11/11/2019
A recent decision of the English High Court considered whether a liquidator’s firm should be liable to pay costs as a non-party to the unsuccessful litigation pursued by the company in liquidation and the liquidator. The decision will be of interest
11/11/2019
Equally significant is the seniority of the ex-Deutsche and ex-Nomura bankers involved.
11/11/2019
Harnessing our local expertise and global reach across 45 jurisdictions, we believe we are well positioned to create further opportunities for clients and prospects locally and abroad.
11/11/2019
In the wake of its collapse questions have been raised as to how retail clients can be better protected in the market, with many pointing their fingers to an outright ban of non-advised P2P investments.
11/11/2019
In a recent decision of the UK High Court, which will be of interest to all insolvency practitioners, the Court reaffirmed the right of parties to issue winding up petitions as a legitimate means of securing payment of an undisputed debt from a company.
11/10/2019
This will also apply to UK firms in the event of EU withdrawal before or during the extended period.
11/10/2019
Pension fraud can be devastating.
11/10/2019
The differences in the speed of the recovery procedures, also due to less efficient legal frameworks and thin secondary markets for NPLs, remain the most significant impediments to the further offloading of NPLs.
11/10/2019
Consumer protection is an essential part of the internal market.
11/10/2019
"Parliament has laid down an exclusive appeal process and time limits for invoking it.
11/10/2019
These orders are also known as 'Mareva injunctions', named for a 1980 decision by the English Court of Appeal.
11/10/2019
The need for an EU supervisor emerged after repeated failures by national watchdogs at spotting and countering money laundering, the statement said.
11/10/2019
The provisions affected include the giving of notice to file a tax return as well as the automatic issuing of penalties where returns are filed late.
11/10/2019
The whistleblower, who does not want to be named, also alleges potential criminal behaviour.
11/08/2019
Communications between individual banks and the BOE are rarely made public and it’s not known whether the regulator has recommended any specific remedies to HSBC.
11/08/2019
On Friday, a local court magistrate ruled that the defendants’ lawyers may cross-examine the ACCC staff on the subjects of how they obtained witness statements from the JP Morgan personnel and the staff’s level of cooperation with corporate re
11/08/2019
International law firm, Appleby, recently celebrated its 120th anniversary on the Isle of Man.
11/08/2019
This provision thus seems to capture providers established in other countries but offering their services in Italy via distance communication means only.
11/08/2019
In November 2018, the bank said it needed clarification from the finance ministry as to what corporate behaviour would be considered grounds for exclusion.
11/08/2019
The problem is that in a downturn, banks hold up their capital ratios by deleveraging and disposing of assets, restricting credit to the real economy and aggravating any contraction.