05/06/2013
ABN’s EU Court Challenge on Acquisition Ban to Be Heard June 4
The Netherlands took full control of ABN Amro Holding NV assets when their owner Fortis ran out of short-term funding in 2008.
05/06/2013
Citigroup Inc (C.N) has sued Barclays Plc (BARC.L) to recover more than $141 million for providing foreign exchange services to a unit of Lehman Brothers Holdings Inc soon after Lehman's bankruptcy.
05/05/2013
Two arrested in FCA insider dealing investigation
The arrests are not linked to any other ongoing insider dealing investigation.
05/05/2013
Amid growing pressure from neighboring European partners and the United States, Luxembourg as a financial center aims to cash in on growing trade relations between the Gulf Arab region and the Far East, Luxembourg’s Minister of Finance Luc Frieden t
05/02/2013
Barclays back in the spotlight over £30m payout in 2008 rescue deal
The latest revelations were provided by Euromoney, which reported this week on leaked correspondence from the Abu Dhabi end of the rescue deal.
05/02/2013
Germany’s second-largest bank said it would not be taking the case to the Supreme Court
05/01/2013
He is an experienced M&A attorney with an exceptional reputation in the Munich and German corporate market,
04/30/2013
“The proposals may lead to the further fragmentation of banking supervision.”
04/30/2013
The objective of this project was to produce a practical handbook that provides clear and detailed steps countries can take to assess the transfer pricing risk presented by an individual taxpayer’s operations.
04/30/2013
HMRC used Ripa powers when Osita Mba exposed a 'sweetheart' tax deal. We should all worry about the ethics of this
04/29/2013
A restructuring and insolvency associate who joined the firm
04/29/2013
The trial is seen as a test case for small British firms who believe they were mis-sold such swaps
04/29/2013
ACCOUNTANCY firm is being sued by a market trading company
04/28/2013
German financial markets watchdog Bafin has not turned up any evidence that German bank directors were involved in manipulating benchmark interest rates, a top Bafin official has told the Wall Street Journal Deutschland.
04/28/2013
‘Many of the changes introduced by the bill are designed to redress that perceived imbalance and to ensure a more level playing field when considering what is fair to both employees and employers.’
04/28/2013
Evidence that the UK system has been abused prompted one MP to demand the Government
04/27/2013
The government’s banking commission is considering legislation which would see reckless bankers jailed
04/26/2013
The claim was launched in September 2009 after Dresdner Kleinwort reneged on promises to hand over bonuses it had promised to mitigate the risk of significant staff defections.
04/26/2013
Across the network, four new partners are in corporate, the practice receiving the most partner additions.
04/25/2013
The FCA has told fund managers to expect a further clampdown on charges