07/04/2016
At his sentencing on Friday, the Old Bailey heard that Lancelot had a 2002 caution for obtaining property by deception and a 12-month conditional discharge in 2006 for handling stolen goods.
07/04/2016
The bank added the surgery had been ‘provided with advice to enter into the deal [swap] in circumstances where no such advice should have been given’.
07/04/2016
The firm's headcount grew by 4.6% last year, bringing the total number of lawyers and staff to 631.
07/03/2016
BaFin’s move is latest attempt by a national regulator to incentivise whistleblowing
07/01/2016
The FCA has published a policy statement (PS16/18) on changes to the Decision Procedure and Penalties Manual (DEPP) and the Enforcement Guide (EG) for the implementation of MAR.
07/01/2016
This AIFMD MoU facilitates information exchange and experience sharing, important processes that will enhance our capabilities as supervisors of AIFMD entities
06/30/2016
The World’s Top UHNW Lawyers
Whether it be tax or estate planning, these lawyers will have you covered.
06/30/2016
International law firm triumphs as Law Firm of the Year
Claimed the Law Firm of the Year award for the first time.
06/30/2016
Audit Scotland co-ordinates the data-sharing exercise every two years.
06/30/2016
The Czech Republic’s economy in the first quarter had grown 3 percent year-on-year
06/29/2016
International property developer and construction company Beijing Construction Engineering Group International has appointed Ashurst Communications to handle its public relations activity across the UK.
06/29/2016
Now that the immediate consequences of the referendum and Brexit have become a little clearer, we turn to consider the implications for HNWIs and senior executives.
06/29/2016
The prosecutor and Deutsche Bank declined to comment.
06/28/2016
More than 400 leading fund providers have already agreed to adopt the openfunds standard.
06/28/2016
Switzerland as a haven for dirty money has long been a cherished picture painted by commentators in the Anglo-saxon world. With Brexit a reality, the cliché may soon apply to London more than anywhere else.
06/28/2016
The approval of CME Clearing is the latest development in an ongoing drive to develop the central clearing industry in Europe since finalising a EU/US CCP equivalency agreement in March.
06/28/2016
Therefore, the pension funds established in these jurisdictions will still meet the criteria to be recognised as Overseas Pensions Schemes under UK legislation.
06/28/2016
Investigative judges will now rule on whether the trial will go ahead.
06/28/2016
It is expected Mifid II will be fully implemented before the two-year negotiation period concludes.
06/28/2016
Following the resignation of Ashurst's Rome office's sole partner Aian Abbas, the firm will move its remaining associate and trainee into its Milan office.