01/16/2013
The US law firm's City office is currently led by managing partner Adam Mozel, with partners John Brantley, Christopher Williams, Michael Kuhn and chairman Patrick Oxford splitting their time between the City and the firm's Houston and Dubai of
01/15/2013
RBS is also reportedly set to announce the departure of its head of investment banking
01/15/2013
Paul Milsom will face charges alongside Graeme Shelley
01/15/2013
The FSA is said to be sympathetic to the banks' concerns
01/15/2013
The suggestion that any 'publication’ through these proceedings would jeopardise an individuals
01/15/2013
Exchequer Secretary David Gauke says: ““HMRC set up the new Affluent Team from some of the £917m made available in 2010.
01/14/2013
Axa says there is “currently no charge” for ongoing service, though a spokeswoman says this will be kept under review.
01/14/2013
Officials at Westminster Magistrates Court said the extradition order was approved Monday, and now goes to Home Secretary Theresa May for final approval.
01/13/2013
UBS denies the allegations and will defend itself vigorously, according to a statement from Richard Morton, a spokesman for the bank.
01/13/2013
The watchdog also said the Ilford-based firm failed to handle complaints properly, and noted a significant number of these were linked to its Eurolife Secured Bond ISA.
01/13/2013
The bank is having its fair share of IT troubles.
01/13/2013
The finding comes after a succession of financial scandals and efforts by regulators to clamp down on misdemeanors.
01/13/2013
The taxman is increasingly snooping on the private lives of taxpayers, with officials accessing thousands of pieces of personal information over the past year, it emerged today.
01/13/2013
Barclays has delayed its panel review planned for this summer by 12 months as the banking giant embarks on a plan to scrap its practice of reassessing law firm rosters on a two-yearly basis.
01/13/2013
The joint venture was set up in 2007 to create a major Eastern European insurance company.
01/13/2013
The bilateral tax accord between Austria and Liechtenstein
01/12/2013
Ian Hannam, the former JP Morgan banker, is to appeal his £450,000 fine
01/10/2013
Banks will be able “to avoid the costs of implementation and the resulting immediate outflow of client assets.”
01/10/2013
The resolution by the Direccion General de Tributos, the tax agency under the Budget Ministry, was dated Jan. 2. That will be its effective date, Bravo said.
01/09/2013
FATCA and other tax information swapping laws between countries to crackdown on people not declaring their true financial status could lead to a boost in trade for wealth managers.