09/27/2017
The spokesman for UBS-Europe confirmed the information reported by a German business magazine, which also reported that the homes of some 2,000 customers of the bank were also being searched.
09/27/2017
Pensions expert Tom Barton of Pinsent Masons, the law firm behind Out-Law.com, described the new requirement as "another important step in the development of the charges and governance regime for DC [defined contribution] pension schemes".
09/26/2017
According to Josh Klayman, an attorney at New York office of Morrison Foerester, Gibraltar is positioning itself to be an attractive destination for upcoming ICOs.
09/22/2017
Worldwide, he told the court, there are “tens of billions” of dollars in dormant accounts which often come to light only when banks merge or wind down parts of their operations.