Legal Archives - Page 113 of 211

Carey Olsen confirmed as the leading Channel Islands law firm in Chambers UK rankings

October 21, 2021

The Chambers UK rankings follow last month's publication of the 2022 edition of The Legal 500 UK, which also saw Carey Olsen lead offshore firms in the Channel Islands with 18 top-tier rankings.

Legal

Anti-Money Laundering Transaction Monitoring in the Markets Sector

October 21, 2021

An industry perspective

Legal

Companies, investors should brace for mandatory climate-risk disclosure

October 20, 2021

Sustainability disclosure is now the top of the agenda for the world’s largest investors, companies and regulators in almost every major market.

Legal

CS receives $475m ‘tuna bonds’ fine

October 20, 2021

FINMA’s investigation focused on how the bank managed and controlled observations, which can involve significant legal and reputational risks.

Legal

Mozambique loans: FINMA concludes proceedings against Credit Suisse

October 20, 2021

Overall FINMA concludes that the Group’s risk management in connection with the Mozambique loans was seriously deficient.

Legal

Sidra Capital acquires landmark property facing Buckingham Palace

October 20, 2021

The 33,000 sq ft freehold property is the closest commercial office space to Buckingham Palace

Legal

Country-by-Country Reporting – Compilation of 2021 Peer Review Reports

October 19, 2021

Inclusive Framework on BEPS: Action 13

Legal

Credit Suisse pays $475m in fines to settle Mozambique ‘tuna bonds’ case

October 19, 2021

Ad hoc announcement pursuant to article 53 LR

Legal

Are you innovating to meet new regulatory demands cost effectively?

October 18, 2021

Meeting the demands of FCA’s proposed new ‘Consumer Duty’ when it is introduced later in 2022 will be the next big challenge.

Legal

What to consider when implementing a vaccination policy in your organisation

October 18, 2021

UK employers are not alone in this conundrum of how to approach vaccinations, and testing, in their workforces.

Legal

Aviation: Belgium to introduce a boarding tax

October 18, 2021

While the tax is intended to combat environmental pollution, it will clearly help curb the budgetary deficit Belgium is currently facing, as the new measure should raise €30 million.

Legal

Will the global corporate tax deal really level the playing field?

October 18, 2021

MT Asks: Global leaders have agreed on a minimum corporate tax rate, but how will it actually affect business leaders?

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