Legal Archives - Page 126 of 211

Walkers Guide to Setting Up a Cayman Islands Cryptocurrency or Blockchain Fund

August 26, 2021

Once the investment strategy has been determined, and there is the necessary interest from investors, the decision needs to be made on the most optimal way to structure the fund.

Legal

US probes Deutsche Bank's asset management arm over sustainability claims

August 26, 2021

The agency earlier this year established a task force to root out misconduct related to environmental, social and governance issues.

Legal

Italian Mafia Exploits Cryptocurrency and the Deep Web

August 25, 2021

The anonymity offered by the online markets is particularly valuable to the criminals amids the pandemic

Legal

Swiss Court Rejects Ex-BSI Banker’s 1MDB Appeal

August 24, 2021

The Federal Administrative Court turned down the appeal to lift a three-year regulatory ban over failure to properly combat money laundering.

Legal

What Can We Expect from the SEC with COP26 Around the Corner?

August 24, 2021

Chair Gary Gensler of the Securities and Exchange Commission (SEC) has made climate change headlines of his own in recent weeks.

Legal

Chinese tech turmoil and equality distract from fundamentals

August 24, 2021

The falls in Chinese share prices have prompted investors, including ourselves, to look closer at China’s prospects. Short-term volatility should not cloud China’s underlying investment strengths.

Legal

Key market developments in the Isle of Man

August 24, 2021

The Isle of Man Government recently passed the Beneficial Ownership (Amendment) Act 2021 which comes into force on 1 September 2021.

Legal

Zurich IAMs merge and say: ‘join us’

August 24, 2021

‘Our message to other independent asset managers facing high regulatory costs is to join us,' said Marcel Chevrolet.

Legal

Tools for measuring culture: quality, quantity – or both?

August 22, 2021

A series of recent publications on the topic provide interesting food for thought on how to tackle those challenges

Legal

Bank Reyl Turns Up in PDVSA Scandal

August 20, 2021

Naman Wakil tapped more than $21 million from a Swiss bank account

Legal

Alleged Italian drugs kingpin linked to stolen Van Goghs arrested in Dubai

August 20, 2021

Raffaele Imperiale, suspected of buying Van Gogh paintings on black market, considered one of Italy’s most dangerous fugitives

Legal

Freshfields represents The Goldman Sachs Group on its proposed acquisition of NN Investment Partners

August 20, 2021

With a heritage dating back almost 175 years, NN Investment Partners employs more than 900 professionals in 15 countries and combines the use of data and technology with fundamental analysis in its investment processes.

Cookie Notice