08/06/2021
The Macfarlanes team consisted of investment management partner Alex Amos, private equity real estate senior counsel Andrew Hughes and senior solicitor Nicole Mitchell.
08/06/2021
The AMF's enforcement committee estimated that two former employees' irregular transactions in 2014 and 2015 resulted in a €48.1m loss.
08/05/2021
The Court of Appeal has upheld previous findings that the activities of unregulated introducers Avacade Limited and Alexandra Associates, and their directors, were unlawful as they had advised on investments, made unapproved financial promotions and made
08/05/2021
Simmons & Simmons has advised on the creation of Nomo, the world’s first international Islamic digital bank.
08/05/2021
The ADR Report also made it clear that mandatory ADR may not be suitable for every case.
08/05/2021
The rationale for this change is to provide protection to investors at a stage when there is still limited public information available.
08/05/2021
Cross-practice team represents Goldman Sachs and HSBC in transaction supporting global luxury supercar and elite motorsport business’ growth plans.
08/05/2021
The Government sold a small portion of its 14% stake in BoI on Tuesday after the lender posted better-than-expected interim results.
08/05/2021
As a result of the activities of the BDSwiss Group and these affiliates, numerous UK consumers have lost significant sums of money.
08/05/2021
The FCA states that the firm remains under investigation for its conduct.
08/05/2021
The regulator has banned BDSwiss from offering high-risk CFDs to UK investors after identifying serious concerns over its sales and marketing practices.
08/04/2021
Ascot Lloyd ordered to refund client's ongoing fees
The regulator had assessed the issue in its evaluation of RDR and FAMR, finding an increase in new clients paying ongoing advice fees (increasing to 90% in 2020 from 70% in 2019).
08/04/2021
This option raises some data protection and privacy issues and the Government makes it clear in its guidance to employers that they must adhere to data protection legislation.
08/04/2021
Mirabaud & Cie private banking was founded in 1819 and has offices and subsidiaries in Switzerland, Canada, France, and the United Kingdom, as well as branches in Madrid, Barcelona and Seville.
08/04/2021
But so that employers can collect this data in compliance with data protection laws, it will be essential to assess why the data is needed.
08/04/2021
The appeal was brought by AA, Craig and Lee Lummis and today’s decision by the Court of Appeal upholds these findings.
08/04/2021
Provident subsequently made changes to its proposal, including deciding to wind down Provident Personal Credit Limited (PPC) meaning PPC will no longer continue in business.
08/04/2021
The FCA notes that the Court of Appeal's ruling, 'opens the way for the order to be enforced by the FCA.'
08/03/2021
Ms McGuinness said the focus must now go on things like car purchases, jewellery, antiques and even more unusual items like funeral charges.
08/03/2021
This complex transaction involved input from various legal experts