Legal Archives - Page 131 of 212

Butterfield Reaches Resolution With US Department of Justice

August 4, 2021

The financial payments totaling $5.6 million in respect of Forfeiture and Tax Restitution Amounts are in line with the existing provision included in Butterfield’s financial statements as recorded in 2015 and 2016.

Legal

Archegos employees face losing up to $500m in deferred bonuses

August 4, 2021

Value of deferred pay plan had swelled before Bill Hwang’s family office collapsed

Legal

Coronavirus updates for UK employers

August 4, 2021

This option raises some data protection and privacy issues and the Government makes it clear in its guidance to employers that they must adhere to data protection legislation.

Legal

The Swiss prosecutor’s office imputes the president of the Mirabaud bank where the 65 million of the king emeritus were paid | Spain

August 4, 2021

Mirabaud & Cie private banking was founded in 1819 and has offices and subsidiaries in Switzerland, Canada, France, and the United Kingdom, as well as branches in Madrid, Barcelona and Seville.

Legal

SFC fines UBS for regulatory breaches

August 4, 2021

The SFC’s investigation found that between May 2004 and May 2018

Legal

The swing of the ECB is becoming a problem for the SNB

August 3, 2021

The central bankers in this country would sooner or later be faced with a directional decision.

Legal

Australasia Wealth’s former director charged

August 2, 2021

Knowingly providing false or misleading information to ASIC was an offence under section 1308(2) of the Corporations Act.

Legal

Top-tier ranking for Ogier's Guernsey Private Wealth team in Chambers HNW Guide

August 2, 2021

Described as "excellent value" and "interested in long-term relationships" by clients, the team's "long history and really solid reputation" have led them to achieve this market-leading status.

Legal

Leading firm globally in latest Chambers High-Net-Worth guide

August 2, 2021

Withers is one of relatively few global private wealth practices, with well-regarded teams in London, the US and Asian markets as well as a strong group in Switzerland.

Legal

FCA Consumer Duty must also have clarity for firms

August 2, 2021

PIMFA is also urging the Regulator to give due consideration to the broader regulatory architecture and how its proposals may interfere inadvertently with business models

Legal