Legal

Legal

Accuro expands commitment to matters of equality by signing up to 51 Employers Pledge to raise menopause awareness

February 11, 2022

Menopause awareness is not well understood in most working environments and we want to do what we can to change this.

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Legal

Carey Olsen and Oakbridge support Lorton Entertainment on launch of debut film fund

February 10, 2022

The Carey Olsen team acting as lead counsel to Lorton on the launch comprised partner Chris Griffin and counsel Andrea Steel.

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Legal

Ex-JPMorgan FA Wins $1.4M in Defamation Case

February 10, 2022

JPMorgan discharged Luckett in June 2017

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Legal

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency

February 9, 2022

Government Seized $3.6 Billion in Stolen Cryptocurrency Directly Linked to 2016 Hack of Virtual Currency Exchange

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Legal

Mercator : Key Regulatory Updates from 2021

February 9, 2022

Mercator by Citco continues to provide updates from across the entire set of jurisdictions that Mercator operates in to help keep our multinational clients informed and remain compliant.

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Legal

How independent was the chief controller at Raiffeisen?

February 7, 2022

The payment handled in this way is delicate and should be grist to the mill of Vincenz' defense attorney Lorenz Erni in the ongoing criminal law process.

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Legal

Credit Suisse faces money laundering charges in trial of Bulgarian cocaine traffickers

February 7, 2022

The case has attracted intense interest in Switzerland

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Legal

LIBOR Transition – An Overview

February 6, 2022

The shift away from LIBOR toward new benchmarks is intended to provide a truer reflection of the cost of capital, but is not a simple process.

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Legal

Crypto taxation: Tax authorities provide additional clarity

February 4, 2022

The guidelines are structured around particular types of tokens and the fiscal framework.

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Legal

VAT refund to companies with their domicile on foreign territory

February 4, 2022

The legal basis for VAT refunds can be found in Article 107 paragraph 1 letter b of the Federal Act of 12 June 2009 on Value Added Tax (VAT Act) and in Articles 151 - 156 of the Value Added Tax Ordinance of 27 November 2009 (VAT Ordinance).

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Legal

Gold 'scam' robs SA of billions, says SARS

February 3, 2022

Gold exports are zero-rated for VAT. Buying gold scrap locally however carries the standard 15% VAT.

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Legal

Credit Suisse's Ex-Chair Hit With COVID Fine

February 3, 2022

The Portuguese-British banker did so in spite of authorities having rejected two of his previous requests to be exempted from the restrictions.

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