01/19/2021
The draft ITS aim at further increasing comparability amongst conglomerates of different EU Member States thereby improving supervisory consistency.
01/19/2021
The increase in Carey Olsen's market share is a reflection of the calibre and strength in depth of our funds team, the quality of relationships we hold with both clients and the onshore advisers who select Carey Olsen as well as the confidence that i
01/19/2021
Danish Prosecutors have three primary investigations into groups stretching from the U.S. to Malaysia that they say illegally claimed dividend tax refunds of around $2 billion.
01/19/2021
We know that the Covid vaccines reduce but do not entirely eliminate the risk of catching Covid. It is hoped that the vaccines will also reduce the risk of transmitting Covid
01/19/2021
Beyond the US, geopolitics will continue to shape trade patterns with some adjustment in 2021, but not by too much.
01/19/2021
The bank said the COVID-19 pandemic had emphasised the need for the changes - but had not "pushed it in a different direction".
01/19/2021
The best advice in this regard is to adopt a transparent and consistent approach, yet also being prudent and careful in light of issues that can arise with over-disclosure.
01/19/2021
Following the UK repeal of DAC6.
01/19/2021
Average size of tie-ups between continent’s lenders hits highest level since 2008
01/18/2021
BT is facing a class action lawsuit over claims it failed to compensate elderly customers who were overcharged for landlines for eight years.
01/18/2021
Carey Olsen partner Chris Griffin led the team, assisted by senior associate Sarah Townsend.
01/18/2021
In 2018, Hajiyeva became the first person to receive a UWO under the new anti-money-laundering legislation introduced by the Criminal Finances Act 2017.
01/18/2021
Carey Olsen has advised on the cross-border merger of KPMG Channel Islands and KPMG Isle of Man to form a single practice operating across the Crown Dependencies.
01/18/2021
“In two other cases where we suspected phoenixing, conditions were placed on the approval of the firms to ensure that the new firm could not be used to facilitate the avoidance of liabilities.”
01/18/2021
Stoneman's experience includes handling complex, multi-jurisdictional restructuring and insolvency cases in the insurance, fintech and gaming sectors, as well as considerable experience working in compliance and capital raising engagements.
01/18/2021
If you have a Part 4A permission, but have not carried on any regulated activities for 12 months or more and have no current plans to do so, please apply for cancellation using Connect.
01/18/2021
The proportion of pension scheme members who are recommended to transfer following advice has fallen from an average of 69% in October 2018 to 57% in March 2020.
01/18/2021
Dierckx said he decided to file the lawsuit against his former employer because his reputation was wrongfully sullied
01/16/2021
This test case involved complex legal issues.
01/16/2021
The FCA has also published an accompanying instruction guide and has updated its webpage on defined benefit pension transfers accordingly.