01/13/2013
Barclays has delayed its panel review planned for this summer by 12 months as the banking giant embarks on a plan to scrap its practice of reassessing law firm rosters on a two-yearly basis.
01/13/2013
The joint venture was set up in 2007 to create a major Eastern European insurance company.
01/13/2013
The bilateral tax accord between Austria and Liechtenstein
01/12/2013
Ian Hannam, the former JP Morgan banker, is to appeal his £450,000 fine
01/10/2013
Banks will be able “to avoid the costs of implementation and the resulting immediate outflow of client assets.”
01/10/2013
The resolution by the Direccion General de Tributos, the tax agency under the Budget Ministry, was dated Jan. 2. That will be its effective date, Bravo said.
01/09/2013
FATCA and other tax information swapping laws between countries to crackdown on people not declaring their true financial status could lead to a boost in trade for wealth managers.
01/09/2013
Inquiry will seek to establish whether the minister in charge of French tax policy had a secret bank account in Switzerland.
01/09/2013
Many South African banks initially blocked the service from gaining access to client accounts due to alleged security risks.
01/09/2013
Emails from traders cited as evidence for the Libor rigging are particularly lurid, according to sources.
01/09/2013
We estimate there are 1,200 to 1,300 unemployed pilots.
01/08/2013
“HMRC has begun investigations into thousands of individuals with overseas assets in the last few years, and will probably have picked off most of the low hanging fruit.”
01/08/2013
PwC and its predecessor firms had been auditor to Schroders since at least 1959, when it floated on the London Stock Exchange.
01/08/2013
The French budget minister is to be investigated over allegations of tax fraud
01/07/2013
In May 2012, she was nominated and shortlisted as Family Lawyer of the Year for the Spear’s Young Turk Awards which recognises outstanding individuals from new or less traditional private client firms.
01/07/2013
He announced his departure from Stibbe in July following the dissolution of the Herbert Smith alliance.
01/07/2013
Judge Hilary Norris threw out the claim at a London employment tribunal today because Martin Woods never worked for the bank and a valid employment contract hadn’t been agreed on.
01/06/2013
City regulator will hold a summit to help sweep away obstacles to development of swathe of new high street banks.
01/06/2013
Senior Liberal Democrats are drawing up plans for a new wealth tax in this year’s Budget, claiming that the public have a “clear appetite” for such a levy.
01/06/2013
A widow who claims she was mis-sold a complex interest rate derivative by HSBC has complained that banks are not doing enough to help victims of mis-selling.