12/22/2016
In this edition of her column, Lucy considers the FinTech and RegTech work strands of international, EU and UK regulators over the past 6 months and how they refl ect the challenges facing regulators not only to understand different types of business mode
12/22/2016
Țħě 1MĐB șčǻňđǻŀ įňvǿŀvěș ǻț ŀěǻșț 10 čǿųňțřįěș ǻřǿųňđ țħě ẅǿřŀđ fřǿm Ǻșįǻ țǿ țħě Mįđđŀě Ěǻșț țǿ Ňǿřțħ Ǻměřįčǻ
12/22/2016
What would you say are the main strengths of Mauritius as an IFC?
12/22/2016
Monaco are protesting the extravagant sum in the courts but have already paid it in full.
12/22/2016
It means Pershing will act independently to ensure clients’ funds are safely held and ring-fenced in Mattioli Woods' investment portfolios.
12/22/2016
Vontobel long ago had started assisting its customers registering their assets with the tax authorities
12/22/2016
The next update on the latest bilateral exchange relationships will be published before the end of March 2017
12/21/2016
The documents show how wealthy individuals, such as public officials, hide their money from public scrutiny.
12/21/2016
While the UK requires companies to disclose their true owners, to ensure criminals can't conceal illicit money flows or hide assets from victims or creditors
12/21/2016
HMRC prides itself on its charter which outlines taxpayers’ rights and obligations, but a recent tribunal has thrown in to question whether HMRC always adheres to these principles.
12/21/2016
The bank's CEO received a suspended jail sentence of one year and a fine of 375,000 euros
12/21/2016
Rawlinson, an IP lawyer, has a client roster that includes Calvin Klein and L’Oreal
12/21/2016
Yeo is facing seven separate charges
12/21/2016
Their claims were made in the charity’s report entitled, ‘Tax Battles: The Dangerous Global Race to the Bottom on Corporate Tax’.
12/20/2016
French judicial authorities’ have been investigating UBS since April 12, 2012
12/20/2016
Geneva is an important base for our international litigation, arbitration and dispute resolution practices
12/20/2016
The Swiss bank is also defending itself against lawsuits by the New York and New Jersey attorneys general over similar claims involving billions of dollars of investor losses.
12/20/2016
The Swiss citizen has now been freed by Thailand and will be able to spend Christmas in his home tome of Geneva.
12/20/2016
His house arrest will last until early January, and prevents him from going near his offices.
12/20/2016
Investors were repeatedly presented a false picture of the performance of the Platinum funds