09/22/2021
Our team, composed by partners Matteo Delucchi and Eugenio Romita, senior associate Antonello Lops and associate Lorenzo Mazzocconi, advised the purchaser on the SPA, the SHA, the related Italian corporate matters as well as on the tax structuring of the
09/22/2021
Getting back to the entrepreneur.
09/22/2021
The focus since then has been on reducing the existing stock of LIBOR contracts.
09/22/2021
He was released on bail of his own bond of €10,000 and agreed to surrender his passport
09/20/2021
The FCA has banned director Jon Frensham (formerly known as Jonathan James Hunt) from performing any regulated activity.
09/20/2021
The top long-term capital gains rate would be increased from 20% to 25% for taxpayers in the highest ordinary income tax bracket, effective for sales after September 13, 2021
09/18/2021
If adopted as such, it will trigger substantial amendments to the current AML/CFT framework.
09/18/2021
The key uncertainty is whether it will provoke the EU into revoking its adequacy finding for data transfers to the UK.
09/18/2021
Introductory remarks by Pablo Hernández de Cos, Chair of the Basel Committee on Banking Supervision and Governor of the Bank of Spain, Eurofi panel on Basel III implementation in the EU, Ljubljana, 10 September 2021.
09/18/2021
For 21st-century financial services firms, one directive is clear: firms must improve the effectiveness and efficiency of their compliance programmes to out-perform the competition and succeed over the long term.
09/18/2021
The SEC has awarded approximately $1 billion to 207 individuals since issuing its first award in 2012.
09/17/2021
Swiss Bank Queried by Senator on Tax Evasion Case
Bank held accounts of indicted software tycoon Robert Brockman
09/16/2021
The vaguely-worded statement did not say how many victims suffered losses and failed to provide specific information on how many websites were involved, how many businesses or sham agents, or how long the investigation will continue.
09/16/2021
It also said that was unaware of Brockman’s real involvement in the accounts held with the bank, as none of these were in his name.
09/16/2021
The joint venture further supports the Group’s expansion strategy for global fund marketing and distribution services.
09/16/2021
Swiss National Council passes bill to adopt changes to the Banking Act.
09/16/2021
The independently curated list presents the top 100 Private Client Lawyers for 2021 who went above and beyond for their clients during the pandemic.
09/16/2021
The correspondence has been sent to those whom HMRC believes might have failed to declare and pay an annual levy known as the “remittance basis charge” (RBC) — which kicks in after non-doms have been UK resident for at least seven years.
09/16/2021
The Macfarlanes team for this matter was led by investment management partner Lora Froud with assistance from solicitors Tiffany Cox and Emma Garnham.
09/15/2021
Following the tax changes over the last few years on UK residential properties, there has been a mass de-enveloping of UK residential properties held in trusts and offshore companies, a significant proportion of which are now held in individual names.