10/24/2011
Revenue and Customs office faces MPs' backlash after secret deals with bankers
Revenue and Customs office faces MPs' backlash after secret deals with bankers
Legal, Regulation & Compliance
10/24/2011
Firm 'misused' €56m of clients money
Firm 'misused' €56m of clients money
10/21/2011
Royal Bank of Scotland offices raided; Lloyds, Barclays and HSBC expected to be targeted next
Royal Bank of Scotland offices raided; Lloyds, Barclays and HSBC expected to be targeted next
10/21/2011
Trader in court as more UBS jobs go
Trader in court as more UBS jobs go
10/21/2011
Exclusive: While govt fiddles, black money flees Swiss banks
Exclusive: While govt fiddles, black money flees Swiss banks
10/20/2011
US judge delays hearing for Swiss banker in tax probe
US judge delays hearing for Swiss banker in tax probe
10/18/2011
Belgium’s Rescue of Dexia Unit Faces In-Depth Probe by EU
Belgium’s Rescue of Dexia Unit Faces In-Depth Probe by EU
10/17/2011
Barroso proposes penalties for rogue bankers
Barroso proposes penalties for rogue bankers
10/17/2011
Aberdeen Asset Management to appeal £8m tax ruling
Aberdeen Asset Management to appeal £8m tax ruling
10/14/2011
HMRC withdraws Swiss tax amnesty on wealthy HSBC account holders
HMRC withdraws Swiss tax amnesty on wealthy HSBC account holders
10/12/2011
Tax chief faces grilling over £10m 'gift' for Goldman
Tax chief faces grilling over £10m 'gift' for Goldman
10/12/2011
Treasury raises concerns over Mifid commission ban
Treasury raises concerns over Mifid commission ban
10/12/2011
Latham overtakes global rivals in France
Latham overtakes global rivals in France
10/11/2011
Hedge fund in £32.5m PAYE dispute
Hedge fund in £32.5m PAYE dispute
10/11/2011
Private eye used conman to snoop for wealthy clients
Private eye used conman to snoop for wealthy clients
10/10/2011
Shahbaz pledges to bring Zardari’s wealth back from Swiss accounts
Shahbaz pledges to bring Zardari’s wealth back from Swiss accounts
10/10/2011
Abramovich v Berezovsky: When oligarchs attack
Abramovich v Berezovsky: When oligarchs attack
10/07/2011
Swiss Bid to Settle U.S. Tax-Evasion Dispute After U.K. Accord
Swiss Bid to Settle U.S. Tax-Evasion Dispute After U.K. Accord
10/06/2011
Linklaters and Freshfields top Euro M&A rankings amid tough market
Linklaters and Freshfields top Euro M&A rankings amid tough market
10/05/2011
Zeus fraud gang member gets jail sentence
Zeus fraud gang member gets jail sentence