12/04/2014
Standard Chartered Bank kicks off panel review
The current review is understood to be following a similar timeline, with a new roster expected to be in place in early 2015.
12/04/2014
The current review is understood to be following a similar timeline, with a new roster expected to be in place in early 2015.
12/04/2014
Corruption is feared to be worsening in China, Turkey and other fast-growing economies, an anti-graft watchdog warned Wednesday, also urging the world's banking centres to help combat sleaze and money-laundering.
12/03/2014
More than half of advisers believe the Retail Distribution Review (RDR) has benefited the profession with transparency ranked the most positive effect, according to Schroders research.
12/03/2014
On 26 November the Privy Council handed down its judgment in Crociani & Ors v Crociani & Ors [2014] UKPC 40.
12/02/2014
The Chancellor is putting British taxpayers' money behind Juncker's reckless scheme to insure the eurozone against future financial crises.
12/02/2014
He has extensively counseled and represented companies in abuse of dominance investigations and has conducted more than 20 litigation matters before the European Union courts.
12/02/2014
Those are the conclusions of analysts at Keefe, Bruyette & Woods Inc. and the Danish Institute for International Studies who looked at what would have happened if the European Central Bank had applied a leverage minimum that will be introduced next ye
12/01/2014
Morgan Lewis & Bockius has converted its London and Paris offices to a UK limited liability partnership, just days after the acquisition of more than 700 lawyers from Bingham McCutchen.
12/01/2014
Slaughter and May and Latham & Watkins have scored the advisory roles on buyout firm Onex Corp's acquisition of Swiss packaging group SIG Combibloc Group for around €3.75bn
12/01/2014
The total value of funds being administered and managed in Jersey has also grown by around 5% year-on-year to stand above the £205bn mark as at September 2014, according to the official statistics of the Jersey Financial Services Commission.
12/01/2014
A lawyer for Sergei Pugachyov, who is in hiding after fleeing Russia, insists he is "not going to surrender to Interpol".
12/01/2014
Elian has launched a ground breaking app that provides a paperless alternative to certified true copies for individual client due diligence (CDD) purposes.
12/01/2014
The BOE will announce the results of stress tests on the U.K.’s eight biggest lenders on Dec. 16.
11/30/2014
The financial drama at Leeds has taken a new twist, with lawyers representing the club’s former managing director, David Haigh, writing to the Football League to say he can provide information relating to serious allegations about the club’s c
11/30/2014
ITS iconic twin towers, 24 storeys high and draped in gold mesh, tell their own story.
11/29/2014
The new law on the taxation of controlled foreign companies (the 'CFC') and other anti-offshore measures (the 'Law') has received Presidential Assent on Monday this week (24 November 2014) and will come into force starting from 1 Janua
11/28/2014
The process, prompted by new rules, may see the UK insurer cutting or consolidating the number of funds on its platform.
11/28/2014
An exemption which will enable Jersey-regulated fund managers to be appointed in relation to managed accounts has now been introduced.
11/28/2014
A leading wine merchant has become the latest victim of wine fraud after being conned out of vintage bottles worth £50,000.
11/28/2014
Follows collapsed Serious Fraud Office case against the property billionaire