.
07/29/2019
This represents a significant change, as it overturns a decision previously made by the Swiss Federal Administrative Court in 2018.
07/29/2019
The internal probe, lead by the bank’s global compliance chief Jeremy Kirk, will seek to determine whether ex-bankers accessed price-sensitive data
07/29/2019
Law enforcement authorities have clarified what they expect to see in a well- maintained corporate compliance regime and how the presence (or absence) of those elements will be weighed when determining critical components of corporate resolutions
07/29/2019
Migrations are usually from familiar offshore jurisdictions.
07/29/2019
The Chief Justice granted the orders sought and in doing so accepted that the court had an inherent jurisdiction to intervene in the administration of a trust to approve certain acts which were in fact an effective departure from the trust.
07/28/2019
Ingenious Media, a financing company that funded more than 60 films including Avatar and Brooklyn, was accused of persuading David Beckham, Guy Ritchie, Sacha Baron Cohen and others to put money into an investment scheme that used artificial losses to gen
07/26/2019
We are especially excited to be nominated in the Boutique Law Firm category