Legal Archives - Page 156 of 212

Carey Olsen advises Emergent Capital on completion of its restructuring

April 12, 2021

Working alongside the transaction's lead legal advisers Kelley Drye & Warren LLP and Arthur Cox, the Carey Olsen team advising Emergent on the Cayman corporate and regulatory aspects of the restructure was led by partner Alistair Russell and coun

Legal

CFO optimism reaches record levels

April 12, 2021

Two-thirds of finance leaders expect the bulk of their workforce to return to working from offices by September.

Legal

SFDR data gaps and admin burdens challenge fund managers: UBS

April 9, 2021

UBS expects the new regulations to encourage inflows into ESG strategies.

Legal

Swiss Court Denies Appeal by UBS' French Clients

April 9, 2021

The court noted that the question of «fishing» for data had already been decided by Switzerland's supreme court.

Legal

Law firm Irwin Mitchell gears up for London stock market float

April 9, 2021

Irwin Mitchell is readying itself to float on the London Stock Exchange, in a move the law firm hopes would value it at around £500m.

Legal

Ex-SocGen Bankers Challenge Fines Over Putin Foe’s $700 Million Deposits

April 8, 2021

Sergei Pugachyov, a former Russian senator, was once a close confidant of Putin and amassed a fortune of more than $1 billion in the 2000s.

Legal

Record French Fine Slashed as Latvian Bank Wins Tax Appeal

April 8, 2021

The penalty was eclipsed just a year and a half later when the PNF secured a 3.7 billion-euro fine in court against UBS Group AG.

Legal

Considerations for making charitable gifts abroad by Withers Worldwide

April 7, 2021

Before gifting to foreign charities (through checks, credit cards or Venmo), consider that charitable giving outside this country may produce significant tax consequences and present traps for the unwary.

Legal

An Asynchronous and Divergent Recovery May Put Financial Stability at Risk

April 7, 2021

The economic trauma would have been much worse if the global economy had not been supported by the unprecedented policy actions

Legal

Mauritius a player in transparency – identifying Ultimate Beneficial Owners

April 7, 2021

This mandate for transparency in many jurisdictions has changed the game in the financial industry around the world and Mauritius as a responsible player has been no exception.

Legal

Malta launches new citizenship by investment programme

April 7, 2021

It is a member of the EU and offers its citizens visa free travel to over 180 countries.

Legal

New watchdog to boost online competition launches

April 7, 2021

A tough new regulator to help make sure tech giants such as Facebook and Google cannot exploit their market dominance to crowd out competition and stifle innovation online has launched.

Cookie Notice