05/16/2018
The $5 billion (3.7 billion pounds) sovereign wealth fund has been embroiled in a dispute with its former boss, the ex-president’s son Jose Filomeno dos Santos, and the Swiss-based asset manager contracted to invest money for the fund, Quantum Glob
05/14/2018
These confiscation orders follow an FCA prosecution in which Messrs Dodgson and Hind were convicted of conspiring to insider deal.
05/14/2018
The country’s accessibility to beaches and skiing are draws, too
05/14/2018
The group brings Sinclair Scott into the fold in its first deal since becoming part of Baldwins
05/14/2018
The new entity will include 25 partners and a total of 85 lawyers.
05/14/2018
Authorisation from the Irish regulator
05/11/2018
A representative of Rusal’s press service said the firm declined to comment.
05/11/2018
Last year, BT was forced to write down the value of the Italian part of Global Services after an accounting scandal that cost the firm more than £500m.
05/11/2018
That beat the 796 million-euro profit expected by the average of 8 analysts surveyed by Bloomberg.
05/11/2018
Barclays is also now subject to special requirements by which it must report annually to the regulators detailing how it handles whistleblowing
05/11/2018
The Isle of Man was ready to “vigorously challenge” the UK Government if it imposed a public register of beneficial owners on the crown dependency, its chief minister Howard Quayle has revealed.
05/10/2018
Bank to pay €2.1bn dividend to the exchequer after its profits grew in 2017
05/10/2018
The Government has also been clear that there will be no regulatory race for the bottom following our withdrawal from the EU.
05/10/2018
Baillie Shepherd has spent six months on a fresh rebranding and the refurbishment of its property office at 45 Union Street ahead of the merger.
05/10/2018
Aim to help 200 companies in their cross-border expansion over the next two years
05/10/2018
The other, Gabriele Liuzzo, 95, who once worked as an outside legal consultant for the bank, could not attend the trial, which is being held inside the Vatican under its own legal system, because of poor health, his lawyers said.
05/10/2018
In a MiFID II world, clients have to sign up for an advisory or discretionary mandate when willing to talk to relationship managers.
05/09/2018
Zedra acquires Malta-based fiduciary firm
Quaestum is an independent fiduciary services firm employing a select team of industry professionals with a vast experience in different areas of consultancy and financial services.
05/09/2018
The most enduring relationships in the legal profession are the ones where the client feels and believes the lawyer has their back.
05/09/2018
Under plans being considered by PWC, Beaufort’s administrator, clients with assets in the business worth less than £100,000 will face a levy of about 40 per cent of the value of their holdings to pay for the liquidation process.