02/22/2019
Leading offshore law firm advised on two award winning transactions
Appleby advises on several of China Business Law Journal's 'Deal of the Year'
02/22/2019
What Families Of Wealth Need To Know About The New Tax Law
Tony McEahern and Dan Terlep of Cresset explore five opportunities provided by the tax law changes and how they may be of benefit.
02/22/2019
Australian watchdog finds widespread inappropriate advice at HSBC
The EU followed a proactive ASIC surveillance of HSBC's advice on retail structured products.
02/21/2019
The economists, “with hesitance,” maintain their forecast for the additional $20 billion coming to households compared to last year by the end of May.
02/21/2019
China’s highest-paid movie star, Fan Bingbing, was ordered to pay more than $100 million in back taxes and fines in October after a months-long tax probe, sending a deep chill through the domestic film industry.
02/21/2019
Appleby acted as offshore counsel in listings on both the Main Board and the Growth Enterprise Market (GEM) of the Hong Kong Stock Exchange.
02/21/2019
The Financial Conduct Authority (FCA) has today issued a decision which finds that 3 asset management firms breached competition law. This is the FCA’s first formal decision under its competition enforcement powers.
02/21/2019
All of these registers are designed to contribute to global government efforts to increase financial and business transparency.
02/21/2019
Emerging markets bank says funds will be used for ‘previously disclosed investigations’
02/21/2019
"The superficial nature of the verdict is astounding and does not even pretend to address the arguments we presented during the five weeks of the trial.
02/21/2019
We have co-operated fully with the FCA throughout its investigation and have provided comprehensive evidence and arguments to support our view that no infringement involving Hargreave Hale occurred.
02/20/2019
The transaction is expected to close in the second quarter of 2019, subject to customary closing conditions.
02/20/2019
The real estate team is highlighted by commentators as being “very responsive and thorough” and “able to deliver amazing results on seemingly impossible deadlines.
02/20/2019
EU’s new economic substance requirements legislation targets tax transparency, fair taxation and compliance with anti-base erosion and profit shifting measures
02/20/2019
Case hinged on UBS’s role in helping French clients hide money
02/19/2019
The danger for UBS and financial prosecutors, but also other companies under investigation in France, comes down to the bet on going to court or pushing for a deal.
02/19/2019
It strived to take advantage of tax legislation that is designed to promote the film industry of the United Kingdom.
02/19/2019
The danger for UBS and financial prosecutors, but also other companies under investigation in France, comes down to the bet on going to court or pushing for a deal.
02/19/2019
Sir Jim was ranked the richest person in the UK last year, with a fortune of £21bn. Currie and Reece each own 20% of the Ineos.
02/19/2019
The Swiss government is cooperating with the Pakistani tax authorities and Federal Board of Revenue has already ratified the convention on the avoidance of double taxation between the two countries