02/02/2013
HJA expands private client team
He is highly experienced in all areas of private client work – including wills, estate administration, trusts, Court of Protection and tax planning. He is a member of the Society of Trust and Estate Practitioners.
01/31/2013
The trade of Turkish gold for Iranian crude oil is enabling the Iranian regime to evade sanctions
01/31/2013
Four banks will now compensate tens of thousands of small businesses who were mis-sold complex insurance deals
01/31/2013
Sharon Bowles MEP, chair of the European Parliament's Economic and Monetary Affairs Committee, has called on French bank, Crédit Agricole, to reimburse British victims of fraud.
01/31/2013
Looking ahead, tax evasion is likely to be given increased prominence by most governments
01/31/2013
The charity claims tax dodgers are costing the UK nearly £200 per household at a time
01/30/2013
Little guys are easier to get than top bankers, FSA enforcers admits
It is easier to get the little guys than top executives, Tracey McDermott, head of enforcement at the Financial Services Authority, has admitted.
01/30/2013
Ashurst's former Spanish corporate head set to leave firm
Before Almoguera joined Ashurst, the firm’s Madrid office was mostly focused on servicing its international clients and not domestic Spanish clients.
01/30/2013
A former French air stewardess took bank Societe Generale to court on Wednesday demanding it reimburse and compensate her
01/30/2013
Elderly heiress Pleads Guilty to Offshore Tax Evasion
An elderly heiress and charity benefactor pleaded guilty in a Florida courtroom
01/29/2013
The disputes specialist will join Linklaters as a partner.
01/29/2013
Software firm says advisers need to demonstrate funds have suitable risk rating and they cannot rely on third party providers.
01/29/2013
The country has been under pressure from the US, UK and Germany to clean up its private banking system for the past few years.
01/28/2013
New rules take effect on 22 July this year.
01/28/2013
We are pleased that the Tribunal has upheld the FSA’s decision
01/28/2013
Alcatel losses 'worse than expected'
01/27/2013
The FSA has banned a Swiss fund manager and two traders for market abuse and hit them with fines totalling more than £1.5m.
01/27/2013
Christian Bittar is believed to have received some of biggest bonuses ever awarded by German bank
01/27/2013
Factions within the Treasury want the Financial Services Authority to “water down” the findings of a review of banks’ mis-selling of complex financial products to small businesses.
01/27/2013
Goldman Sachs boss Lloyd Blankfein has hit out at David Cameron’s anti-tax avoidance campaign, warning that criticising people for their tax arrangements risks “criminalising every right-thinking person who organises his or her affairs in a se