Legal Archives - Page 162 of 211

How to prevent Money laundering

March 18, 2021

It is not difficult to understand why implementation of the European Union’s fifth anti-money laundering directive, which despite Brexit came into force in the UK last January, is seen as a crucial tool to crack down on abuse in the market.

Legal

Withers: Coronavirus and UK rent recovery

March 17, 2021

The 2020 Act contains express safeguards for business tenants restricting a landlord’s ability to forfeit a lease.

Legal

Private client considerations: understanding the impact of carried interest regulations on US family partnerships and family offices

March 17, 2021

Carried interest arrangements are widely used to reward key investment professionals for positive growth in the value of investments.

Legal

Davy is just the latest financial scandal – brokers take note

March 17, 2021

As this case shows, the wheels of justice can turn exceedingly slow when it comes to financial mismanagement and misgovernance, as anyone who has made a complaint against a large institution knows.

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UBS Ex-Banker Unveils Long-Sought Number at Trial: $9.7 Billion

March 17, 2021

While it doesn’t reveal which of those assets were concealed from French tax authorities, judges could use the figure to calculate any fine if UBS’s own conviction is confirmed.

Legal

NatWest faces criminal proceedings over money laundering regulations

March 16, 2021

These regulations require the firm to determine, conduct and demonstrate risk sensitive due diligence and ongoing monitoring of its relationships with its customers for the purposes of preventing money laundering.

Legal

Global trends in merger control enforcement

March 16, 2021

This report highlights key trends and developments in 2020 global merger control activity, and looks ahead at what to expect in 2021.

Legal

The EU Sustainable Finance Disclosure Regulation (SFDR) is live – what can we expect?

March 16, 2021

SFDR can be summarised as follows: the regulation is intended to contribute to the higher goal of transitioning the EU to a low-carbon

Legal

The world's largest law firm announces combination with elite Bolivian law firm

March 16, 2021

Dentons' combination with Guevara & Gutierrez would further strengthen Dentons’ position as the only pan-Latin American and the Caribbean law firm and would position Dentons as the only global law firm in Bolivia.

Legal

A forward look at regulation of the UK’s wholesale financial markets

March 16, 2021

We will be building on strong foundations.

Legal

EU Action Plan Policy Updates: What to Expect

March 16, 2021

The EU's SFDR came into effect in March, raising the bar for financial products seeking to promote ESG credentials

Legal

Whistle-Blower Says Credit Suisse Helped Clients Skip Taxes After Promising to Stop

March 15, 2021

A former bank employee contends that the Swiss bank continued to help American clients avoid taxes long after its 2014 plea deal with the U.S. government

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