03/04/2016
The rules are part of the government’s response to the financial crisis, when authorities struggled to prosecute individuals who had led their firms into taxpayer-funded bailouts
03/04/2016
She denies knowledge of the alleged embezzlement scam that also involves her husband and 16 other defendants.
03/04/2016
International law firm in talks with Singapore boutique
Has been open about its desire to secure international expansion, and has had a office in Singapore since 2009
03/04/2016
Lucy Fisher and Dominic Ibbs both bring in-depth knowledge in the areas of wills, trust and probate.
03/03/2016
The outcome of the U.S. election is going to be a negative event
03/03/2016
UBS has been under pressure in France for years over allegations that in the past it helped clients evade taxes – claims it strenuously denies, writes the FT’s Ralph Atkins in Zürich.
03/03/2016
Double Tax Agreement – Residence – change of HMRC practice
03/03/2016
Gemini Asset Management is believed to have been providing financial services or products in the UK without the regulator’s authorisation.
03/03/2016
London City Airport serves around four million passengers a year, a figure that has almost doubled since 2005.
03/03/2016
Lawmakers said taxpayers must not end up funding the retirement of people who have blown their pension pots.
03/03/2016
Closed-book provider Phoenix Life says it does not consider exit charges a problem and finds “no evidence” penalties are stopping customers using the pension freedoms. The stance comes a day after Scottish Widows announced plans to scrap all
03/03/2016
The FCA is focusing on fees charged to customers.
03/03/2016
Compensation for a successful unfair dismissal claim is capped at about 78,300 pounds ($110,000) at London’s employment tribunals
03/03/2016
McDermott warned banks any return to advice would need 'to be done cautiously and carefully’ in order to avoid previous mis-selling problems.
03/03/2016
The ECB has set the interest rate for banks to park money at the central bank at negative levels and is in the middle of buying hundreds of billions of euros of assets to boost prices.
03/02/2016
She has also acted for clients in sectors such as energy, real estate, construction and manufacturing, as well as advised on competition regulation and public procurement issues.
03/02/2016
The company also provides services in wealth management both for private investors and corporations.
03/02/2016
Kekhman earlier filed an appeal with the Thirteenth Commercial Court of Appeals against a court ruling to introduce a procedure of debt restructuring against him on the claim of Sberbank.
03/02/2016
About 10 banks in the United States and Europe have said they are being investigated by US agencies over aspects of their foreign recruiting.
03/02/2016
Yet inflation remains stubbornly low and has recently dipped into negative territory