4 bankers have been accused of helping Putin launder $50 million
Putin is believed by some to have accrued vast wealth during his time as Russian leader.
Legal
2108 articles found
JPMorgan Blames Ex-Private Banking Chief for Epstein Ties, Demands 8 Years of Pay
The bank’s court filings demand Staley hand over all of his compensation from 2006 through 2013 — a figure surpassing $80 million.
Ex-PFS CEO Keith Richards backs new professional adviser body
It has the backing of a number of well-known names in the advice sector including former Personal Finance Society (PFS) chief executive Keith Richards.
EU regulator should rethink fund labelling proposals, says industry
Definitions in consultation paper need more clarity, according to leading players in the sustainable and impact investing sector.
Treasury announces Mifid II investment research review
City minister Andrew Griffith will announce the review today in a speech at a FIX trading event.
UK trade body for investment management joins IOSCO
IOSCO develops, implements and promotes adherence to internationally recognised standards for securities regulation.
Withers' charity and philanthropy team wins recognition in major awards and directories
Our practice is renowned for advising 65% of the UKs leading charities.
Swiss bank employees indicted in connection to Russia president’s vast fortunes
The charges stem from bank accounts linked to Vladimir Putin’s childhood friend Sergei Roldugin, whose web of offshore companies was first revealed in the Panama Papers.
Switzerland to Review its Banking Secrecy Law After Suisse Secrets Revelations
The probe will now determine whether Article 47 needs to be updated.
JPMorgan resists attempts to depose Jamie Dimon in Epstein lawsuits
Bank says its chief executive had no knowledge of decision to keep convicted sex offender on as a client
What are the tax implications of the Net Zero Review?
It considers the policies that should be enacted to increase the likelihood the target will be met.
New Tax Year, New Tax Changes
As the new tax year approaches, you might want to know about possible changes to what you’ll pay in tax.