Legal Archives - Page 140 of 212

Carey Olsen advises Quotient

June 24, 2021

Quotient intends to use the net proceeds from the offering for the continued development of the multimodal, multiplexing MosaiQ platform, to prepare for its commercial launch and for other general corporate purposes.

Legal

FATF votes to greylist Malta

June 24, 2021

Global anti-financial crime watchdog advises enhanced monitoring for Malta

Legal

Macfarlanes advises Epiris on sale of wealth management firm Saunderson House

June 24, 2021

The sale, which remains subject to regulatory consent, is expected to close in the third quarter of 2021

Legal

Hong Kong Trust Industry Spotlight: Taking centre stage

June 24, 2021

An in-depth view into the growth opportunities and outlook for Hong Kong’s trust industry

Legal

The power of money: how autocrats use London to strike foes worldwide

June 23, 2021

The twist is that Tyshchenko was one of the lawyers on the other side.

Legal

Swiss Court Convicts Executive of Insider Trading

June 23, 2021

His prosecution is emblematic of far stricter enforcement of Swiss insider trading rules, which were buttressed more than ten years ago.

Legal

Lost Fortune Pits Rich Russian Against Rothschild in New York Court

June 23, 2021

Oil magnate Sergey Bogdanchikov claims the bank lost half his $150 million portfolio in a kickback scheme.

Legal

Harneys listed as a top offshore law firm

June 23, 2021

Eprivateclient praises offshore law firms for playing a vital role in the global private wealth sector during the unprecedented times of the past year, where the need for sophisticated private wealth structures has been at a high.

Legal

Successful transactions of securities with Central Bank Digital Currency

June 22, 2021

Banque de France successfully used Central Bank Digital Currency in a test environment

Legal

Carey Olsen advises FSN Capital on latest mid-market fund launch

June 22, 2021

The fund, which was oversubscribed and closed above its original hard cap, will continue FSN Capital's proven investment strategy of targeting control buyout investments of mid-sized companies in Northern Europe.

Legal

Review of the week: Federal foresight

June 21, 2021

The US central bank’s nod to the surging American recovery frightened markets last week.

Legal

Finance Ministry refutes news media reports of alleged black money held by Indians in Switzerland

June 20, 2021

India and Switzerland are signatories to the Multilateral Convention on Mutual Administrative Assistance in Tax Matters (MAAC) and both countries have also signed the Multilateral Competent Authority Agreement

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