01/04/2016
The judge assumed jurisdiction in the case that was originally opened by a court in Barcelona against the couple and three of their children after the former Catalan leader in 2014 admitted publicly that had hidden a considerable amount of money in Andorr
01/04/2016
Chancellor urged to act after regulator decides not to publish key report into UK's banking culture
01/04/2016
A group of men are due to appear in court in January over allegations of insider trading as part of the financial watchdog's Operation Tabernula
01/04/2016
Lawyers for HSBC are negotiating with authorities for a settlement which should also include a solution for the employees
01/04/2016
Overall rise in insolvencies “is down to improved property prices”
01/04/2016
Their promotions became effective on January 1.
01/04/2016
Islamic Relief receives millions of pounds from the Department for International Development.
01/04/2016
British companies in particular have reported big increases in their expectations for exports and profitability over the year ahead, according to the research findings.
01/04/2016
Freshfields was among several firms awarded positions as Deutsche Bank's go-to advisers after the bank finalised its global legal panel
01/04/2016
Those US cities each saw two lawyers made up to partner.
01/04/2016
German Gref, Head of Russia's Sberbank, criticized the European Central Bank's regulatory policy and forecasted a "very difficult period of time" for European banking in the future.
01/04/2016
One of the first deadlines for clients to be aware of is the deadline for FATCA reporting for US and UK investors in May/June 2016.
01/04/2016
This will enable them to manage their clients’ decumulation strategies and ultimately plan and manage their wealth effectively and tax efficiently.
01/04/2016
This “hidden” estate consisted of properties in New York and the Virgin Islands
12/31/2015
Authorities in Milan told the publication that Apple was under investigation for failing to declare earnings in Italy from 2008 through 2013.
12/31/2015
Regulator decides to work directly with banks to address concerns over 'remuneration, appraisal and promotion decisions'
12/31/2015
The 18-member council and Amanie Advisors issued a consultation draft in November to Shariah professionals and practitioners.
12/31/2015
At an EGM on Monday 28th December, the shareholders of FHB Mortgage Bank approved a capital raise by issuing new stock capped at HUF 4.45 billion, the statement reminded.
12/30/2015
The DIA argued that the defendants did damage to the bank in the said amount by approving unrecoverable loans.
12/30/2015
Barclays did not admit or deny wrongdoing in agreeing to the settlement