Legal Archives - Page 134 of 211

Higgs & Johnson Maintains Top Ranking in Chambers High Net Worth

July 23, 2021

Recognized as a ‘leader in the legal community’, Philip C. Dunkley QC acts for wealthy individuals, families and fiduciaries on major international litigation.

Legal

US Charges British Art Restorer for Role in Antiquities Trafficking Ring

July 22, 2021

New York Authorities had long pursued Kapoor, and have slowly been repatriating some of the more than 2,500 looted artifacts they confiscated when they shut down his Manhattan dealership.

Legal

Credit Suisse Reaches for Check Book to Retain Staff

July 22, 2021

Against the backdrop of a booming job market for senior bankers, Credit Suisse is an easy target after the Greensill and Archegos debacles.

Legal

Mismatch by Ben Broadbent, Deputy Governor Monetary Policy

July 22, 2021

Speech given by Ben Broadbent, Deputy Governor Monetary Policy

Legal

Isle of Man refreshes AML strategy

July 21, 2021

The Isle of Man has increasing success in this area

Legal

UBS Settles Charges Related to Investments in Complex Exchange-Traded Product

July 20, 2021

More Than $8 Million Returning to Harmed Investors as Part of Ongoing Risk-Based Initiative

Legal

RBC Wealth fires advisor following kidnapping charges

July 20, 2021

Investment advisor was arrested for reportedly assaulting two women in separate incidents

Legal

Guiding principles on design, delivery and disclosure of ESG and sustainable investment funds

July 19, 2021

The guiding principles are there to ensure that any ESG-related claims are clear and not misleading, both at the time of application and on an ongoing basis, so that consumers can make informed choices.

Legal

Treasury Committee publishes recommendations report on net zero and future of green finance

July 19, 2021

After another stormy set of inflation data from the US last week, inflation appears to have still not peaked, and there is less support for the view that it will prove transitory.

Legal

PIMFA welcomes FCA business plan proposals to prevent harm arising in the market faster and more effectively

July 16, 2021

The FCA needs to use the tools already available to them better.

Legal

Switzerland and Japan sign protocol of amendment to double taxation agreement

July 16, 2021

It also supplements the provision on the mutual agreement procedure in accordance with the minimum standard and introduces the arbitration procedure.

Legal

UBO in the USA: reporting requirements on the horizon

July 16, 2021

Businesses will need to keep abreast of developments or enlist the support of a third party who can keep them informed, or even handle compliance obligations on their behalf.

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