09/07/2016
As previously announced, the new legislation aims to reform the taxation of non-domiciles and will have practical implications for those who purchase, hold or sell UK residential property through offshore structures.
09/07/2016
Italian police had busted a major credit and bank card forgery ring
09/06/2016
The British bank faces a lawsuit after underwriting a convertible bond deal that left investors with worthless stock.
09/06/2016
Anchor MiFID II – FCA webpages on market data reporting and MDP The FCA has published a new webpage on market data reporting and the Market Data Processor ((MDP) system.
09/06/2016
Dentons named "Super Law Firm of the Year" in Poland
The title confirms our strong market position and Dentons’ excellent reputation among clients, business partners and other law firms in Poland
09/06/2016
Robert Tchenguiz followed suit and filed against the same defendants in 2015.
09/06/2016
AG has been shortlisted for five awards in the Financial Times Innovative Lawyers awards 2016, outlining the firm's commitment to shaping the future of legal services
The awards will be held on 5 October 2016 at the Natural History Museum in London.
09/05/2016
After being told the company owes $14.5 billion in back taxes, Apple's general counsel says the European Commission has its numbers wrong.
09/05/2016
Financial storm centres on Belvedere Management Ltd, which controlled billions of assets
09/05/2016
The IRS made it quite clear that country-by-country reports will not be shared with any country that poses a threat to confidentiality.
09/05/2016
The call for a review will come as an amendment to the Government’s finance bill on Monday and follows a series of Herald investigations that revealed how the Scottish-based firms were being used to launder profits from gun-running deals.
09/05/2016
Cahuzac, who acknowledged evading taxes for two decades, faces up to seven years in prison and a 1 million-euro fine if convicted.
09/05/2016
Such an incident of suspected malpractice is nothing new for HSBC, a bank that has regularly caught the attention of US regulators in recent times.
09/05/2016
Some experts raised concerns that scheme rules might block the changes, and have questioned public demand for advice.
09/05/2016
Authorities looking to hire ahead of anticipated influx of financial services firms
09/04/2016
In court documents filed in the UK High Court on 1 September, PCP Capital Partners alleged that the GBP 7.3 billion capital-raising carried out in 2008 by Barclays constituted ‘a fraud on its shareholders perpetrated through a series of unlawful tra
09/02/2016
She was instrumental in a deal to save Barclays struck at the height of the banking crisis in October 2008, which raised £7.3billion and saw off the need for a state bailout of the lender.
09/02/2016
The Financial Stability Board (FSB) has published its second progressreport on measures to reduce misconduct risk.
09/02/2016
The Cayman Islands continue to make positive strides as a reputable international financial centre as it co-operatively develops legislation for the AIFMD compliant regime to market into Europe beyond the national private placement regimes.
09/02/2016
The regulator also said that it would appreciate early applications from firms to help it handle the work involved.