11/04/2017
Barclays battles to delay £1.2bn legal showdown with City financier Amanda Staveley
The bank wants to delay the case, set for January, until a criminal trial over the fundraising is heard a year later.
11/03/2017
Cyprus signs Double Tax Treaty with Barbados
Once the domestic ratification procedures are completed and each country notifies the other of the same, the Treaty will enter into force and its provisions will have effect from 1 January 2018
11/03/2017
BearingPoint Wins Award for Regulatory Reporting
Chartis Research, the leading provider of research and analysis on the global market for risk technology, honors BearingPoint in its new rankings report
11/02/2017
The FCA has launched a new webpage on model driven machine executable regulatory reporting.
11/02/2017
The Judge concluded there was no breach of duty.
11/02/2017
Police 'Sitting' On Charges For Almost Two Years
11/02/2017
Swiss Banking Act Requires Employees Of Swiss-Regulated Banks To Keep Client Information Confidential
11/02/2017
Peter Hain alleges UK banking links to associates of Zuma amid global money laundering conspiracy
11/02/2017
The matter remains under investigation.
11/02/2017
The Guptas are alleged to have bought influence in government in order to loot state enterprises.
11/02/2017
The CEO may have to step down if the FCA deems him unfit to lead a financial institution.
11/02/2017
Societe Generale’s shares fell as much as 1.1 percent in Paris
11/01/2017
Does BNP Paribas Have A Problem With Sexual Harassment?
11/01/2017
Bank policymakers have previously warned that derivatives contracts worth a notional value of £20 trillion are at risk of becoming void when the UK leaves the EU.
11/01/2017
Womble Bond Dickinson will use its strength and experience in these sectors to create opportunities for its clients and build on the success achieved so far through the strategic alliance.
11/01/2017
Supreme court rules the taxman will not have to repay Barclay-owned Littlewoods more than £1bn in interest on historic VAT overpayments
10/31/2017
The Criminal Finances Act 2017
10/31/2017
Monthly round-up of pensions-related legal developments
10/31/2017
Two Historic Glasgow Legal Firms Set To Merge
Kerr Barrie and Mitchells Roberton Have Reached A Deal
10/31/2017
The Carey Olsen team advising on the launch of the fund was led by partner David Crosland with assistance from James Cooke and Colin Calvert.