08/15/2019
FCA will not be forced to help with Connaught review
The fund was an unregulated collective investment scheme run by operators Capita Financial Managers and Blue Gate Capital from March 2008
08/15/2019
The fund was an unregulated collective investment scheme run by operators Capita Financial Managers and Blue Gate Capital from March 2008
08/15/2019
the UK’s Serious Fraud Office has included charges of actual fraud to the existing counts of conspiracy to defraud against the men
08/15/2019
Muscat’s employment with the bank was terminated in December 2018.
08/15/2019
One of the main amendments is the introduction of Third-Party Providers (TPPs)
08/15/2019
Two of those shells — Batherm Ventures Ltd. and Matias Co Ltd. — appear to be deeply entwined with the Troika Laundromat
08/15/2019
Given the above findings, Mr. Justice Haughton found that it was unnecessary to determine whether the investors were entitled to rely on an allegation of fraud in relation to the alleged non-disclosure of the LTV covenants, which would have the effect of
08/15/2019
Court orders cover eight bank accounts linked to individual who has already had £20m frozen
08/14/2019
The judgment, Alwitry v The States Employment Board, potentially has very significant implications for Jersey employers – although it should be noted that it is currently being appealed.
08/14/2019
DAC6 concerns all EU member states and must be enacted by 31st December 2019
08/14/2019
The decision serves to remind financial institutions of the importance of the terms and conditions that they have in place with their clients
08/14/2019
The MoU spells out the working methods between the SRB and the Commission in line with the Single Resolution Mechanism (SRM) legal framework.
08/14/2019
The GDPR aimed to make organisations accountable for data protection and imposed a requirement on those organisations to demonstrate compliance.
08/14/2019
German Regulations Chase Out Crypto Companies Like Bitpay
08/14/2019
The plan reflects the recent opinion of the European Banking Authority (EBA) which set out that more time was needed to implement SCA given the complexity of the requirements, a lack of preparedness and the potential for a significant impact on consumers.
08/14/2019
I cannot know, but if that is Berkeley Burke’s situation, it’s possible that the firm may slip into insolvency in light of the £1m costs order it now faces"
08/14/2019
The modus operandi of the corporate blackmailer is to obtain information
08/14/2019
Harneys Partner Nancy Erotocritou led the team with assistance from Senior Associate Valentina Hadjisoteriou and Associate Elina Mantrali.
08/14/2019
Directions were sought from the Royal Court to allow the assets to be appointed to Her Majesty's Receiver General (HMRG) in order to facilitate an orderly winding-up and dissolution of AMJE.
08/14/2019
A lawyer from the Wills, Trusts and Tax team at Shrewsbury legal firm Aaron & Partners has earned national recognition for her work with private clients.
08/13/2019
More than 500 estates of Irish people waiting to be claimed from UK authorities