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Legal,Regulation,Tax & Compliance

10/11/2017

Herbert Smith Freehills - Financial regulation update

ECON approves Commission proposal to amend BRRD

10/11/2017

A spotter’s guide to tax-evaders Mike Down and Sarah Saunders

A recent HMRC survey of tax-evading SMEs has shed light on their motivations and methods. It also points to some possible deterrents.

10/11/2017

UBS Suffers Setback in Bid to Thwart French Tax Evasion Case

It could have been in a position to thwart the process.

10/11/2017

Russian oligarch had ‘sham’ offshore trusts, UK High Court rules

Former ‘Kremlin banker’ sheltered wealth in New Zealand with intention to mislead, says judge

10/11/2017

Presenting the Fall 2017 Fiscal Monitor: Tackling Inequality

The composition of spending is expected to improve with consolidation relying less on cutting capital spending and more on controlling current spending.

10/11/2017

British Film Financier ‘Demands Return Of US$45 Million Investment’

It shows the damage done to a Hollywood brand that for years was able to compete on equal terms with the major studios, winning the Oscar for best picture five times in 16 years.

10/10/2017

Herbert Smith Freehills - Financial regulation update

MiFID II: Updated transposition status

10/10/2017

FCA drops probe into former Barclays executive

It is common practice for the FCA ban individuals with a fraud convictions from holding regulated positions within the City.

10/10/2017

Private Bankers Seeking Break From Swiss Crisis-Era Rules

Regulator plans to relax rules for small Swiss banks

10/10/2017

Dubai International Financial Centre Issues New Trust Law and Foundation Law for Public Consultation

The recommendations also include the establishment of DIFC’s Family Business Centre, which will support and service regional and international family offices looking to relocate their private wealth and succession planning structures to the Centre.

10/09/2017

French wealth tax amendment to cover cars, jewellery and yachts

The idea was to make the country more attractive to wealthy investors.

10/09/2017

EU raids Polish and Dutch banking groups over fintech access

Brussels fears lenders are blocking challengers’ access to data on customers

10/09/2017

Former Conservative party treasurer wins Luxembourg bank case

David Rowland faced claims he had promised an option on bank stake while on board yacht

10/08/2017

Money launderers remain ahead of authorities by using 'sophisticated methods', US expert says

Mr Cassara said the recent case of the Commonwealth Bank just proved how exposed Australia was to sophisticated money laundering gangs.

10/08/2017

Emmanuel Macron to introduce new tax on expensive jewellery, supercars and luxury yachts

Lawmakers to propose amendments after critics attack the President’s move to scrap wealth tax

10/06/2017

Credit Suisse's Zombie Billion Fight Nears End

It is Credit Suisse which is seeking more than $1.2 billion from the vestiges of Lehman.

10/06/2017

Mourant Ozannes advises on hostile takeover

Mourant Ozannes Partner John Rochester led the team advising Pallinghurst, assisted by Counsel Alex Davies and Associate Alana Nisbet.

10/06/2017

Olympics official had 16 gold bars hiddedn in swiss bank, is arrested Amid alleged vote-buying scheme

It's not particularly shocking that the 2016 Olympics have been tainted by corruption charges.

10/06/2017

SIX Exchange Regulation opens investigation against BCGE

Other sanctions the monitoring body could impose on the cantonal bank vary from a reprimand, a fine of up to CHF 1 million in cases of negligence

10/05/2017

Boris Becker 'is £54 MILLION in debt

Reports claim tennis great Boris Becker has built up debt to tune of £54million

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