Legal Archives - Page 128 of 212

Planning for liquidity – using Cayman Islands private wealth structures for pre-IPO and exit events

August 19, 2021

Cayman Islands trusts and private wealth structures are now an increasingly popular choice for those looking ahead to protect these significant investment gains in a tax efficient asset protection vehicle.

Legal

Globally taxing times ahead

August 19, 2021

The OECDs proposals gained widespread media coverage following the G7 Summit in June 2021, with the G7 pushing for the global minimum corporation tax rate of 15%.

Legal

Swiss Bank Executive Arrested in Mallorca

August 19, 2021

A spokesman for Ihag confirmed that Rueegg cannot leave Spain due to a U.S. request for legal assistance, and that he had been suspended from his duties at the bank.

Legal

Monetary Policy Report – August 2021

August 19, 2021

Our quarterly Monetary Policy Report sets out the economic analysis and inflation projections that the Monetary Policy Committee uses to make its interest rate decisions.

Legal

Time Waits for no MLRO: GFSC Thematic Review on Reporting Suspicion

August 19, 2021

The two largest groups in the pool of 29 firms that took part in the thematic review comprised banks and fiduciaries, in line with the risk weightings attributed by the Bailiwick's National Risk Assessment (NRA).

Legal

Hogan Lovells advises UBS on its first infrastructure equity investment in Germany

August 19, 2021

The transaction is already completed and marks UBS' first infrastructure equity investment in Germany.

Legal

Federal Council sets parameters for binding climate reporting for large Swiss companies

August 18, 2021

Sustainable finance offers the Swiss financial centre an opportunity to further reinforce its competiveness.

Legal

KPMG debuts ambitious tax practice for US expats in UK and Europe

August 18, 2021

The KPMG team will be led by Linus Ostberg, who joins as director of the US tax practice of KPMG UK's family office and private client team.

Legal

FCA publishes welcome guidance on ESG and sustainable funds

August 17, 2021

The FCA gives specific examples of the numerous poor applications it has received for the authorisation of ESG funds and sets out its expectation of "material improvements in future applications".

Legal

TISE makes Listing Rule changes to target SPACs

August 16, 2021

TISE initially introduced rules for listing SPACs in 2015 and it has recently revised them to align with developing market trends in both the US and Europe and notably, where there may be an institutional investor base.

Legal

Legal implications of remote work arrangements: perspectives from the U.S., UK, and France

August 16, 2021

Failure to comply with the employer’s requirements may expose the employees to sanctions.

Legal

Judge rules Credit Suisse banker was unfairly sacked over rogue trade

August 16, 2021

The tribunal also concluded that Volkova acted “dishonestly and without integrity, deliberately misleading her colleagues and disobeying reasonable instructions.”

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