01/09/2021
The order further finds that these payments were inaccurately recorded as legitimate business expenses and involved invoices and documentation falsified by Deutsche Bank employees.
01/09/2021
The Act abolishes the offences of champerty and maintenance and provides welcome certainty for litigants looking to manage the expense of litigating in the Cayman Islands.
01/08/2021
The Danish tax authority says it was deceived into paying multiple refunds on dividends to British firms between 2012 and 2015.
01/08/2021
The OTS’s report has flagged that the effective rate for very large estates (i.e. estates over £7m) is, in fact, in the region of 10% once all relevant reliefs and exemptions are properly applied.
01/08/2021
It says it has been “rapidly increasing” the data it collects on regulated firms and last year sent a survey to 23,000 firms to get a picture of their financial resilience during the pandemic.
01/08/2021
As for the connecting factors based on where to charge IHT, most European countries use either the situs of the assets or the residence of the donor (and more rarely the residence of the donee) as the connecting factor to charge succession or donation tax
01/08/2021
The new regulations target antiquities dealers, but could soon apply across the art market.
01/08/2021
The FCA noted that this survey was conducted before the extension of the government’s furlough scheme, the positive vaccine developments and the announcement of new rules and restrictions.
01/07/2021
The change will apply to Brooks Macdonald's custody MPS and those held on third party platforms (platform MPS).
01/07/2021
The self-test kits cost SFr195 (approximately €180) and are sold on site, with no prior appointment necessary.
01/07/2021
The Hall of Fame has commemorated executives who have retired or passed away, as well as those who are still working.
01/07/2021
In the first edition of the International Comparative Legal Guide to Environmental, Social & Governance Law 2021, Peter Stapleton, Ronan Cremin and Jennifer Dobbyn provide a comprehensive insight into ESG law in Ireland.
01/06/2021
Second passports and dual citizenships have long been a hallmark of ultra-high net-worth individuals
01/06/2021
With the prospect that the Chancellor of the Exchequer would raise taxes in his 3 March 2021
01/06/2021
The Direction applies from 4 January 2021 and until further notice.
01/06/2021
Firm honored by Law360 for prowess in representing banks in complex, cross-border litigation, transactions, and regulatory matters.
01/06/2021
The combination of four leading plaintiffs' firms gives Milberg expanded ability to prosecute cases not only domestically, but worldwide.
01/06/2021
The focus of the sessions will be on CRS audit readiness and will be an opportunity for service providers to swap notes and gain an insight into how industry is preparing for the likely introduction of CRS audits in both islands.
01/05/2021
Our report features economic analysis from The Economist Intelligence Unit, and legal analysis from our team of more than 1,000 disputes specialists across 77 offices.
01/04/2021
Commercial banks have been promoting their online deposit business, which helps improve the efficiency of financial services.