Legal

2107 articles found

Venezuelan’s bond: $21 million in Swiss account, plane, yacht, lots of Miami condos

August 12, 2021

Wakil must complete the transfer of $21.3 million from his Swiss bank account to the federal court registry in Miami, while federal authorities place liens on more than a dozen properties, a plane, a yacht and local bank accounts to cover the balance for

Greensill Knew Key Borrower Was in Trouble

August 11, 2021

The Swiss bank's CEO, Thomas Gottstein, has said recovering investors' money is its top priority. Credit Suisse has so far returned $5.9 billion.

The Continuing Saga of High-Net-Worth Individuals and Sports

August 11, 2021

One year ago, the Internal Revenue Service announced that it would be reviewing hundreds of high-income individuals’ tax returns in the last half of 2020.

Global M&A Insights: New challenges, new opportunities

August 11, 2021

Carve-out and spin-off deals likely to increase as companies reorganise

Investigation reveals how football can be used to launder money

August 10, 2021

The English Football League’s (EFL) Owners’ and Directors’ Test bars anybody who has an unspent criminal conviction with a sentence of more than 12 months from owning a club.

New rules will finally unlock the UK Spac market

August 10, 2021

There will certainly continue to be strong competition from European neighbours – most notably the Netherlands and Luxembourg

Wealthy divorces: the most fought-over assets in high net worth splits

August 10, 2021

Nick is a specialist family lawyer who focuses on all areas of family law, including issues arising from divorce

CP21/26: A new UK prudential regime for MiFID investment firms

August 8, 2021

It represents a major change for investment firms. It is critical that firms adequately prepare for the regime.

‘King of Good Times’ Vijay Mallya’s bankruptcy casts spotlight on India’s billionaires who’ve gone broke

August 8, 2021

Analysts say his bankruptcy case shows the extent to which the government is now going after them to mitigate public anger over absconding tycoons

New EU Rules in Force: Pre-Marketing and De-Registration on UCITS and AIFS

August 6, 2021

Under the CBFD Directive, only certain third parties may engage in pre-marketing on behalf of an authorised EU AIFM

French regulator imposes €32m fine on Amundi

August 6, 2021

The AMF's enforcement committee estimated that two former employees' irregular transactions in 2014 and 2015 resulted in a €48.1m loss.

Record CGT take just a start as speculation remains about reform

August 5, 2021

This was cut recently to £1million from £10million in the March 20 budget so this will also contribute to future increases.

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