Warrant served on UK law firm over alleged 1MDB assets
US says $330m held in Clyde & Co escrow account in London is linked to Malaysian fraud scandal
Legal
2107 articles found
Carey Olsen confirmed as leading offshore law firm to LSE listed clients for 15th consecutive year
The firm's total of 91 LSE clients is more than double the number of clients advised by the next nearest offshore law firm.
A Key Player in Malaysia's Biggest-Ever Corruption Scandal Found Sanctuary in Cyprus With Help From a Major London Firm
To solve these problems, Low turned to the sunny eastern Mediterranean island of Cyprus
FCA hit by 80,000 malicious emails every month
This news arrives less than a year after the FCA was criticised for accidentally revealing personal information of about 1,600 people in February 2020.
Ireland Update: Strategy on Remote Working Strives to Keep Up
The Remote Working Strategy confirms the Government’s intention to legislate for employees to have a right to request remote working.
Agreement reached for Greater Bay Area wealth management system pilot phase
This plan intends to reduce cross-boundary restrictions for nearly 70 million residents in the Bay Area cities to access wealth products
FCA report outlines practices firms can consider to reduce failed technology changes
Financial services technology is constantly updated, but when firms implement changes they don’t always go to plan.
UK directors face new liability demands under major audit reform
Far-reaching overhaul of corporate governance set to be unveiled in long-awaited white paper
HMRC awards Open Banking contract to Ecospend
Under the new systems, payments will be sent directly from a payer’s bank account, using validated HMRC details to address the problems with fat finger errors.
Indosuez Wealth Management: «Banning Short Selling Would Be a Bad Idea»
Despite diminishing impact from the Reddit rally, regulators worldwide are actively reviewing the situation and Indosuez believes that there is a possibility for a change in rules though it does not foresee or support an outright ban on short selling.
Social network activities and their legal implications in the EU: Defamation and data protection
Moreover, the court held that this particular communication method has the ability to reach an indefinite number of people and regards subjects present on a specific virtual platform for the purpose of constant socialisation.
Group of experts defines tax-related areas of action for Switzerland
The group of experts was instructed by Federal Councillor Ueli Maurer to draw up areas of action to strengthen Switzerland as a tax location.