03/01/2015
This past week the SFO carried out two search warrants in Hertfordshire. It is asking anyone who invested in either Global Forestry Investments or Global Forex Investments to complete a questionnaire on the SFO website.
02/28/2015
Global regulators have issued dozens of rules aimed at making the biggest banks safer
02/27/2015
Yves Bouvier and two associates are detained in Monaco in fraud enquiry
02/27/2015
Offences alleged to have happened when he worked for the company in 2010 and 2011
02/27/2015
Law firm Gordons is recruiting for roles in its private client team as four of its members are set to leave, The Yorkshire Post can reveal.
02/27/2015
In addition to his litigation role, Chris has been appointed by the Court of Protection to act as a Professional Deputy
02/27/2015
Sean Cheong, partner in Collas Crill Guernsey commented, "We are delighted to be working with the principals of Challenger and their advisers in this new venture. We look forward to supporting Challenger in the acquisition phase of its growth."
02/26/2015
The Bank of England needs to focus more of its research on financial markets and on the effectiveness of its new regulatory powers
02/26/2015
Absent another horse meat scandal, the clear focus on the evils of tax avoidance seems here to stay until the General Election; with the major political parties all seeing an easy way to win votes (while trying to defend individual action taken by their o
02/26/2015
Most continental European countries including Italy, France and Spain impose ‘forced heirship’ rules, so that owners of real property situated in the country must leave a share of the property directly to their children on death and cannot lea
02/26/2015
We here at Withers are aware of your recent US tax woes...
02/25/2015
The National Bank of Hungary has suspended the licence of brokerage Buda-Cash with immediate effect on suspicion of wrongdoing.
02/25/2015
The sands of time are running out for hedge fund managers wishing to continue distributing their funds to Swiss investors.
02/25/2015
The law firm is now forecasting another turnover rise and is undertaking a recruitment drive throughout 2015.
02/25/2015
Earlier this month Miliband said a future Labour government would push for UK overseas territories to be put on an international blacklist if they refuse to co-operate with a drive against tax avoidance.
02/25/2015
Royal Bank of Scotland has said it suspended another two employees as part of an investigation by the bank into foreign exchange market rigging
02/25/2015
I have now been held approaching 300 days without questioning, charge or trial
02/24/2015
The Financial Conduct Authority is considering a review of the asset management sector that would look at how buyers of products receive value for money.
02/24/2015
Knighted hedge fund manager embroiled in embezzlement probe
Gregory King is among four Scots accused of syphoning £400 million through the crashed Gibraltar-based hedge fund Heather Capital
02/24/2015
Deal with France to allow UK use leaked HSBC files to pursue financial advisers