07/04/2013
Commerzbank AG (CBK), Germany’s second-biggest bank, is being investigated by Switzerland’s market regulator over the possible breach of reporting obligations for two structured products.
07/03/2013
Kerviel is trying to overturn his conviction and jail sentence
07/03/2013
Leading international law firm picks McKinsey accountant as first-ever COO
Accountant Rick Baumgartner will join SJ Berwin on 9 September following a string of moves by the City firm
07/03/2013
A financial transaction tax, backed by 11 European Union member states, faces significant opposition and is unlikely to come into force
07/02/2013
PAS is an insurance intermediary which administers mobile phone insurance policies sold by Phones 4u Limited
07/02/2013
Barclays CEO Antony Jenkins has denied any conflict between his bank and its regulators
07/02/2013
The FCA said these failures lead it to conclude NWC has failed to manage its business in a sound and prudent manner
07/01/2013
One answer might be that the present sanctions have not acted as a sufficient deterrent to bad behaviour.
07/01/2013
The appointments bring the firm’s total number of partners
07/01/2013
It is based on responses from 1,100 CFOs and COOs from the major global financial centres including the United States, Canada, the United Kingdom, France, Germany, Singapore and Hong Kong.
07/01/2013
Ian Hannam was disciplined by his bank four years ago over his working practices, according to court documents.
07/01/2013
Herbert Smith Freehills has made its third partner hire as it continues to build its new German operation.
07/01/2013
The list contains pension schemes that have told HMRC they meet the conditions to be a Qrops and have asked to be included on the list.
06/30/2013
London tax lawyer in 71-strong partner round at Global law firm
The Firm also reported that it has added 60 lateral partners in key practice areas and jurisdictions over the past year.
06/30/2013
LAW firm Baker & McKenzie will this morning promote 71 new lawyers to its partnership, including London-based tax specialist James Wilson.
06/30/2013
The firm is the largest in Luxembourg
06/30/2013
The prince is being sued by Daad Sharab, a Jordanian businesswoman who says she was not paid a promised $10 million commission
06/30/2013
The new regime is being implemented partly through changes to the Companies Act 2006 and partly through new regulations to be known as the Large and Medium-Sized Companies and Groups (Accounts and Reports) (Amendment) Regulations 2013 (Regulations).
06/30/2013
Addleshaw Goddard has appointed dispute resolution expert Kambiz Larizadeh in its City litigation practice.
06/29/2013
It has been 15 months since the one-time JP Morgan Cazenove rainmaker was forced to resign after a highprofile market abuse case.