07/05/2011
HSBC's Libya links questioned after second leak
Richard Alderman, director of the Serious Fraud Office, said in an interview with Bloomberg that the organisation was in talks with its US counterparts about allegations of bribery.
Legal,Regulation,Tax & Compliance
07/05/2011
Liechtenstein bank worker naming names
It is believed to be the first time Kieber has appeared in a court anywhere in the world since he passed on private client details to authorities around the world, after stealing information relating to 1400 clients of LGT Bank.
01/01/1970
Scottisj law firm joins forces with private client specialist
At the moment it provides a range of specialist services including wills and succession, asset protection, wealth management and personal taxation.