01/19/2022
With this system, artificial intelligence helps combat payment fraud, for example, by making it easy for suspicious patterns of behaviour or unusual payments to be flagged to protect clients funds.
01/19/2022
In this publication we explore key global ESG themes we believe will shape the legal outlook for businesses in 2022.
01/19/2022
Above all, it is important that businesses understand the evolving economic climate.
01/19/2022
On 20 December 2021, the OECD published keenly awaited model rules designed to implement Pillar Two of its ambitious plans to reform international taxation.
01/19/2022
The criminal trial of Pierin Vincenz is set to open next week, offering a revealing glimpse into a 16-year CEO tenure at Raiffeisen and illustrating how the long-standing CEO was able to shift influence from cooperative member banks as well as his own boa
01/18/2022
The ex-directors of Bartholomew Hawkins Limited took consolidator IWP to court over the value of their shares after they were fired for gross misconduct.
01/14/2022
Some of the claims submitted were related to both funds but the bank did not specify with whom it had made the filings.
01/13/2022
While for lawmakers it is still a field for further discussion, companies in different jurisdictions are required to be compliant with the UBO laws already set out.
01/12/2022
The UK government has today (11 January 2022) published a consultation seeking views for how a worldwide 15% minimum corporation tax should be domestically implemented.
01/12/2022
Institutional investors throughout Europe have pledged Quaestor Coach about $300 million, mainly for Swiss buys.
01/12/2022
Lawsuit alleges celebrities made false or misleading statements to investors about EthereumMax; company disputes allegations
01/12/2022
The engagement with the EU DG FISMA began in August 2020 and culminated with The Bahamas' submission of additional information and data in early October 2021.
01/11/2022
The dispute involves Greensill, the defunct supply chain financier backed by Softbank which is at the center of a $10.1 billion fund blow-up at Credit Suisse.
01/11/2022
Figures reveal that there were a total of 127 Open Market transactions in 2021
01/10/2022
Trust and estate practitioners in Jersey and in the UK are well versed at advising clients the opposite however – that Jersey does not form part of the UK.
01/10/2022
The most notable change being the separation of the rulebooks and fee schedules for debt and equity securities, with the creation of a dedicated Qualified Investor Bond Market.
01/10/2022
The UK has left the EU but there remains a vast array of operational and legal issues for businesses to address. See below for our perspectives on the key challenges and opportunities that Brexit presents for different industries and sectors.
01/07/2022
It is specifically seeking communications and information from board meetings at Katerra – a U.S.-based construction firm that included Softbank’s Vision Fund as a major investor.
01/06/2022
Mishcon de Reya agrees to pay fine of £232,500 after investigation by Solicitors Regulation Authority
01/06/2022
filing. The property estate, situated close to the storied Wentworth Golf Club outside London, was valued at 35 million pounds ($47 million) in 2019.