07/10/2018
It is understood some of the funds held within the wrapper have lost significant value, with the claims manager targeting Old Mutual International as the facilitator through the wrapper.
07/09/2018
Italian club close to being taken over by hedge fund that financed original deal
07/09/2018
Collection of damages awarded to GFH will impact company's 2018-19 results
07/09/2018
The ploy proved particularly effective with banks and now there is a chance for a repeat
07/09/2018
UK regulator’s move to block the disgraced hedge fund manager is bang on the money
07/09/2018
Ogier has also been ranked in tenth place in the Japanese league table for M&A work
07/09/2018
Understand the impact of GDPR on divorce proceedings.
07/08/2018
The government has issued 2.35 billion euros (2.7 billion U.S. dollars) in government bonds to facilitate the sale of the "good part" of the CCB to Hellenic Bank
07/06/2018
839 investigations into UK taxpayers hiding money offshore opened last year
07/06/2018
The European Parliament overwhelmingly blocked a motion by far-right lawmakers seeking to prevent the European Commission from lifting restrictions on the EIB in Iran
07/06/2018
Credit Suisse was accused of violating the Foreign Corrupt Practices Act by hiring and promoting dozens of people connected with Asian government officials from 2007 to 2013
07/06/2018
An Aviva spokeswoman said: "We will study the discussion paper in detail and we look forward to engaging constructively with the regulators on these important issues."
07/06/2018
We are delighted to see how the hard work of all those involved over the past three years has resulted in the portfolio's successful sale.
07/06/2018
OXFAM GB has waded into the controversy around public beneficial registers by calling on the British government to force Jersey to introduce them.
07/06/2018
The judge had made it clear at the start of the hearing, in the Family Division of the High Court in London on Thursday, that he was sitting in public.
07/06/2018
He said that throughout his career he made full use of his Isa allowances and this aspect of his finances was always handled by his adviser.
07/05/2018
Separate proceedings have been filed in Portugal against the Bank of Portugal, challenging the validity of its decision not to transfer the Oak Finance loan from BES to Novo Banco.
07/05/2018
Bank says a formal investigation had not upheld the banker’s claims
07/05/2018
Pinsent Masons’ team was led by Stuart McNeill, with assistance from associate Caroline Hearn.
07/05/2018
Under the 4AMLD, Member States are required to identify and obtain accurate and current information on beneficial owners of legal entities and legal arrangements.