07/04/2017
The FCA has published its second policy statement (PS2) on implementation of the recast Markets in Financial Instruments Directive (MiFID II) (PS17/14). PS2 sets out the FCA's final rules of most relevance to consumer
07/04/2017
Partners Fabien Debroise and Bertrand Geradin led the Ogier teams in Luxembourg
07/04/2017
The FCA is consulting on a package of rules and guidance to help consumer credit firms identify and manage their risks effectively.
07/03/2017
Lodders has merged with one of Birmingham’s leading family and divorce legal practices, adding to its Midlands office network and taking a foothold in the city.
07/03/2017
They were fraudulently underpinned by false documents, making them tax evasion.
07/03/2017
Workspace, which provides flexible office space throughout London, purchased the building for £158.7 million.
07/02/2017
UK regulator rejects reforms proposed by Aon Hewitt, Willis Towers Watson and Mercer
06/30/2017
At Therium's U.S. operations, Weisman joins CEO Eric Blinderman, who left Proskauer last year to launch the financier's American offshoot.
06/30/2017
Instead of imposing new regulations, a period of further consultation was announced.
06/30/2017
The FCA’s report is a travesty that is bereft of remedies, writes Gina Miller
06/30/2017
The groups note that a United Nations arms embargo was in effect at the time.
06/30/2017
There have been two cohorts of firms who have participated in the Advice Unit so far.
06/30/2017
The information request is designed to help us identify the most appropriate areas to focus on in the review.
06/30/2017
The UK’s Financial Conduct Authority has also recently reopened its own separate investigation into the dealings.
06/29/2017
The drivers for doing so vary from client to client and our guide aims to pull together some of the common threads for both private and commercial investors in the UK real estate sector.
06/29/2017
The firm, which also has offices in Glasgow and Perth, currently has 22 partners and 118 staff
06/29/2017
Advisers warn trustees will need to give HMRC details of assets
06/28/2017
Useful government guidance can be found here and if you would like further information about these developments please contact Stephen Belling, Head of our Company Secretarial Team.
06/28/2017
The man was tasked with identifying German tax investigators who purchased CDs containing details of bank account holders in foreign tax havens such as Switzerland.
06/28/2017
He added that the firm had invested considerably in tech during the year.