04/18/2018
The quartet are joined by Macfarlanes, Shoosmiths, Simmons & Simmons and Ward Hadaway, in a category designed to showcase the firms seeking new ways to provide legal services.
04/18/2018
In further testimony to the so-called Royal Commission on Wednesday, AMP executives admitted that it had charged users of online platforms for advice fees despite not receiving the permission required by law.
04/17/2018
While the court acknowledged Falcon’s severe due diligence violations, the ruling can still be appealed at the Federal Court.
04/16/2018
The Snoras liquidator claims Julius Baer had not done enough to establish the origin of the monies deposited.
04/15/2018
The SEC investigation has touched on three California real-estate deals and a loan to fashion company BCBG Max Azria
04/15/2018
Meeting the global challenge of local accounting and tax compliance
04/13/2018
Ali Sadr Hasheminejad, who is accused of bank fraud and skirting Iran sanctions in the United States, is pleading not guilty to the charges
04/13/2018
Analysts on average were looking for $1.06 per share, according to Thomson Reuters I/B/E/S. It was not immediately clear if the reported figures were comparable.
04/12/2018
“I think our governments are basically addicted to extracting money from us.”
04/11/2018
As lawyers specialising in professional negligence claims, we have been involved in many cases resulting from tax planning gone wrong.
04/11/2018
Serious Fraud Office (SFO) cases will benefit from artificial intelligence technology that will allow it to investigate more quickly, reduce costs and achieve a lower error rate, the watchdog said.
04/11/2018
Judicial review is a type of court proceeding in which a judge reviews the lawfulness of a decision or action made by a public body.
04/10/2018
In 2016 the fund lost its legal battle against Goldman Sachs <GS.N> after a seven-week trial relating to nine equity derivatives trades.
04/10/2018
Intellectual property investment fund to leverage Maitland’s automated technology
04/10/2018
Julius Baer's compliance overseer, also unnamed, noted that this type of business carried considerable risk to the bank's reputation, and represented a potential conflict of interest.
04/10/2018
Man Utd and Liverpool stars face £250m film scheme tax bills
A Liverpool player is also believed to have put forward £10.4 million to avoid taxes on his salary.
04/06/2018
As part of the enforceable undertaking, an independent expert will be appointed to provide an assurance ANZ has delivered the documented client reviews since 2014
04/06/2018
The Global Forum now includes 150 members on an equal footing
04/06/2018
The police must monitor the house that Falciani chooses to live in Spain on a daily basis and any trip or departure from the town where he lives must be allowed by the judicial authority.
04/06/2018
Changes reflected in this second edition of the Handbook offer further guidance on the features of the legal framework of the CRS