07/16/2013
Taxpayers spent £100,000 in travel and hotel costs for the former head of the Serious Fraud Office
She stepped down as its chief executive in 2012 after four years, was responsible for the agency’s day-to-day operation.
07/15/2013
Mr Lloyd joins from Herbert Smith Freehills LLP, where he was a senior partner in the commercial litigation group.
07/15/2013
At the FCA we have been clear in our expectation that firms must behave in the interests of consumers
07/15/2013
CMS Cameron McKenna private equity partner Richard Bull has quit for the London office of Norton Rose Fulbright.
07/15/2013
The team will join a large full-service team at Baker & McKenzie, which already has over 50 partners in its Barcelona and Madrid offices.
07/15/2013
The Swiss Financial Market Supervisory Authority FINMA has Signed Cooperation Arrangements with 28 EU and EEA Member States
07/15/2013
She has significant experience in structuring private equity, venture capital and other funds, including holding companies, carried interest and deal structures.
07/14/2013
They were arrested in December, along with former UBS and Citigroup trader
07/14/2013
Gray’s Inn set Matrix has set out plans for expansion overseas after launching its first international office in Geneva.
07/14/2013
The new plan, unveiled under the catchline ‘Collaborating to Win’, puts greater collaboration at the heart of revenue generation.
07/14/2013
The official statement read: “We have plans to open in the country later this summer as there are a number of attractions for us in that market.”
07/14/2013
The regulator said Gloucestershire-based Moseling had failed to comply with an award made against him by the Financial Ombudsman Service
07/13/2013
Tony Shearer, former chief executive of Singer & Friedlander, said Mr Griffith-Jones was “conflicted” as chairman of the banking regulator due to KPMG’s involvement with banks.
07/12/2013
The ruling confirms the release of 1.8 billion euros ($2.35 billion) of Nomura assets that had been seized in mid-April when prosecutors alleged that the Japanese bank had mishandled the so-called "Alexandria" derivative contract.
07/12/2013
The new proposals come in the wake of questions over the inability of regulators to impose any sanctions on people involved in the 2008 financial crash.
07/11/2013
The brothers believe documents held by the fraud-fighting agency will prove it had no grounds to arrest them and so strengthen their claim for damages.
07/11/2013
Michael Joseph James Lewis Was Sentenced To Two Years In Prison on Two Counts of Making/Supplying Documentation For Use in Fraud and Ten Counts of Carrying on a Mortgage Advisory Business Despite Being Prohibited From Doing So.
07/10/2013
The senior partner position is to be replaced by a newly-elected global chairman and vice chairman
07/09/2013
IFA firm UK Wealth Management founder Peter Jones has set up a legal services company that allows advisers to become partners in the business
07/08/2013
International law firm turns to Withers for London private client hire
He is qualified in England & Wales, the Cayman Islands and the British Virgin Islands.