03/18/2013
One of the giants of the French legal system found dead near his private island in Brittany
Figure nicknamed the 'gangsters' lawyer', whose clients included Manuel Noriega, discovered near Brittany island of Boëdic
03/18/2013
Figure nicknamed the 'gangsters' lawyer', whose clients included Manuel Noriega, discovered near Brittany island of Boëdic
03/17/2013
Bloxham, a limited partnership, was ordered to cease trading by the Central Bank last summer
03/17/2013
Richard Alderman wrote to the public accounts committee last week to say sorry
03/17/2013
Organizations will cooperate on promoting worldwide risk based supervision and fostering consumer protection
03/14/2013
Among the seized assets there were several properties including one in Rome's renowned shopping street Via dei Condotti.
03/14/2013
Last year the firm represented UBS in realtion to the global regulatory and antitrust investigations connected with the Libor scandal.
03/14/2013
He led the Norton Rose team acting for Diamond amid allegations last year that Barclays had manipulated Libor.
03/14/2013
Baker Tilly has 26 offices throughout the UK.
03/14/2013
He specialises in litigation and corporate compliance and joins Norton Rose's growing litigation and dispute resolution team from the Paris office of Clifford Chance.
03/13/2013
According to the Government, revenue from fraud control activity alone increased by 16.9% last year
03/13/2013
This year will see significant change to the financial services regulatory architecture within the UK
03/13/2013
Recent cases have seen HMRC battle cases successfully through the courts
03/12/2013
The new rules will be revealed officially in the near future, most likely in the upcoming platform paper.
03/12/2013
Failure to pay approximately £2,700 in fees and levies to the regulator leads to the scrapping of permissions.
03/11/2013
The new competition practice would fit snugly with and complement Mishcon’s existing business advising clients on investigations and fraud work.
03/11/2013
He claims the agreement included a clause entitling Barclays to demand repayment of the loan, including interest, if the firm’s indebtedness exceeded $250,000.
03/11/2013
The large banks’ panel reviews usually take at least three or four months to complete from the point at which procurement teams send out documents.
03/11/2013
The two sides have reached a settlement
03/11/2013
Joseph’s trading resulted in a net profit of £591,117 on trading between September 2007 and July 2008.
03/10/2013
DLA Piper has named IP partner Mark O’Conor as UK managing partner after incumbent Andrew Darwin relocated to Australia to help integrate the Asia business with the rest of the firm.