Legal Archives - Page 98 of 211 - Managers of Wealth

Tackling cyber fraud using both human and artificial intelligence

January 19, 2022

With this system, artificial intelligence helps combat payment fraud, for example, by making it easy for suspicious patterns of behaviour or unusual payments to be flagged to protect clients funds.

Legal

ESG Legal Outlook 2022

January 19, 2022

In this publication we explore key global ESG themes we believe will shape the legal outlook for businesses in 2022.

Legal

Economic substance in the post-pandemic era: the truth of the matter.

January 19, 2022

Above all, it is important that businesses understand the evolving economic climate.

Legal

The global minimum tax rate: Are we nearly there yet?

January 19, 2022

On 20 December 2021, the OECD published keenly awaited model rules designed to implement Pillar Two of its ambitious plans to reform international taxation.

Legal

Ex-Raiffeisen Boss Heads Into Criminal Trial

January 19, 2022

The criminal trial of Pierin Vincenz is set to open next week, offering a revealing glimpse into a 16-year CEO tenure at Raiffeisen and illustrating how the long-standing CEO was able to shift influence from cooperative member banks as well as his own boa

Legal

Wealth firm in High Court battle after directors’ ‘gross misconduct’ dismissal

January 18, 2022

The ex-directors of Bartholomew Hawkins Limited took consolidator IWP to court over the value of their shares after they were fired for gross misconduct.

Legal

Credit Suisse Files Five Greensill-Linked Insurance Claims

January 14, 2022

Some of the claims submitted were related to both funds but the bank did not specify with whom it had made the filings.

Legal

Being on top of Ultimate Beneficial Ownership Compliance

January 13, 2022

While for lawmakers it is still a field for further discussion, companies in different jurisdictions are required to be compliant with the UBO laws already set out.

Legal

UK launches consultation on domestic implementation of global minimum tax for large multinational groups

January 12, 2022

The UK government has today (11 January 2022) published a consultation seeking views for how a worldwide 15% minimum corporation tax should be domestically implemented.

Legal

Zero Hour for Independent Asset Managers

January 12, 2022

Institutional investors throughout Europe have pledged Quaestor Coach about $300 million, mainly for Swiss buys.

Legal

Kim Kardashian, Floyd Mayweather Jr., Others Sued Over Cryptocurrency Promotion

January 12, 2022

Lawsuit alleges celebrities made false or misleading statements to investors about EthereumMax; company disputes allegations

Legal

Update on the Delisting of The Bahamas From the European Union List of Third-country Jurisdictions

January 12, 2022

The engagement with the EU DG FISMA began in August 2020 and culminated with The Bahamas' submission of additional information and data in early October 2021.

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