Managers of Wealth Europe

Nick and Christian Candy accused of tax evasion in high court

Rival businessman Mark Holyoake alleges Nick Candy has been lying about source of wealth in fiercely contested legal battle

Seven Ex-Deutsche Bank Managers Guilty in C02 Tax-Fraud Case

Deutsche Bank was the principal player in these deals at the time," said Bach.

FCA reveals hopes for robo-advice unit

The Advice Unit was announced in the Financial Advice Market Review report and will focus on helping firms develop fully or partly automated online services and other models that use technology to deliver lower cost advice.

EU referendum: What do the Channel Islands think?

The most southerly part of the British Isles, the islands are self-governing Crown Dependencies, not members of the EU and not part of the UK.

Finnish Police Pull Accounts at Nordea Due to Offshore Links

The police agency, which has more than 11,000 members, said in a brief statement Thursday,

MAR – European Parliament non-objection to market soundings regulation

The European Parliament has published the text it adopted on its decision not to raise objections to the delegated regulation of 17 May 2016.

Court of Appeal gives guidance for bankers' references

What to include in a request for reference and the circumstances in which liability may be avoided

Bankers, Not Banks, on Trial in Barclays Libor Case, SFO Says

"The banking industry isn’t on trial, it is a handful of dishonest traders," Hines said on the second day of his closing argument.

EU unlikely to extend global bail-in rules beyond big banks -official

Such a decision would find favour with Germany and Britain, which have urged the EU executive not to extend the so-called TLAC requirement beyond the very biggest banks.

FCA admits it now takes half a year to get authorised

Average processing times for authorising retail firms have been increasing over the past year and, as of the end of March, sat at nearly 25 weeks.

FCA bans two individuals for lack of integrity

These two individuals misused pension funds, endangering the retirement incomes of hundreds of people. While further investigations continue, the FCA considers it necessary to prohibit them to help protect consumers.

Mellor's lust for money and why he's being sued over a £30m land deal

He is considered a star turn in the corporate world, where many are keen to learn from his experience.

Common Reporting Standard: HMRC guidance for charities released - Withers

The guidance is short and links in to HMRC's general guidance on the Automatic Exchange of Information in several places.

PwC Legal advise management as part of €470m Eden Springs sale

The PwC Legal team was led by corporate partners Peter Workman and Oliver Williams, assisted by Laura Peachy and Alec Gosiewski, together with other colleagues from across the firm. Linklaters acted for Rhone Capital and White and Case acted for Cott Beve

French court rules SocGen fired ex-trader Jerome Kerviel without cause

The ruling, handed down by a tribunal made up of equal numbers of employer and trade union representatives, comes as Kerviel faces a separate civil case due to start next week before an appellate court about how much he has to pay the bank towards the los

Sovereign debt rule changes threaten EU bank finances

The proposals are controversial, and some eurozone leaders, such as Italy’s Matteo Renzi, have warned that they would block any attempt to cap the amount of government debt that banks can hold.

Swiss and UK watchdogs quiz Credit Suisse over Mozambique debt

Credit Suisse and VTB have both been active in the southern African country, arranging loans for state-owned firms as well as helping with a eurobond issue.

European Union: ESMA Blockchain Regulation

The ESMA indicated that the responses will help it assess the opportunities and challenges posed by blockchain technology from a regulatory standpoint and form an opinion on whether a specific regulatory response to the use of this technology in securitie

Ogier advises on £281 million acquisition of Scotch whisky brands

The Ogier team was led by partner Steve Meiklejohn and included Katherine Neal and Ashley Quenault.

Ex-Deutsche Bank trader gets green light to sue FCA

The FCA had tried to anonymise its final notice, but a court has since decided Bittar could be identified, and should have been given a chance to respond before the report was published.

Legal, Regulation & Compliance