01/10/2019
The Jersey team consisted of Partners Wendy Benjamin, Michael Cushing, David Dorgan, Tim Hart, and Richard Sheldon, supported by Senior Associate Gemma Whale, Associate Dilly Wright and Paralegal Angharad Prescott.
01/10/2019
List contains names of individuals and entities mostly located outside Germany
01/10/2019
Officials charge, question central bankers in criminal cases
01/10/2019
The Crown's case is that TCL was a typical boiler room enterprise, set up with the purpose of inducing unsuspecting members of the public to invest in rare earths.
01/09/2019
The agreement will enable Gowling WLG clients in need of legal advice in India - or those seeking to enter the Indian market – to access Naik Naik & Company's broad suite of legal services.
01/09/2019
Staff who report wrongdoing risk losing their jobs or even criminal prosecution
01/09/2019
The FSCR Regulations will allow EEA firms that have pre-existing contracts in the UK which would require a permission to service to continue to carry on the relevant regulated activities in the UK
01/09/2019
ESMA submits its draft RTS for endorsement to the European Commission
01/09/2019
"This is one factor that has the potential to impede the scaling up of financial innovations across the EU."
01/09/2019
Pensions cold-calling ban comes into effect.
01/09/2019
The GDPR appears to have resulted in a big shift away from consent as the processing condition relied upon for the majority of commercial processing activities.
01/09/2019
Heads of terms for the deal were agreed in May, and the redeveloped building is expected to be opened to the public in 2021.
01/09/2019
Among other international deals were the merger of K&L Gates with Singapore’s Straits Law which completed this week.
01/08/2019
More than half of the 6,000 European investment firms, including U.S. giants Goldman Sachs and JPMorgan (JPM.N), are based in Britain.
01/08/2019
Claimants say German lender ‘improperly’ lowered book value of capital issued before crisis
01/08/2019
He provided his conveyancing services in order for the money to be laundered.
01/08/2019
The fund’s contributors are other Italian lenders that came to Carige’s rescue at a time when the sector is under pressure from slowing economic growth and rising borrowing costs under the country’s Eurosceptic government.
01/08/2019
Package would set prudentialcapital standards and closer supervision for some 6,000 companies
01/08/2019
Our LDIA membership is a further demonstration of the firm's commitment to diversity and inclusion.
01/08/2019
Package would set capital standards and closer supervision for some 6,000 companies