Legal Archives - Page 102 of 212

One of Switzerland’s Richest Foundations in Turmoil

December 23, 2021

A key person for the institution’s transformation is family-outsider and controversial figure Monika Matti, who manages important parts of the Sandoz Family Foundation and represents the foundation on several company boards.

Legal

Swiss court confirms extradition of German ‘cum-ex’ fraud suspect

December 23, 2021

A Swiss court has allowed the extradition to Germany of Hanno Berger, a German banker accused of playing a key role in a years-long tax fraud.

Legal

Overhaul of UK financial promotions exemption regime proposed

December 22, 2021

The government said these changes included the development of the online retail investment market, price inflation, and pensions freedoms, which have eroded the value of the HNWI exemption thresholds.

Legal

Fidleg what portfolio managers need to know

December 22, 2021

The changes have wider implications for many businesses

Legal

Baker McKenzie advises Vontobel in the acquisition of UBS Swiss Financial Advisers AG

December 22, 2021

With the takeover of SFA, Vontobel plans to further strengthen its position as a provider of regionally diversified strategies with a global approach.

Legal

Human rights gaining ground in ESG litigation

December 21, 2021

Part of the claim is that the polluting countries are breaching their right to exercise outdoors and live without anxiety.

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Carey Olsen advises on interactive investor's £1.5bn sale to abrdn

December 21, 2021

The acquisition is part of abrdn's ongoing growth strategy and its commitment to the personal wealth and direct investing market.

Legal

Departing Credit Suisse executive could face $10m clawback

December 21, 2021

Eric Varvel was proponent of the Greensill Capital-linked supply-chain finance funds that unravelled

Legal

KPMG Records Strong Growth in FY21

December 21, 2021

The aggregate revenue of KPMG member firms in the Middle East & South Asia region grew by 7.8% in US dollar terms for FY21

Legal

UBS Accepts Verdict for French Subsidiary

December 21, 2021

While the banking group is appealing againt these convictions, it has accepted the verdict against its French subsidiary UBS (France).

Legal

France’s LVMH to pay $11.3m to settle spying claims

December 21, 2021

LVMH revenues in the first three quarters of 2021 increased 46% from the same period last year.

Legal

António Horta-Osório Bumbles Through Minefield

December 20, 2021

A new day, a new imbroglio involving António Horta-Osório, who last week apologized for breaking Swiss quarantine, only to be reported to have mixed business in Asia with an Indian Ocean stopover.

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