05/04/2017
At the heart of the Spanish case are accusations that HSBC helped Spanish clients to transfer abroad and later repatriate funds “with the intention of hiding them from the public treasury”, the High Court said.
05/04/2017
Lampatz, who first brought the shareholder resolution, has noted that the report of the bank's internal investigation has not yet been published
05/03/2017
Companies are eligible for inclusion on the Channel Islands or Isle of Man segments if they are trading companies
05/03/2017
Applicants can apply for a buy-to-let mortgage either as an individual or via a limited company structure.
05/03/2017
Vertically integrated models come in different shapes and sizes.
05/03/2017
The euro zone's largest bank by market value, said in a statement it had complied with the law at all time and had actively cooperated with the court by providing all the documentation and information requested.
05/03/2017
He fled Europe shortly before an Italian judge issued a warrant for his arrest in June 2014.
05/03/2017
Ashurst has confirmed nine fresh-faced associates are based in its corporate division, five in finance and two in dispute resolution.
05/02/2017
Malta's Prime Minister has called early elections following allegations that his wife holds secret offshore accounts in Panama.
05/02/2017
Plans seek EU policing or operators’ relocation for €850bn-a-day business
05/02/2017
A struck-off solicitor turned financial advisor has been jailed for six years
Despite promising to repay the stolen cash - not a penny has been returned.
05/02/2017
FCA policy statement on PRIIPs Regulation disclosure rules
05/02/2017
The news doesn’t come as a surprise and has been widely expected by retail forex providers that have already received official approval from the central bank.
05/02/2017
The studies are lengthy and full of interesting details and graphs.
05/02/2017
$60b oil-wealth fund fighting to recoup billions of dollars in losses on deals that soured during global financial crisis a decade ago
05/02/2017
Three London law firms officially merged yesterday, creating the sixth biggest legal practice in the world and generating more than €1 billion in annual revenue.
05/01/2017
The survey says that financial firms spend approximately 4 percent of their budget on compliance as of now, but it could increase to as much as 10 percent by 2022.
05/01/2017
Former chief a defendant in blockbuster £700m High Court lawsuit brought by investors
04/30/2017
UK law firms face a major problem in making inroads to the growing emerging marketplace - the ability to communicate in local languages.
04/28/2017
‘This trial is about a man systematically bullying his wife in order to control her.'