04/09/2020
Having worked with Italian clients in London and investors in Italy for over 30 years, including many household names in sectors from fashion to technology and banking to media, we understand the Italian scenario and your concerns as an expat and, in part
04/09/2020
The arc of global financial markets during the first quarter of 2020 corresponded with the unfolding realization that controlling the outbreak would require government-mandated shutdowns
04/09/2020
Craig Cordle, partner at Ogier in Guernsey, explains how the island’s foresighted legislation is facilitating electronic transactions for businesses.
04/09/2020
Although many investors are adopting a ‘wait and see’ approach in terms of making an investment, now is actually a good time for them to be carrying out due diligence.
04/09/2020
The money was used to fund his lifestyle of travel, hotels and gambling, with the FCA warning his victims had "little prospect" of recovering any money as a result.
04/09/2020
The implementation of the Register of Beneficial Owners (RBO), was yet another critical step-change which has “greatly enhanced the transparency” alongside other various Directives.
04/08/2020
But, due to coronavirus, 71% of firms that pay minimum levies will see no change
04/08/2020
The FCA will also transform its operations, using data and advanced analytics to improve responsiveness and reduce the regulatory burden.
04/08/2020
While it is too early to predict what the UK tax system will look like after the virus has passed, one thing is clear: much more tax will be paid by fewer companies and individuals.
04/08/2020
The mid-tier firm made a profit of £1 million from audits in the 18 months to January, down from £13 million in the previous 12 months.
04/08/2020
Germany is standing behind 100pc of loans to previously profitable businesses, while the UK is only offering 80pc guarantees
04/08/2020
The Guidelines were last updated in 2018 and are the prevailing framework for fair value information in the PE/VC industry.
04/07/2020
The service provides 24/7 access to a GP helpline including unlimited phone or video consultations; a private prescription service and specialist referrals if required.
04/07/2020
The consultation aimed to collate the input of stakeholder on "areas that would merit targeted adjustments" to the directive and how they should be prioritised by rule makers.
04/07/2020
Individual holdings breach limits
04/07/2020
Looking ahead to the medium term the Business Plan sets out four priority areas where the FCA will address continuing harm.
04/07/2020
The firm is now raising equity and integrating risk warnings, investment disclaimers and other legal documents to make a bid for the French crypto license.
04/07/2020
Also being considered is additional grant funding via InnovateUK, a government body providing support to innovative businesses, and an expansion of R&D tax credits.
04/07/2020
The watchdog’s funding requirement, which includes £15m in EU withdrawal costs and £10m to support its own transformation programme, has increased 5.2 per cent to £587.6m.
04/07/2020
“Better to be early to the party than not attend at all.”