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Legal, Regulation & Compliance

02/28/2017

Eversheds Sutherland seal the deal categories at M&A Advisor’s EMEA Corporate Development Awards

The team was also presented with the Founders Award in recognition of its deep cross-border transactional practice.

02/28/2017

High Court rejects asset manager judicial review of FOS complaint

The Ombudsman decided the proportion of risky investments was excessive, hedging was insufficient.

02/28/2017

Bond Dickinson to strengthen Scottish presence with Edinburgh office

Our approach to growth and investment has always been in response to client demand.

02/28/2017

How will the loss of a five-partner Paris private equity team hit Ashurst?

Partners react to Freshfields' hire of a five-partner buyout team from Ashurst

02/28/2017

Why all int’l advisers must pay attention to the UK regulator

There is talk that the FCA will be undertaking a thematic review of defined benefit scheme transfers later this year, or perhaps a consultation paper, as the reported number of such transfers is very much on the rise.

02/28/2017

Those investing in UK property could be hit by new legislation

The families of Middle East investors in the UK property market may be hit by a change in legislation.

02/28/2017

UK redefines financial advice in line with Mifid

The change, due to come into force on 3 January 2018, will bring the definition in line with Mifid.

02/27/2017

Asset managers turn against investment consultants

UK regulator seeks more control over ‘opaque’ and ‘uncompetitive’ advisory industry

02/27/2017

LSE-Deutsche Boerse merger hits the curb due to European Commission’ requirement

LSEG Board has concluded that it could not commit to the divestment of MTS and that the European Commission is unlikely to provide clearance for the proposed deal with Deutsche Boerse.

02/24/2017

Herbert Smith Freehills - Financial regulation update

FCA regulation round-up

02/24/2017

Swiss Supreme Court Clarifies Illicit Fishing Expeditions In International Tax Assistance Procedures

It was enacted only to secure the due execution of international tax assistance inquiries.

02/24/2017

Greenberg Traurig continues to strengthen its Real Estate Sector Team

The moves are a major step in the development of Greenberg Traurig’s international real estate offering.

02/24/2017

Adviser network Nexus Global expands to Latin America

Nexus was originally set up to offer its experience and expertise to European advisers in the areas of business strategy and compliance, and provide a regulatory umbrella.

02/24/2017

Dentons eyes float to beef up war chest

If you are aware of Dentons and our financial strength and our growth prospects.

02/24/2017

China's Legend, buyout funds preparing final bids for Allfunds Bank - sources

The deal, which is expected to wrap up by the end of March

02/24/2017

Boutique pensions law firm to open in leeds

I'm delighted to announce that ARC is establishing a Leeds office and will become the first major national pensions boutique in the UK.

02/24/2017

Double Taxation Treaty between Albania and Iceland becomes effective

The main objective of the legal act is to avoid income tax double taxation and tax evasion in both countries.

02/24/2017

Which firms are winning the race on wealth management?

Hargreaves’ pre-tax profit surged to £131m last year, driven by higher trading volumes in the wake of the Brexit vote.

02/24/2017

Jupiter to cut £13m 'box profit' in fund pricing switch

The move will see almost £13 million in 'box profit' wiped from Jupiter's income in 2018.

02/24/2017

Santander updates interest-only lending policy

Santander has refreshed its interest-only mortgage policy, amending the maximum age and minimum gross income allowed.

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