10/30/2012
Barclays, already rocked by an interest rate rigging scandal, unveiled two new US regulatory investigations into the bank's financial probity on Wednesday and said its profit was hit by charges for mis-selling insurance.
10/30/2012
The Court of Appeal has made a landmark ruling on spouses’ ability to break through complex structures to deliver a divorce settlement.
10/30/2012
Greek prosecutors say the more than 2,000 Greek names were given to Greece’s government by French authorities.
10/30/2012
He has spent over six years working with high net worth individuals, honing his private client expertise.
10/29/2012
Connaught Income Fund Series 3 specialist partner
10/28/2012
“HMRC is under intense pressure from the Treasury to increase the tax yield for the Exchequer and they are increasingly resorting to unorthodox methods to get the job done, such as paying informers for tips that may lead to the opening of enquiries
10/28/2012
The government's recent initiatives in revising tax treaties have helped the flow of information from foreign countries.
10/28/2012
Mr Kallakis and his co-accused Alexander Williams are facing charges that they conspired to defraud AIB in Britain
10/28/2012
"It’s a conflict of legal interpretation."
10/28/2012
Lawyers for Guardian Care Homes are set to claim in court on Monday
10/28/2012
Three reviews commissioned by central bank in May are due to be published this week
10/28/2012
The firm advised 94 customers to invest over £12 million in UCIS.
10/28/2012
Allen & Overy (A&O) and Baker & McKenzie have won roles advising on a major bond
10/25/2012
"The IMA proposes the use of a reserve policy and three year forecasts. If adopted, our model would provide greater certainty to firms about future levies, smooth exceptional claims and ensure the right person pays."
10/25/2012
The FSA says it will have a “zero-tolerance” policy towards advisers
10/25/2012
The Socialist Party, the radical left and the ecology party voted in favour of the “courageous” text
10/25/2012
Lloyds Banking Group and eight other major banks have received subpoenas by the US state prosecutors as part of an investigation into alleged Libor manipulation, the Wall Street Journal reported.
10/25/2012
The magic circle firm has spoken to several Australian partners in recent months about potential hires as it considers whether to launch a small M&A-focused offering in the country.
10/24/2012
The Financial Services Authority has fined two firms
10/24/2012
The Treasury has promised to implement all 10 of Martin Wheatley’s recommendations on reforming the submission and administration of Libor.