Legal Archives - Page 167 of 212

Linklaters Zhao Sheng advises Schroders in preparations to establish a Sino-foreign wealth management joint venture

March 3, 2021

These measures aim to bring international expertise to the emerging asset management industry and capital market in mainland China.

Legal

European Commission proposes new regulation of digital operational resilience in the financial sector

March 3, 2021

Examples of disruptions affecting ICT capabilities include, for example, cyber-attacks and other incidents, technological failures, as well as other malicious and non-malicious events.

Legal

Princess to appeal against £2 million court fine and decision

March 3, 2021

THE Italian princess at the centre of a £100 million family wealth dispute spanning several jurisdictions has said she is ‘confident’ as she prepares to appeal against a ruling made by a Jersey court.

Legal

When the ATO comes to help – dealing with the Next 5000 reviews

March 2, 2021

Advisers will receive notifications of client reviews around three months before the ATO starts the review process.

Legal

Budget 2021: Taxing Questions

March 2, 2021

Ahead of chancellor Rishi Sunak’s first post-pandemic budget, we look at changes to the UK tax regime being considered by the government, and the practical steps investors might consider in the meantime

Legal

Anti-corruption NGO slams ‘weak’ Swiss corporate crime laws

March 2, 2021

Legislators and law enforcement agencies must ensure once and for all that companies are consistently held criminally accountable for misconduct.

Legal

EBA Revises Guidelines on Money Laundering

March 2, 2021

The Guidelines are central to the EBA’s work to lead, coordinate and monitor the fight against money laundering and terrorist financing.

Legal

GAM to initiate orderly wind down of GAM Greensill Supply Chain Finance fund

March 2, 2021

GAM will ensure that all clients are treated fairly and is embarking on the process of returning their full investment to them in an orderly manner.

Legal

Divorce law change 2021: less blame, less pain

March 2, 2021

The “no fault” divorce law, due to become effective by autumn, is aimed to limit some of the blame and hurt that marital splits often entail. But what are the other implications of the change?

Legal

Walkers Shortlisted for the Business to Arts Awards 2021

March 1, 2021

In their evaluation, the judging panel focused on the level of success and creativity in achieving both the business and artist's objectives, the history behind the partnership and how it has been successfully activated.

Legal

Swiss Firms Escape Criminal Charges, Non-Profit Criticizes

March 1, 2021

The deft use of simplified proceedings legal proceedings cloaks investigations in secrecy, which means some of the largest financial and commodities scandals to play out in Switzerland never come to light.

Legal

Global Britain: Beyond Brexit

March 1, 2021

The reality is probably somewhere in the middle, but there are good reasons to believe that the idea of a Global Britain is not too fanciful.

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