02/14/2022
Estelle Croft, the firm’s former finance director, had already been sentenced to three years’ imprisonment, having pleaded guilty to charges of making false statements and false accounting, including to Redcentric’s auditors, PwC.
02/14/2022
It is not uncommon for individuals to hold property in more than one European country, often without recognising that the laws of succession vary quite considerably from country to country.
02/14/2022
Wealth management platform advised by A&O
The A&O team is led by private equity partner Karan Dinamani
02/14/2022
Communication to firms to provide an update on the progress of the joint transformation programme, which is being led by the Bank of England, FCA and industry to transformation data collection from the UK financial sector.
02/11/2022
Securitisation legislation aims to make the securitisation market work more effectively.
02/11/2022
The results of the 2021 SREP cycle reflect both the resilience of Europe’s banking sector, which has played an important role in the euro area’s economic recovery, and the challenges that lie ahead.
02/11/2022
It said the ethnicity pay gap reporting laws “should include the requirement for employers to publish a supporting narrative and action plan” alongside the raw data.
02/11/2022
The Commission can ask ETSI, CEN and CENELEC to develop standards to support EU legislation and policy.
02/11/2022
The result is that previously unregulated cryptocurrencies and cryptoassets will be brought into the financial promotion regime for the first time.
02/11/2022
Whilst we await the Government’s consultation response on the future of non-competes in the UK
02/11/2022
So what does the parallel merger control landscape look like one year after Brexit?
02/11/2022
Swiss prosecutors allege that Credit Suisse and the former relationship manager did too little to prevent the alleged drug traffickers hiding and laundering cash between 2004 and 2008, despite indications that the funds could be of criminal origin.
02/10/2022
The European Insurance and Occupational Pensions Authority (EIOPA) has published its Supervisory Convergence Plan for 2022.
02/10/2022
'Dear CEO' letter tells lenders to be on the lookout for retaliation to sanctions
02/10/2022
Sterling markets navigated this transition on time and with minimal disruption
02/10/2022
The business has ambitious growth targets for the region and plans to double in size by 2025.
02/10/2022
The Carey Olsen team acting as lead counsel to Lorton on the launch comprised partner Chris Griffin and counsel Andrea Steel.
02/10/2022
Freetrade was founded in 2016 and offers commission-free stock trading as well as a Sipp and a stocks and shares Isa.
02/10/2022
The combination will continue to offer a full-service capability in the market with projections to more than double the size of the business in Ireland over the next three to five years.
02/10/2022
International law firm Bird & Bird will open its first Irish office in Dublin this summer.