Legal Archives - Page 120 of 211

Giovannelli e Associati with Objectway on the cross-border acquisition of Die Software

September 22, 2021

Our team, composed by partners Matteo Delucchi and Eugenio Romita, senior associate Antonello Lops and associate Lorenzo Mazzocconi, advised the purchaser on the SPA, the SHA, the related Italian corporate matters as well as on the tax structuring of the

Legal

IA publishes Guidance on FCA’s Guiding Principles on ESG and Sustainable Investment Funds

September 22, 2021

The purpose of the IA’s guidance is to help members implement the Guiding Principles and ensure more consistent customer communications.

Legal

How Credit Suisse Unit Shirks Credit Laws

September 22, 2021

Getting back to the entrepreneur.

Legal

FCA provides update on LIBOR transition

September 22, 2021

The focus since then has been on reducing the existing stock of LIBOR contracts.

Legal

Ex-rugby star turned private banker accused of stealing €578,000

September 22, 2021

He was released on bail of his own bond of €10,000 and agreed to surrender his passport

Legal

FCA bans financial adviser convicted for grooming

September 20, 2021

The FCA has banned director Jon Frensham (formerly known as Jonathan James Hunt) from performing any regulated activity.

Legal

US Tax Reform is Coming: What it Could Mean For You?

September 20, 2021

The top long-term capital gains rate would be increased from 20% to 25% for taxpayers in the highest ordinary income tax bracket, effective for sales after September 13, 2021

Legal

The new EU Commission AML/CFT legislative package revealed

September 18, 2021

If adopted as such, it will trigger substantial amendments to the current AML/CFT framework.

Legal

Proposals to reform the GDPR are significant but not radical

September 18, 2021

The key uncertainty is whether it will provoke the EU into revoking its adequacy finding for data transfers to the UK.

Legal

Basel III implementation in the European Union

September 18, 2021

Introductory remarks by Pablo Hernández de Cos, Chair of the Basel Committee on Banking Supervision and Governor of the Bank of Spain, Eurofi panel on Basel III implementation in the EU, Ljubljana, 10 September 2021.

Legal

5 Reasons Your Firm Needs a Comprehensive Compliance Strategy

September 18, 2021

For 21st-century financial services firms, one directive is clear: firms must improve the effectiveness and efficiency of their compliance programmes to out-perform the competition and succeed over the long term.

Legal

SEC Surpasses $1 Billion in Awards to Whistleblowers

September 18, 2021

The SEC has awarded approximately $1 billion to 207 individuals since issuing its first award in 2012.

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