07/21/2022
IA comments on the Financial Services and Markets Bill
This will be vital to enable our industry to provide the very best products and services, supporting UK consumers to secure a better future.
07/21/2022
This will be vital to enable our industry to provide the very best products and services, supporting UK consumers to secure a better future.
07/20/2022
The company mishandled client assets on several occasions.
07/20/2022
That in turn has evolved into a sour debate about the increased cost of the FSCS levy to well run firms, who are ultimately left to compensate customers of failed financial institutions.
07/19/2022
Swiss bank is braced for five years of court battles and disputed insurance claims
07/18/2022
Another Appleby lawyer recognised in the rankings is Jersey Partner Fraser Robertson.
07/18/2022
Recognized for his ‘extensive experience in handling trust disputes and restructuring matters
07/18/2022
The European market is of central importance for Swiss banks, especially since tax disputes with various countries have been settled in recent years.
07/15/2022
Conyers’ Cayman trusts practice received Band 2 recognition.
07/15/2022
The firm was recognized with a top tier ranking in China: Private Wealth Disputes.
07/13/2022
Carlos Kepke, who advised Robert Smith, is one of many enablers that help Americans hide untaxed billions abroad, according to the IRS.
07/12/2022
Thrings strengthens agriculture and private client teams in merger with Okells FrancisLaw
07/12/2022
Recognising the efforts and initiatives of Saffery Champness across its offices in Guernsey and Switzerland, the judging panel noted the firm had “demonstrated many achievements over the past 12 months.
07/11/2022
The fund will support Gurr Johns' established service offering, with Gurr Johns Capital having a specific focus around creating bespoke financial solutions for individuals, galleries, companies and institutions – whether that be for releasing l
07/08/2022
The businessman allegedly received transfers of «dubious» origin on his UBS bank account.
07/06/2022
Replacement scheme 'in due course'
07/06/2022
Current debates around how UK savers can be supported tend to focus on how the mechanisms to help those who are already invested can be improved.
07/01/2022
FINMA on Friday said the bank had since stabilised its financial situation
06/28/2022
Generating compliant business growth in line with legal and regulatory requirements is key for Credit Suisse.
06/28/2022
Switzerland held the presidency for 2020/21, represented by Marc Bugnon, Deputy Director of the Federal Tax Administration (FTA).
06/27/2022
Help your clients flee the country—or at least gain citizenship in another—legally, and in compliance with the IRS.