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Legal, Regulation & Compliance

10/18/2016

Debevoise Advises HarbourVest in the Acquisition of the Investment Portfolio of SVG Capital for £806.6 Million

Following the acquisition, the board of SVG Capital expects approximately £1,118 million to be returned to shareholders through a series of tender offers and the winding up of the company.

10/17/2016

Goldman wins its Libyan defence, but one has to question what price its reputation?

Goldman Sachs won a $1 billion lawsuit brought against it by the Libyan Investment Authority

10/17/2016

Barclays taken to tribunal by Qatar funding banker

wrongful dismissal and is planning to make a claim under the whistleblower protection laws.

10/17/2016

UK prosecutors question Barclays executives for Libor probe

Former and current Barclays senior managers are being investigated over rate-rigging scandal

10/17/2016

Prime minister backs Lloyds whistleblower's FCA fight

He first raised a complaint about the bank with the regulator in 2012.

10/17/2016

Lawyers prepare for deluge of UK non-dom tax work

There is so much to be done that it is pretty clear tax advisers are going to run out of time

10/14/2016

RBS banned from managing retirement funds and plans in U.S.

An RBS representative couldn’t immediately be reached for comment.

10/14/2016

Legislation to criminalise failure to prevent tax evasion published

These proposals very deliberately target the most senior executives in a business.

10/14/2016

Four KPMG partners arrested in HMRC probe

KPMG is one of the Big Four audit, tax and advisory firms.

10/14/2016

FCA takes London Whale identification case to Supreme Court

The bank was fined $1.0 billion by U.S. and UK regulators for management failings.

10/14/2016

The new LGPS Management and Investment of Funds Regulations 2016

This update provides a summary of the key changes introduced by the new regulations.

10/14/2016

Government action plan for anti-money laundering and counter-terrorist finance

The Government has published its response to the Action Plan for anti-money laundering and counter-terrorist finance: consultation on legislative proposals, published in April 2016.

10/14/2016

BB will send team to look into Sonali Bank UK affairs

FCA has fined the bank £3.25 million and banned from accepting deposits from new customers

10/14/2016

FCA publishes thematic review of annuity sales practices

The Financial Conduct Authority (FCA) has today published the findings of its thematic review of non-advised annuity sales practices.

10/14/2016

Leading global law firm Strikes Alliance in Shanghai

This move reflects the firm's growth strategy in Asia and the importance of the region to many of the firm's global clients.

10/14/2016

Mourant Ozannes advises LSE listed LondonMetric Property

We are very pleased to have established new lending relationships with four strong institutional investors.

10/13/2016

Costly Rule Changes to Spark More M&A by Europe’s Asset Managers

The industry post the financial crisis is changing.

10/13/2016

UPDATE 2-France's Hollande criticises huge U.S. fines against corporate Europe

When the European Commission goes after Google or digital giants which do not pay the taxes they should in Europe, America takes offence

10/13/2016

Funds vow to vote against appointments to boards lacking women

Jupiter and Old Mutual to use directors’ elections to improve diversity

10/13/2016

Court battle looms over Brexit legality

Senior judges will hear claims that the government cannot trigger article 50 without parliamentary approval

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