06/11/2019
The result is an attractive, secure legal framework that works strongly to the benefit of secured finance parties in transactions involving Luxembourg obligor corporate and fund structures granting security and, consequently, fund promoters seeking invest
06/11/2019
The solution comes with a preloaded set of APIs to cover requirements of directives, implementing all necessary security mechanisms for authentication and consent management.
06/10/2019
HMRC is accused of missing chances to catch a gang that defrauded taxpayers around Europe and may have helped fund al-Qaeda
06/10/2019
It will offer products, investment advice and services beyond what both firms alone can provide
06/10/2019
New York millionaires who relocate to Florida can save more than $1 million in taxes each year.
06/10/2019
A Sunday Mail investigation has revealed the incredible sums being handed over to multi-millionaires including the Duke of Buccleuch and a top Tory donor.
06/10/2019
The report explores the trends and challenges that influence the development of sustainable finance in emerging capital markets.
06/10/2019
Mauritius has the infrastructure and incentives to be an alternative jurisdiction of choice
06/07/2019
A prominent figure in the Private Client and Trusts sector, Appleby Partner Carlos de Serpa Pimentel has been named ‘Lawyer of the Year’ in Who’s Who Legal 2019 awards.
06/07/2019
Career progression, the quality and number of nominations and the seniority of who made the nomination and what that person said were crucial elements in determining who makes the list.
06/07/2019
Under the plan, the European Commission is assessing cases between 2012 and 2018 with the aim of producing a report this summer that identifies the factors that contributed to the banks’ failure in preventing financial crime.
06/07/2019
‘Shakira has always, including in the period between 2011 and 2014, met her tax obligations in every country she has worked in,’ the statement read.
06/07/2019
Voluntary disclosure of offshore accounts, financial assets and income in the run-up to full implementation of the AEOI initiative resulted in more than EUR 95 billion in additional revenue (tax, interest and penalties) for OECD and G20 countries over the
06/07/2019
This report will clearly be of interest to lawyers but also to clients involved in multi-jurisdictional transactions.
06/07/2019
The SMCR, while implemented by the UK regulator, is borderless
06/06/2019
The first phase of ‘Here for Good’ was launched in 2018 and focused on stories about issues that limit commerce and prosperity for people.
06/06/2019
It is certainly not the role of the regulator to stand in the way of progress.
06/06/2019
Speech by Nick Cook, Director of Innovation at the FCA, delivered at the 6th Central Bank Executive Summit
06/06/2019
Investing in AIM stocks is one way of mitigating inheritance tax.
06/05/2019
UHNWIs turn to the US amid growing European instability
By contrast, the US has become an attractive destination for ultra-high-net-worth individuals from around the globe