UBS' Legal Life After French Ruling
The potentially more harmful side effect may be if UBS is convicted of money laundering
Legal
2117 articles found
Arbitration: BVI considers issues of enforcement upon a state
In May 2021, following a four day return date hearing, the BVI Commercial Division of the Eastern Caribbean Supreme Court set aside the Registration Order.
Swiss Central Bank Wraps Digital Currency Trial
The experiment, called Project Jura and involving SIX's digital exchange, Credit Suisse, and UBS, tested the feasibility of cross-border settlement of two CBDCs on blockchain.
Former Irish rugby player in court over alleged theft of almost €600,000
He was accused of 15 offences between 2011 and 2013 and made no reply when charged.
Citi Private Bank Law Firm Group and Hildebrandt Consulting Issue 2022 Citi Hildebrandt Client Advisory
U.S. Law Firm Industry wraps up one of the strongest years on record with growth levels not seen since pre-2008
Article 123 bis is given a new set of teeth to bite into offshore trusts’ profits
French Tax Bulletin: Article 123 bis is given a new set of teeth to bite into offshore trusts’ profits
Credit Suisse Execs Quizzed as Rogue-Banker Case Quickens
Two of the six executives already met with the Geneva prosecutor last month, according to people familiar with the matter.
The private funds guide to SFDR
ESG data gathering and analytics is Intertrust Group’s first ESG product
Tax Justice Network proposal to FATF’s consultation on beneficial ownership for legal persons
While a multi-pronged approach using many sources of information is welcome, a central beneficial ownership register should become mandatory for all countries, without allowing for “alternative mechanisms”.
IOSCO Recommendations for ESG Ratings and Data Providers
These aim to help increase trust and transparency in the rapidly expanding ESG market.
Allen & Overy advises Christie’s
The new business, which will retain the name Christie’s International Real Estate, will create one of the largest residential brokerage firms in the U.S.
Swiss Watchdog Contemplating Clawbacks
Until now Switzerland’s main banks have cut the salaries of executives who have been involved in scandals or caused losses.