01/16/2018
Expats win 10-year battle with Spanish bank over failed investment project
Lawyers for the bank also claimed the time limit to file a lawsuit was one year, according to the report.
01/16/2018
Lawyers for the bank also claimed the time limit to file a lawsuit was one year, according to the report.
01/16/2018
“Robert Bogucki and others allegedly not only betrayed his client’s confidences, but also risked undermining public trust in the foreign exchange options market,”
01/15/2018
Regulators are concerned that banks have downplayed the risk of mortgages in their risk models
01/15/2018
Herbert Smith Freehills - Financial regulation update
01/15/2018
To that end, Wuermeling said that such a state of affairs could only be reached in the event of heightened cooperation.
01/15/2018
The report stated: "A winnowing of funds is already under way in response to investor disappointment with active management performance.
01/12/2018
Manafort and Gates are already under criminal indictment by Special Counsel Robert Mueller
01/12/2018
Herbert Smith Freehills - Financial regulation update
01/12/2018
UK LAW firm is boosting its presence in Malaysia with the appointment of a newly promoted partner to be based in Kuala Lumpur
01/12/2018
We are delighted to receive this award from Hermes Investment Management
01/11/2018
A UK financial advice firm has been shut down for failing to pay an Ombudsman fine levied for advice given on a notorious defunct Caribbean hotel scheme.
01/11/2018
Herbert Smith Freehills - Financial regulation update
01/11/2018
Our local presence allows us to further enhance our access and offering to our UK clients and brokers.
01/11/2018
The UK Financial Conduct Authority is to review the current process for the provision and distribution of contracts for difference products.
01/11/2018
Financial adviser Charity, 52, and friend, Ismail, 42, both of Leicester, are also accused of taking part in the fraud.
01/10/2018
Barclays had been misusing an electronic trading program by rejecting clients’ currency trades when it showed that they would lose the bank money, the regulator said.
01/10/2018
The wealth manager is, like until recently WMPartners, managed independently of Zurich, and has its own management under founder Paolo Basilico
01/10/2018
Opening of lines of credit to two Iranian banks by Invitalia, an Italian state-owned holding, in order to finance investment projects.
01/10/2018
law firm is targeting an ambitious growth plan as it relocates its Manchester office to No.1 Spinningfields.
01/10/2018
Berman’s work for bank dates to Khuzami’s term as legal chief