07/28/2015
Farrer & Co - Family Businesses Summer Newsletter
What happens when a director of a company has become physically or mentally incapable of acting as a director?
07/28/2015
What happens when a director of a company has become physically or mentally incapable of acting as a director?
07/28/2015
The transaction leads to a reduction in RBI’s risk-weighted assets of approximately € 340 million, thus strengthening the Common Equity Tier 1 ratio by 4 basis points.
07/28/2015
Bennett has been London litigation head since 2007 and was appointed global litigation head
07/28/2015
With the summer break fast approaching, there was a flurry in the lateral market among law firms last week as they looked to sign off key appointments.
07/27/2015
Plans to create a public registry of the real owners of UK companies should be extended to make it clear who is behind the companies that own high-value London properties, Global Witness has said.
07/27/2015
The central bank said in a statement that Rossiysky Kredit Bank had hidden grounds for bankruptcy proceedings by providing inaccurate information about the state of its finances.
07/27/2015
The UK and Liechtenstein have published a Joint Declaration that provides for the early closure of the Liechtenstein Disclosure Facility.
07/27/2015
Corporations, usually based in offshore tax havens, are sometimes used by buyers keen to hide ownership of assets, says National Crime Agency spokesman
07/27/2015
German regulator BaFin is continuing investigation into other matters
07/27/2015
Prosecutors named Ricardo Salgado suspect in lender’s collapse
07/27/2015
A host of law firms have been awarded positions as Deutsche Bank's go-to advisers with the lender having finalised its global legal panel after kicking the process off at the end of last year.
07/27/2015
Switzerland’s biggest bank has picked a fight with France over human rights.
07/24/2015
The Ciercos, who had 75 percent of the equity of Banca Privada d’Andorra, or B.P.A., said in a statement that their pending lawsuit would seek damages from Andorra for the “indiscriminate and unilateral expropriation” of the bank.
07/24/2015
A protector should consider the viability of their position early in the face of hostile beneficiaries
07/24/2015
Former CEO of Anglo Irish Bank has offered to give evidence to the Banking Inquiry by video link from the US.
07/24/2015
Bonuses in the financial sector are subject to regulations arising from various UK and EU legislation.
07/24/2015
Appointments enhance firm's capabilities, says managing partner Mark Brandwood
07/24/2015
The Foreign Exchange Working Group, announced by BIS Governors in May to strengthen code of conduct standards and principles in foreign exchange markets, has now been established.
07/24/2015
Former CEO of Anglo Irish Bank David Drumm has offered to give evidence to the Banking Inquiry by video link from the US.
07/24/2015
He joins from Barclays where his most recent roles include Managing Director of Litigation and Investigations (overseeing the bank's investigation and litigation capability) and Global Head of Financial Crime Legal.