Legal Archives - Page 100 of 212

Expansion and sustainability – TISE evolves in 2021 with Carey Olsen as the leading listing agent again

January 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.

Legal

Brexit: Fresh Perspectives

January 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.

Legal

Credit Suisse Wins U.S. Court Order For Softbank Documents

January 7, 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.

Legal

Top UK law firm fined record sum for breaching money-laundering rules

January 6, 2022

Mishcon de Reya agrees to pay fine of £232,500 after investigation by Solicitors Regulation Authority

Legal

Saudi Superyacht Dispute Pits Credit Suisse Against Gulf Prince

January 6, 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.

Legal

Hong Kong Sends Bankers Home

January 6, 2022

The government says on its website that the enhanced restrictions will take effect from 7 January and last for 14 days.

Legal

Swiss Prosecutor Objects to Returning Uzbeki Millions

January 5, 2022

More than 800 million Swiss francs ($873 million) in the case have been blocked since 2012, mainly at Geneva’s Lombard Odier.

Legal

Ten Surprises of 2022

January 4, 2022

Byron defines a “surprise” as an event that the average investor would only assign a one out of three chance of taking place but which Byron believes is “probable,” having a better than 50% likelihood of happening.

Legal

Orell Füssli and Swisscom enter into strategic partnership for digital certificates

January 4, 2022

The future digital certificates should be integrated seamlessly into digital business processes and thus increase efficiency, simplify processing, and enable new business models.

Legal

Elon Musk says his taxes are simple and that he doesn’t use offshore accounts or tax shelters in response to Sen. Warren’s ‘freeloading’ claims

January 3, 2022

The Democratic senator had accused him of “freeloading” over taxes after he was named Time’s Person of the Year, and Musk snapped back by calling Warren “Senator Karen.”

Legal

Associate of Accused Ex-Raiffeisen CEO Speaks

January 3, 2022

He conceded that he didn't discuss the transactions with his board at the time.

Legal

Credit Suisse Finds Second Covid Breach by Antonio Horta-Osorio

December 30, 2021

At the time, most European countries including Switzerland were on the U.K.’s «amber list» which required a 10-day quarantine for visitors upon arrival in the country.

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